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NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Closure of Trading Window

 Dear Sirs, Sub: Closure of Trading Window (BSE Stock Code: 508670) Pursuant to the Internal Code of Conduct for Prevention of Insider Trading framed by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), please note that the 'Trading Window' for purchasing/selling/dealing in the shares of the Company shall remain closed effective from January 1st 2022 (Saturday), for designated persons (and their immediate relatives) and will be opened 48 hours after announcement of the Unaudited Financial Results of the Company for the Third quarter ended 31st December, 2021. The date of proposed Board Meeting shall be informed later. This is for your information and record.
31-12-2021
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Neelamalai Agro Industries Ltd - 508670 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure) Regulations, 2015 regarding loss of share certificates
03-12-2021
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Neelamalai Agro Industries Ltd - 508670 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure) Regulations, 2015 regarding loss of share certificates
16-11-2021
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NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Board Meeting Outcome for Unaudited Financial Results (Standalone & Consolidated) For The Second Quarter And Half Year Ended 30.09.2021- Outcome Of Board Meeting Held Today

 With reference to the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015, we wish to inform you that, as required in terms of Regulations 30, 33 and other applicable provisions of Listing Regulations, the Board of Directors of the company at its meeting held on 11.11.2021, which commenced at 04.00 P.M. and concluded at 04.25 P.M. and has inter alia transacted the following business: ? The Un-audited Financial Results (Standalone & Consolidated) for the Second quarter and half year ended September 30, 2021 along with Limited Review Report issued by M/s PKF Sridhar & Santhanam LLP, Chartered Accountants, Statutory Auditors of the Company. Kindly acknowledge the same and take this in your record.
11-11-2021
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NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Board Meeting Intimation for The Board Meeting On 11Th November, 2021

 NEELAMALAI AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the second quarter and half year ended 30th September, 2021. Further, in accordance with the Company's Code of Conduct for prohibition of Insider Trading framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has intimated its 'designated persons' regarding the closure of the trading window for trading in the Company's equity shares from Friday, October 01st, 2021 till the expiry of 48 hours from the date of the said financial results are made public.
03-11-2021
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NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Shareholding for the Period Ended September 30, 2021

 Neelamalai Agro Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
19-10-2021
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NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Second quarter ended September 30, 2021. This is to certify that the details of securities dematerialized/rematerialized during the aforesaid period, under Regulation 74(5) of SEBI (Depositories and Participants) Regulations,2018 have been furnished by our Share Transfer Agent M/s. Cameo Corporate Services Limited (Copy enclosed) to the Stock Exchange where the shares of the Company is listed. Also this is to certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within stipulated time limit under captioned regulations.
12-10-2021
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NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Statement Of Investor Complaints For The Quarter Ended September 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- S Lakshmi NarasimhanDesignation :- Company Secretary and Compliance Officer
12-10-2021
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NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Closure of Trading Window

 Sub: Closure of Trading Window (BSE Stock Code: 508670) Pursuant to the Internal Code of Conduct for Prevention of Insider Trading framed by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), please note that the 'Trading Window' for purchasing/selling/dealing in the shares of the Company shall remain closed effective from October 1st 2021 (Friday), for designated persons (and their immediate relatives) and will be opened 48 hours after announcement of the Unaudited Financial Results of the Company for the Second quarter ended 30th September, 2021. The date of proposed Board Meeting shall be informed later. This is for your information and record.
30-09-2021
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NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure) Regulations, 2015 regarding loss of share certificates
14-09-2021
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