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Neelamalai Agro Industries Ltd - 508670 - Compliance Certificate In Terms Of Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Period From 01St October, 2020 To 31St March 2021

We are sending herewith the Compliance Certificate in terms of Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the period from 01st October, 2020 to 31st March 2021, duly certified by a practicing Company Secretary, for your records. Kindly acknowledge receipt Yours faithfully For NEELAMALAI AGRO INDUSTRIES LIMITED S. LAKSHMI NARASIMHAN COMPANY SECRETARY & COMPLIANCE OFFICER
21-04-2021
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Neelamalai Agro Industries Ltd - 508670 - Shareholding for the Period Ended March 31, 2021

Neelamalai Agro Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
16-04-2021
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NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Compliance Certificate As Per Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Period From 01St October, 2020 To 31St March, 2021.

Dear Sirs, We are sending herewith the Compliance certificate as per Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the period from 01st October, 2020 to 31st March, 2021. Kindly take the same on record. Yours faithfully For NEELAMALAI AGRO INDUSTRIES LIMITED S.LAKSHMI NARASIMHAN COMPANY SECRETARY & COMPLIANCE OFFICER
09-04-2021
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NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dear Sirs, Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Fourth quarter ended March 31, 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 15 days of the receipt of certificate of security. Thanking You, Yours Faithfully, For NEELAMALAI AGRO INDUSTRIES LTD. S.LAKSHMI NARASIMHAN COMPANY SECRETARY & COMPLIANCE OFFICER
09-04-2021
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Neelamalai Agro Industries Ltd - 508670 - Statement Of Investor Complaints For The Quarter Ended March 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 1010 Name of the Signatory :- S Lakshmi NarasimhanDesignation :- Company Secretary and Compliance Officer
09-04-2021
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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 April 01st 2021 (Thursday), for designated persons (and their immediate relatives) and will be opened 48 hours after announcement of the Audited Financial Results of the Company for the fourth quarter and year ended 31st March, 2021. The date of proposed Board Meeting shall be informed later. This is for your information and record. Thanking You, Yours faithfully, For Neelamalai Agro Industries Limited S.LAKSHMI NARASIMHAN Company Secretary & Compliance Officer
31-03-2021
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Neelamalai Agro Industries Ltd - 508670 - Corporate Action-Updates on Buy back

Dear Sirs, Sub: Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. - Newspaper Advertisement - Post Buy-Back public announcement Ref: Scrip Code: 508670 We are submitting herewith copy of post Buy-Back public announcement. Also find attached copies of newspaper advertisements containing the post Buy-Back public announcement. The same has been made available on the Company''s website; www.neelamalaiagro.com. Kindly take the same on record. Thanking you Yours faithfully For NEELAMALAI AGRO INDUSTRIES LTD. S.LAKSHMI NARASIMHAN COMPANY SECRETARY & COMPALINACE OFFICER
18-03-2021
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