Neelamalai Agro Industries Ltd - 508670 - Updates on Buyback Offer
Saffron Capital Advisors Pvt Ltd ("Manager to the Buyback Offer") has submitted to BSE a copy of Post Buyback Public Announcement for the attention of the Shareholders / Beneficial Owners of Equity Shares of Neelamalai Agro Industries Ltd ("Target Company"). 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) NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 - Intimation regarding loss of share certificates
Neelamalai Agro Industries Ltd has informed BSE regarding Disclosure under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure) Regulations, 2015 - Intimation regarding loss of share certificates. NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Letter of Offer
Saffron Capital Advisors Pvt Ltd ("Manager to Buyback Offer") has submitted to BSE a copy of Letter of Offer for the attention of equity shareholders / beneficial owners of Equity shares of Neelamalai Agro Industries Ltd ("Target Company"). NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Corporate Action-Intimation of Buy back
Dear Sirs, Sub: Outcome of Buyback Committee meeting held today i.e. 13.02.2021 Ref: Scrip Code: 508670 With reference to the above, please find enclosed the Letter of Offer approved in the Buyback Committee meeting held today (13.02.2021). The same has been made available on the Company's website www.neelamalaiagro.com This is for your information and record. Thanking You, Yours faithfully, For Neelamalai Agro Industries Limited S. LAKSHMI NARASIMHAN Company Secretary & Compliance Officer NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Un-Audited Standalone & Consolidated Financial Results And Limited Review Report For The Third Quarter And Nine Months Ended December 31, 2020 - Outcome Of Board Meeting Held Today
Dear Sirs, 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 12.02.2021, which commenced at 11.35 A.M. and concluded at 12.30 P.M. and has inter alia transacted the following business: The Un-audited Standalone & Consolidated Financial results for the third quarter and nine months ended December 31, 2020 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. Thanking You, Yours Faithfully, For Neelamalai Agro Industries Ltd. S. LAKSHMI NARASIMHAN Company Secretary & Compliance Officer NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Board Meeting Intimation for Intimation Of Date Of Board Meeting (BSE Stock Code: 508670)
NEELAMALAI AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Dear Sirs, Pursuant to Reg 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to held on Friday, 12th February, 2021, to consider and approve inter alia, the Unaudited Financial Results of the Company for the third quarter and nine months ended 31st December, 2020. This may please be taken on record. Thanking you, Yours Faithfully, For Neelamalai Agro Industries Limited S. Lakshmi Narasimhan Company Secretary & Compliance Officer NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Draft Letter of Offer
Saffron Capital Advisors Pvt Ltd ("Manager to Buyback Offer") has submitted to BSE a copy of Draft Letter of Offer for the attention of equity shareholders / beneficial owners of Equity shares of Neelamalai Agro Industries Ltd ("Target Company"). NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Corporate Action-Intimation of Buy back
Dear Sirs, Sub: Outcome of Buyback Committee meeting held today i.e. 28.01.2021 Ref: Scrip Code: 508670 With reference to the above, please find enclosed the draft letter of offer approved in the Buyback Committee meeting held today (28.01.2021). The same has been made available on the Company's website www.neelamalaiagro.com This is for your information and record. Thanking You, Yours faithfully, For Neelamalai Agro Industries Limited S. LAKSHMI NARASIMHAN Company Secretary & Compliance Officer NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Corporate Action-Intimation of Buy back
Dear Sirs, Sub: Newspaper Advertisement - Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We are herewith submitting copy of Public Announcement. Also find attached copies of newspaper advertisements containing the public announcement. The same has been made available on the Company's website www.neelamalaiagro.com This is for your information and record. Thanking You, Yours faithfully, For Neelamalai Agro Industries Limited S. LAKSHMI NARASIMHAN Company Secretary & Compliance Officer