NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- S LAKSHMI NARASIMHANDesignation :- Company Secretary and Compliance Officer NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sirs, Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants)Regulations, 2018 for the first quarter ended 30th June, 2020. 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. NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Closure of Trading Window
Dear Sirs, Sub: Closure of Trading Window (BSE Stock Code: 508670) 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 July 01st 2020 (Wednesday), for designated persons (and their immediate relatives) and will be opened 48 hours after announcement of the Un-audited Financial Results of the Company for the first quarter ended 30th June 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 - Announcement under Regulation 30 (LODR)-Change in Directorate
Dear Sirs, Sub: Intimation on Appointment of additional Independent woman director and additional Non-Executive Director by Circular Resolutions Stock Code: 508670 This is to inform you that Mrs. Kavitha Vijay has been appointed as an additional Independent Woman Director and Mr. S. Ganesan, as an additional Non-Executive Director of the Company pursuant to the resolutions passed through circulation with effect from June 30, 2020. The Directors profile is attached in Annexure 1 and Annexure 2. This may please be taken on your records. Thanking you, Yours faithfully, For NEELAMALAI AGRO INDUSTRIES LIMITED S.LAKSHMI NARASIMHAN COMPANY SECRETARY AND COMPLIANCE OFFICER NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Board Meeting Intimation for Postponement Of Board Meeting
NEELAMALAI AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve With reference to the above, the Board meeting stands postponed and we will be intimating the date of the meeting accordingly. This may please be taken on record. Thanking you, Yours Faithfully, For Neelamalai Agro Industries Limited S. Lakshmi Narasimhan Company Secretary & Compliance Officer NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Board Meeting Intimation for 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 30/06/2020 ,inter alia, to consider and approve 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 Tuesday, June 30, 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. NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Compliance Certificate In Terms Of Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
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 October, 2019 to 31st March 2020, duly certified by a practicing Company Secretary, for your records. Kindly acknowledge receipt NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Shareholding for the Period Ended March 31, 2020
Neelamalai Agro Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants)Regulations, 2018 for the fourth quarter ended 31st March, 2020. 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. 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 From 01St October, 2019 To 31St March, 2020
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 October, 2019 to 31st March, 2020.