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NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Board Meeting Intimation for Postponement Of Board Meeting Date Intimation Notice.

 NEELAMALAI AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2020 ,inter alia, to consider and approve Further to our Board meeting intimation letter dated 21st August 2020, which was scheduled to be held on August 27, 2020(Thursday) stands postponed to September 02, 2020(Wednesday). All other details as per our earlier notice remains unaltered. This may please be taken on record. Thanking you, Yours Faithfully, For Neelamalai Agro Industries Limited S. Lakshmi Narasimhan Company Secretary & Compliance Officer
25-08-2020
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NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Board Meeting Intimation for Sub: 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 27/08/2020 ,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, 27th August, 2020, to consider and approve inter alia, the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2020. Further, in accordance with the Company's Code of Conduct for prohibition of Insider Trading framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has intimated its 'designated persons' regarding the closure of the trading window for trading in the Company's equity shares from Wednesday, July 01st, 2020 till the expiry of 48 hours from the date of the said financial results are made public. This may please be taken on record.
21-08-2020
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Annual report for Neelamalai Agro Industries Ltd. for FY-2020
09-08-2020
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NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Fixes Book Closure for Final Dividend & AGM

 Neelamalai Agro Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2020 to September 25, 2020 (both days inclusive) for the purpose of Payment of Final Dividend & 77th Annual General Meeting (AGM) of the Company to be held on September 25, 2020.
31-07-2020
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NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Board recommends Final Dividend (AGM on Sept 25, 2020)

 Neelamalai Agro Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2020, inter alia, has approved the following:1. Final Dividend of Rs.10 per equity share (100%) with face value of Rs.10/- each for the financial year 2019-20.2. 77th Annual General Meeting shall be held on September 25, 2020.
30-07-2020
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NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - : Regulation 30 & 33 (Listing Obligations And Disclosure Requirements), Regulations 2015 - Audited Results For The Quarter And Year Ended 31.03.2020 - Outcome Of Board Meeting Dated 30.07.2020 (BSE Stock Code: 508670)

 We write to inform that the Board in its meeting approved the following: (i) Audited Financial Results of the Company (both Standalone and Consolidated) for the quarter and year ended March 31,2020. (ii) Final Dividend of Rs.10 per equity share (100 %) with face value of Rs.10/- each for the financial year 2019-20 (iii) 77th Annual General Meeting shall be held on 25th September,2020 Kindly take the same on record. Thanking You, Yours Faithfully, For Neelamalai Agro Industries Ltd. S.LAKSHMI NARASIMHAN Company Secretary & Compliance Officer
30-07-2020
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NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sirs, Stock Code No: NEAGI Sub; ANNUAL SECRETARIAL COMPLIANCE REPORT FOR THE YEAR ENDED MARCH 31, 2020 (BSE STOCK CODE NO: 508670) Pursuant to Reg 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we are forwarding herewith the Annual Secretarial Compliance Report issued by the Practising Company Secretary for the FY 2019-20. Kindly take this disclosure on record. Thanking You, Your Faithfully, For Neelamalai Agro Industries Limited S. Lakshmi Narasimhan Company Secretary & Compliance Officer
23-07-2020
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NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Board Meeting Intimation for Change In Board Meeting Date Intimation Notice.

 NEELAMALAI AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve Dear Sirs, Further to our Board meeting intimation letter dated 21st July 2020, we would like to intimate the change in date from July 29, 2020(Wednesday) to July 30, 2020(Thursday). The agenda items mentioned in our earlier notice remain unaltered. We regret for any inconvenience caused in this regard. This may please be taken on record. Thanking you, Yours Faithfully, For Neelamalai Agro Industries Limited S. Lakshmi Narasimhan Company Secretary & Compliance Officer
23-07-2020
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NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Board Meeting Intimation for Sub: Board Meeting Intimation Notice For Approval Of Audited Financial Results For The Fourth Quarter And Year Ended 31St March 2020 And To Recommend Final Dividend, If Any.

 NEELAMALAI AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2020 ,inter alia, to consider and approve Dear Sirs, Pursuant to Reg 29(1) of SEBI (Listing Obligation 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 Wednesday, July 29, 2020 inter alia: 1. To approve and take on record and Audited Financial results of the Company under Indian Accounting Standard (IndAS) for the fourth quarter and Financial Year ended March 31,2020 (Both Standalone and Consolidated); 2. To recommend a final divided, if any, on the equity shares of the financial year ending March 31,2020. This may please be taken on record. Thanking you, Yours Faithfully, For Neelamalai Agro Industries Limited S. Lakshmi Narasimhan Company Secretary & Compliance Officer
21-07-2020
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NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Shareholding for the Period Ended June 30, 2020

 Neelamalai Agro Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
20-07-2020
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