NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Fixes Book Closure for Dividend & AGM
Neelamalai Agro Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 28, 2021 to September 03, 2021 (both days inclusive) for the purpose of Payment of Dividend & 78th Annual General Meeting (AGM) of the Company to be held on September 03, 2021. Neelamalai Agro Industries Ltd - 508670 - Board recommends Dividend (AGM on Sept 03, 2021)
Neelamalai Agro Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2021, inter alia, has approved the following:1. Dividend of Rs. 30/- per equity share (300%) with face value of Rs. 10/- each for the financial year 2020-21.2. 78th Annual General Meeting shall be held on September 03, 2021. NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Closure of Trading Window
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 July 1st 2021 (Thursday), 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 first quarter ended 30th June, 2021. The date of proposed Board Meeting shall be informed later. NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Reg 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we are forwarding herewith the Annual Secretarial Compliance Report issued by the Practising Company Secretary for the FY 2020-21. Neelamalai Agro Industries Ltd - 508670 - Regulation 30 & 33 (Listing Obligations And Disclosure Requirements), Regulations 2015 - Audited Results For The Fourth Quarter And Year Ended 31.03.2021 - Outcome Of Board Meeting Dated 30.06.21 (BSE Stock Code: 508670)
(i) Audited Financial Results of the Company (both Standalone and Consolidated) for the fourth quarter and year ended March 31,2021. (ii) Dividend of Rs.30/- per equity share (300%) with face value of Rs.10/- each for the financial year 2020-21 (iii) 78th Annual General Meeting shall be held on 03.09.2021 (iv) Register of Members and the Share Transfer books of the Company will remain closed from 28.08.21 to 03.09.21 (Both days inclusive) for the purpose of dividend and 78th Annual General Meeting. (v) Shifting of Registered office from Coonoor, The Nilgiris, falling under the jurisdiction of ROC, Coimbatore to Chennai (falling under the jurisdiction of ROC, Chennai) (vi) Also, enclosing the Declaration in pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Board Meeting Intimation for Board Meeting Intimation Notice For Approval Of Audited Financial Results For The Fourth Quarter And Year Ended 31St March 2021 And To Recommend Dividend, If Any
NEELAMALAI AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Audited Financial results of the Company under Indian Accounting Standard (IndAS) for the fourth quarter and Financial Year ended March 31, 2021 (Both Standalone and Consolidated) and recommendation of dividend, if any, on the equity shares for the financial year ending March 31, 2021 Neelamalai Agro Industries Ltd - 508670 - Movement In Price
Dear Sir, We are in receipt of your email dated 4thJune 2021. In this connection, we wish to inform you that our company has no information /announcement (including impending announcement) which in our opinion may have had a bearing on the price movement in the scrip on stock exchange. Thanking you Yours faithfully, for NEELAMALAI AGRO INDUSTRIES LIMITED S.LAKSHMI NARASIMHAN COMPANY SECRETARY & COMPLIANCE OFFICER Neelamalai Agro Industries Ltd - 508670 - Clarification sought from Neelamalai Agro Industries Ltd
The Exchange has sought clarification from Neelamalai Agro Industries Ltd on June 4, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information Under Regulation 39(3) for loss of share certificate(s)