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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
13-10-2020
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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 October 01st 2020 (Thursday), 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 second quarter and half year ended 30th September 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
30-09-2020
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NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Neelamalai Agro Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
28-09-2020
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NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Neelamalai Agro Industries Ltd. conducted the Annual General Meeting relating to the Financial Year ended 31st March 2020, on Friday, 25th September 2020 through VC/other Audio Visual means wherein all the items of business contained in the Notice of the AGM were transacted. A remote e-voting was undertaken as per applicable Acts, Rules and Regulations which remained open from September 22, 2020 to September 24, 2020 (both days inclusive). Besides, the sense of the meeting was also ascertained through e-voting conducted at the AGM. The consolidated report of the Scrutinizer, dated September 25, 2020 is enclosed. The details of the voting results in the specified format is enclosed. These may be taken on record.
26-09-2020
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NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Advance Intimation Of Book Closure Dates

 Dear Sirs, The Board of Directors at their meeting held on 30th July 2020 fixed the dates for closure of Register of Member and Share Transfer books as given below: Type of Security Book Closure Purpose From To Equity Shares 19.09.2020 (Saturday) 25.09.2020 (Friday) Payment of dividend (100%) & 77th Annual General Meeting (both days inclusive) This may please be taken on record Thanking you, Yours faithfully, For NEELAMALAI AGRO INDUSTRIES LIMITED S. Lakshmi Narasimhan Company Secretary & Compliance Officer
03-09-2020
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NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Remote E-Voting Facility &E-Voting; During AGM

 The shareholders will be provided with the facility to attend the 77th AGM through VC/OAVM facilitated by the CDSL e-Voting system. The Company had completed despatch of notices / annual report for the year 2019-20 to shareholders on September 03rd, 2020. The e-voting period begins on September 22nd, 2020 (9.00A.M.) and ends on September 24th, 2020 (5.00 P.M.). During this period shareholders of the Company holding shares either in physical form or in dematerialized form as on cut-off date, i.e. September 18th, 2020, may cast their vote electronically. The e-voting module shall be disabled by CDSL, for voting thereafter and the shareholders will not be able to cast their vote beyond the date and time mentioned above. This may please be taken on record Thanking you, Yours faithfully, For NEELAMALAI AGRO INDUSTRIES LIMITED S. Lakshmi Narasimhan Company Secretary & Compliance Officer
03-09-2020
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NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Reg. 34 (1) Annual Report

 Dear Sir/Madam, The 77th Annual Report of Neelamalai Agro Industries Ltd. for the financial year ended 31.03.2020 is attached. The Company has forwarded notices/annual report for the financial year 2019-2020 to the Shareholders by email on September 03, 2020. This may please be taken on record. Thanking you, Yours faithfully, for Neelamalai Agro Industries Ltd., S.Lakshmi Narasimhan Company Secretary & Compliance Officer
03-09-2020
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NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Un-Audited Financial Results - Standalone & Consolidated And Limited Review Report For The Quarter Ended June 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 02.09.2020, which commenced at 02.50 P.M. and concluded at 03.20 P.M. and has inter alia transacted the following business: 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 Encl: as above
02-09-2020
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NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Re-Submission Of Declaration For Both Standalone & Consolidated Of Financial Results For FY 2019-20

 We are in receipt of your email communication dated 28th Aug 2020 on the above subject and wish to enclose the following: The revised Declaration in pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 issued by Chief Financial Officer (for Both Standalone and Consolidated) on the Financial Results of the Company for the year ended March 31, 2020. Kindly take the same on record. Thanking You, Yours Faithfully, For Neelamalai Agro Industries Ltd. S. LAKSHMI NARASIMHAN Company Secretary & Compliance Officer
31-08-2020
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NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Submission Of Disclosure On Related Party Transactions Pursuant To Reg.23(9) Of SEBI (LODR) Regulations, 2015 Stock Code: 508670)

 Dear Sirs, Pursuant to the Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) 2015 as amended, we hereby submit the disclosure of Related Party Transactions on consolidated basis for the half year ended March 31, 2020 drawn in accordance with the applicable standards. Kindly take the same on record. Thanking You, Yours Faithfully, For Neelamalai Agro Industries Ltd. S. LAKSHMI NARASIMHAN Company Secretary & Compliance Officer
28-08-2020
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