NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Buyback Offer
Saffron Capital Advisors Pvt Ltd ("Manager to Buyback Offer") has submitted to BSE a copy of Public Announcement for the attention of equity shareholders / beneficial owners of Equity shares of Neelamalai Agro Industries Ltd ("Target Company") for the Buyback of equity shares through tender offer. NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Fixes Record Date for Buy Back of Equity Shares
Neelamalai Agro Industries Ltd has informed BSE that the Company has fixed February 05, 2021 as the Record Date for the purpose of Buy Back of Equity Shares. NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Corporate Action-Intimation of Buy back
Proposed buyback of 25,350 equity shares of face value Rs. 10 each for cash at a price of Rs. 1,600 per equity share for cash aggregating upto Rs. 4,05,60,000 (Rupees Four Crores Five Lacs Sixty Thousand only) pursuant to the extant SEBI (Buyback of Securities) Regulations, 2018, ('SEBI Regulations') through Tender Offer route, ('Buyback Offer') by Neelamalai Agro Industries Limited, ('Company') With reference to the captioned Buyback Offer, pursuant to Regulation 5(iv)(c)(vii) of the SEBI Regulations, please find enclosed herewith copy of resolution passed in the meeting of board of directors of the Company held on January 21, 2021 for your kind reference and records. We request you to kindly take note of the same. Thanking you, Your's truly For Neelamalai Agro Industries Limited S. Lakshmi Narasimhan Company Secretary & Compliance Officer Membership Number: A35541 NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Offer For Buyback Of Up To 25350 Fully Paid Up Equity Shares Of Face Value Rs. 10/- Each At A Price Of Rs. 1,600 Per Fully Paid Up Equity Share For Cash By Neelamalai Agro Industries Limited (The 'Company') Through Tender Offer Process (The 'Buyback')
We wish to confirm that in accordance with regulation 9(1) of the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 2018, as amended and regulation 42 of the SEBI (LODR) Regulations, 2015, as amended, the Buyback Committee in its meeting held on January 22, 2021 has fixed the Record date on Friday, February 5, 2021 for the purpose of determining the entitlement and the names of the Shareholders, who are eligible to participate in the Buyback. We request you to disseminate this information to the public. Thanking you, Your's truly For Neelamalai Agro Industries Limited S. Lakshmi Narasimhan Company Secretary & Compliance Officer Membership Number: A35541 NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Board approves Buy back of equity shares
Neelamalai Agro Industries Ltd has informed BSE about Outcome of Board Meeting held on January 21, 2021. NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Outcome Of Board Meeting In Pursuance Of Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ('LODR Regulations')
As informed to you vide our letter dated January 18, 2021 pursuant to Regulation 29 of the LODR Regulations, the Board of Directors in their Meeting held today, January 21, 2021 inter alia have discussed the following: - 1. The Board has approved the buyback of upto 25,350 Equity Shares of the Company of the face value of Rs. 10 each constituting 4.04% of the fully paid-up Equity Share capital of the Company at a price of Rs. 1,600 per Equity Share aggregating to Rs. 4,05,60,000. Thanking You, Yours Faithfully, For Neelamalai Agro Industries Ltd. S. Lakshmi Narasimhan Company Secretary & Compliance Officer Membership Number: A35541 NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sirs, 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 NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Shareholding for the Period Ended December 31, 2020
Neelamalai Agro Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Board to consider Buyback of Equity Shares
Neelamalai Agro Industries Ltd has informed BSE that the meeting of Board of Directors of the Company will be held onJanuary 21, 2021, inter alia, to transact the following business:- To consider the proposal for buyback of equity shares of the Company, quantum & mode of buyback, constitution of buyback committee, appointment of intermediaries and other matters incidental thereto. NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Board Meeting Intimation for Notice Of Board Meeting In Pursuance Of Regulation 29 Of SEBI Listing Obligations And Disclosure Requirements Regulations, 2015, As Amended ('SEBI LODR Regulations').
NEELAMALAI AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2021 ,inter alia, to consider and approve Dear Sir, This is to inform you that the meeting of Board of Directors of the Company will be held on January 21, 2021, Thursday, interalia to transact the following business: 1. To consider the proposal for buyback of equity shares of the Company, quantum & mode of buyback, constitution of buyback committee, appointment of intermediaries and other matters incidental thereto; and 2. Any other business with the permission of chair. Kindly take note of the same for your record. Thanking you, Your's truly For Neelamalai Agro Industries Limited S. Lakshmi Narasimhan Company Secretary & Compliance Officer