NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Statement Of Investor Complaints For The Quarter Ended March 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 - Closure of Trading Window
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 April 01st 2020 (Wednesday), for designated persons (and their immediate relatives) and will be opened 48 hours after announcement of the Audited Financial Results of the Company for the fourth quarter and year ended 31st March, 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 - Revised Intimation Of Record Date
Revised intimation of Record Date- Revised Record Date- 26.02.2020 (Wednesday) Neelamalai Agro Industries Ltd - 508670 - Revised Outcome
Dear Sirs, Sub: Regulations 30 & 33 of the SEBI (Listing Obligations and Disclosure) Regulations, 2015- Revised Outcome of Board Meeting held on 13.02.2020 Ref: Stock code - 508670 The Board of Directors approved the following at their meeting held today, which is enclosed: - 1. The Unaudited Standalone and Consolidated Financial results for the Quarter/Nine months ended 31st December, 2019 along with Limited Review Report issued by M/s PKF Sridhar & Santhanam LLP, Chartered Accountants, Statutory Auditors of the Company. 2. Declared an Interim Dividend of Rs.10/- per Equity Share (100%) with face value of Rs. 10/- each for the Financial Year 2019-2020. 3. The Board also fixed 'record date' for Interim Dividend on Wednesday, February 26, 2020. The meeting of the Board of Directors concluded at 01.25 P.M. Kindly take the same on record. Neelamalai Agro Industries Ltd - 508670 - Intimation Of Record Date
Dear Sirs, The Board of Directors at their meeting held on 13th February 2020 fixed the record date 24.02.2020 (Monday) for the Payment of Interim Dividend Rs. 10 per equity share (100%) with the face value of Rs.10/- each for the FY 2019-2020. Thanking you, Kindly take the same on record. Thanking you, Yours Faithfully, For Neelamalai Agro Industries Limited S. Lakshmi Narasimhan Company Secretary & Compliance Officer Neelamalai Agro Industries Ltd - 508670 - Board declares Interim Dividend
Neelamalai Agro Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2020, inter alia, has declared an Interim Dividend of Rs.10/- per Equity Share (100%) with face value of Rs. 10/- each for the Financial Year 2019-2020 Neelamalai Agro Industries Ltd - 508670 - Sub: Regulations 30 & 33 Of The SEBI (Listing Obligations And Disclosure) Regulations, 2015- Outcome Of Board Meeting Held On 13.02.2020
Sub: Regulations 30 & 33 of the SEBI (Listing Obligations and Disclosure) Regulations, 2015- Outcome of Board Meeting held on 13.02.2020 Ref: Stock code - 508670 The Board of Directors approved the following at their meeting held today, which is enclosed: - 1. The Unaudited Standalone and Consolidated Financial results for the Quarter/Nine months ended 31st December, 2019 along with Limited Review Report issued by M/s PKF Sridhar & Santhanam LLP, Chartered Accountants, Statutory Auditors of the Company. 2. Declared an Interim Dividend of Rs.10/- per Equity Share (100%) with face value of Rs. 10/- each for the Financial Year 2019-2020. 3. The Board also fixed 'record date' for Interim Dividend on Monday, February 24, 2020. The meeting of the Board of Directors concluded at 01.25 P.M. Kindly take the same on record. Thanking you, Yours Faithfully, For Neelamalai Agro Industries Limited S. Lakshmi Narasimhan Company Secretary & Compliance Officer Neelamalai Agro Industries Ltd - 508670 - Board to consider Interim Dividend
Neelamalai Agro Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on February 13, 2020, inter alia, to consider and approve and take on record the following :1. Unaudited Financial Results of the Company for the Quarter/Nine Months ended December 31, 2019.2. To consider recommendation of Interim Dividend, if any, for the financial year 2019-20.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 January 01, 2020 till the expiry of 48 hours from the date of the said financial results are made public. Neelamalai Agro Industries Ltd - 508670 - Board Meeting Intimation for Unaudited Financial Results Of The Company For The Quarter/Nine Months Ended 31St December 2019.
NEELAMALAI AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 13th February, 2020 at No.60, Rukmani Lakshmipathi Salai, Egmore, Chennai - 600 008, to consider and approve, inter-alia and take on record the following: 1. Unaudited Financial Results of the Company for the Quarter/Nine Months ended 31st December 2019. 2. To consider recommendation of Interim Dividend, if any, for the financial year 2019-20. This notice is being given pursuant to Regulation 29 and other applicable regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Shareholding for the Period Ended December 31, 2019
Neelamalai Agro Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here