NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 1001 Name of the Signatory :- S LAKSHMI NARASIMHANDesignation :- Company Secretary and Compliance Officer NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Closure of Trading Window
Dear Sirs, 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 January 01st 2021 (Friday), for Promoters/Directors/Designated employees/Connected persons (and their immediate relatives) and will be opened 48 hours after announcement of the Un-audited financial results of the company for the third quarter ended 31st December, 2020. 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 NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Compliance Under Regulations 23(9) Of The Securities And Exchange Board Of India (Listing Obligation & Disclosures Requirements) Regulations, 2015
Ref: Scrip Code: 508670 Dear Sirs, In terms of the Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions on a consolidated basis, in the format prescribed in the accounting standards for the first half year ended 30th September, 2020. This is for your information & records. 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 Second Quarter And First Half Year Ended September 30, 2020 - Outcome Of Board Meeting Held Today
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 12.11.2020, which commenced at 11.30 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 second quarter and first half year ended September 30, 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
NEELAMALAI AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve 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 Thursday, 12th November, 2020, to consider and approve inter alia, the Unaudited Financial Results of the Company for the second quarter and half year ended 30th September, 2020. Thanking you, Yours Faithfully, For Neelamalai Agro Industries Limited S. Lakshmi Narasimhan Company Secretary & Compliance Officer NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Compliance Certificate For The Period From 01St April 2020 To 30Th September 2020
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 April, 2020 to 30th September 2020, 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 Neelamalai Agro Industries Ltd - 508670 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Sub: Disclosure under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure) Regulations, 2015 - Intimation regarding loss of share certificates In pursuance to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure) Regulations, 2015, we wish to bring to your kind notice that the Share Certificate(s) held by the following shareholder(s) has/have been reported lost/misplaced and request for issue of Duplicate Share Certificate(s) has been received by our RTA M/s. Cameo Corporate Services Ltd. As per our records, the details of share certificate(s) held by the Shareholder(s) are as follows: S.No. Name of shareholder Folio no. Certificate no. Distinctive no. (From) Distinctive no. (To) No. of shares Letter received on 1 PORKODI MAHENDRAN 00001192 2193 8100 200883 532841 200932 532890 50 50 19/10/2020 Kindly take the same on record. Yours faithfully For NEELAMALAI AGRO INDUSTRIES LTD. S.LAKSHMI NARASIMHAN COMPANY SECRETARY & COMPLIANCE OFFICER NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Shareholding for the Period Ended September 30, 2020
Neelamalai Agro Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 0101 Name of the Signatory :- S Lakshmi NarasimhanDesignation :- Company Secretary and Compliance Officer NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Compliance Certificate Reg.7(3) - For The Period Ended 30.09.2020
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 April, 2020 to 30th September, 2020. Kindly take the same on record. Yours faithfully For NEELAMALAI AGRO INDUSTRIES LIMITED S.LAKSHMI NARASIMHAN COMPANY SECRETARY & COMPLIANCE OFFICER