Neelamalai Agro Industries Ltd - 508670 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Neelamalai Agro Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Neelamalai Agro Industries Ltd - 508670 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015- 78th Annual General Meeting-Proceedings- Details regarding voting results-(BSE Stock Code: 508670 ) held on 03rd September 2021 at 11.00 A.M. Regulation 30 read with Schedule III Part A Para 13 and Regulation 44(3) regarding Neelamalai Agro Industries Ltd - 508670 - Board Meeting Outcome for Un-Audited Standalone & Consolidated Financial Results And Limited Review Report For The First Quarter Ended June 30, 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 12.08.2021, which commenced at 3.30 P.M. and concluded at 04.00 P.M. and has inter alia transacted the following business: (i) Approved the Un-audited Standalone & Consolidated Financial Results of the Company for the first quarter ended June 30, 2021 and (ii) Approved the Limited Review Reports issued by M/s. PKF Sridhar & Santhanam LLP, Statutory Auditors of the Company for the first quarter ended June 30, 2021. Kindly acknowledge the same and take this on record. Thanking You, Yours Faithfully, For Neelamalai Agro Industries Ltd. S. LAKSHMI NARASIMHAN Company Secretary & Compliance Officer Encl: as above Neelamalai Agro Industries Ltd - 508670 - Remote E-Voting Facility & E-Voting During AGM
The 78th Annual General Meeting being held on 3rd September 2021 through e-voting services provided by Central Depository services (India) Ltd., (CDSL). The shareholders will be provided with a facility to attend the AGM through VC/OAVM facilitated by the CDSL e-Voting system. The Company has completed despatch of Notices / Annual Report for the year 2020- 2021 to shareholders on 11th August 2021 through e-mail. The e-voting period begins on 31st August 2021 (9.00 A.M) and ends on 2nd September 2021 (5.00 P.M). During this period shareholders of the Company holding shares either in physical form or in dematerialized form, as on cut-off date, i.e. 27th August 2021 may cast their vote electronically.Members who have not cast their votes through remote e-voting can exercise their e-voting during the AGM. The Company will provide the facility of voting through E-voting at the AGM. NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Reg. 34 (1) Annual Report
Dear Sir/Madam, Sub: Submission of Annual Report for the Financial Year 2020-21 Ref: Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015) The 78th Annual Report of Neelamalai Agro Industries Ltd. for the financial year ended 31.03.2021 is attached. The Company has forwarded notices/annual report for the financial year 2020-2021 to the Shareholders by email on August 11, 2021. The same has been hosted on our website of the company, i.e. www.neelamalaiagro.com. This may please be taken on record. Thanking you Yours faithfully, For NEELAMALAI AGRO INDUSTRIES LIMITED S. LAKSHSMI NARASIMHAN Company Secretary & Compliance Officer Neelamalai Agro Industries Ltd - 508670 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 30.06.2021
NEELAMALAI AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve inter alia, the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2021. NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Shareholding for the Period Ended June 30, 2021
Neelamalai Agro Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Compliance Under Regulations 23(9) Of The Securities And Exchange Board Of India (Listing Obligation & Disclosures Requirements) Regulations, 2015
In terms of the Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions on a consolidated basis, in the format prescribed in the accounting standards for the half year ended 31st March, 2021. This is for your information & records. Yours faithfully, For Neelamalai Agro Industries Limited S.LAKSHMI NARASIMHAN Company Secretary & Compliance Officer NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Lakshmi NarasimhaDesignation :- Company Secretary and Compliance Officer NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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 within stipulated time limit under captioned regulations. Thanking You, Yours Faithfully, For NEELAMALAI AGRO INDUSTRIES LTD. S.LAKSHMI NARASIMHAN COMPANY SECRETARY & COMPLIANCE OFFICER