NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Postal Ballot- Scrutinizer''s report22-04-2024
22-04-2024
NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Postal Ballot (remote e-voting) results alongwith scrutinizer''s report22-04-2024
NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNEELAMALAI AGRO INDUSTRIES LTD. 2CIN NO.L01117TN1943PLC152874 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY Nil 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: S Lakshmi Narasimhan Designation: Company Secretray and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Deepak G Prabhu Designation: Chief Financial Officer EmailId: [email protected] Date: 18/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.18-04-2024
NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Delayed Submission Of Proceedings Of General Meeting
This has reference to your e-mail dated April 06,2024 on delayed submission of proceedings of Annual General Meeting (AGM) held on August 24, 2023. We may inform you that we were striving to submit the same along with the e-voting results in accordance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which got delayed due to some internal issues. Hence, we have uploaded the proceedings of AGM on August, 25, 2023. We confirm that no unpublished material information was part of the proceedings of the AGM. The link of the said filings is once again attached, which was earlier uploaded on10-04-2024
NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg. 74(5) of SEBI (DP) Regulations, 201809-04-2024
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 Ended 31St March, 2024
Compliance certificate as per Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the period ended 31st March 202409-04-2024
NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Closure of Trading Window
Intimation of closure of Trading Window w.e.f. April 01, 202427-03-2024
NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificates27-03-2024
NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Submission Of Copy Of Newspaper Advertisement - Postal Ballot Notice And E-Voting Information
Pursuant to Regulations 30 & 47 of SEBI (LODR) Regulations, 2015, we enclose herewith the Postal Ballot and e-voting information published on March 21, 2024 in the following newspapers: 1. Financial Express ( All India Editions-English language) 2. Makkal Kural Chennai- Tamil Language22-03-2024
NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, Postal Ballot Notice dated 14th February 2024 is enclosed20-03-2024