Neelamalai Agro Industries Ltd - 508670 - Statement Of Investor Complaints For The Quarter Ended December 2019
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
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the third quarter ended 31st December, 2019. 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 - 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 third quarter ended 31st December, 2019. 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 - 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 third quarter ended 31st December, 2019. 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 - 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 attached. 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 January 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 Third quarter 31st December, 2019. 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
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 half year ended 30th September, 2019. 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 - Compliance Under Regulations 23(9) Of The Securities And Exchange Board Of India (Listing Obligation & Disclosures Requirements) Regulations, 2015
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 half year ended 30th September, 2019. 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 - 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 attached. Neelamalai Agro Industries Ltd - 508670 - Outcome of Board Meeting
Sub: Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure) Regulations, 2015- Outcome of Board Meeting held on 08.11.2019 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 second quarter and first half year ended 30th September, 2019 along with Limited Review Report issued by M/s PKF Sridhar & Santhanam LLP, Chartered Accountants Statutory Auditors of the Company. 2. Pursuant to Regulation 7 of the SEBI (Prohibition of Insider Trading) (Third Amendment), Regulations 2019, dated 17.09.2019, amended the 'Code of Conduct for Prohibition of Insider Trading' and the same would be uploaded in the website of the Company. The meeting of the Board of Directors concluded at 2.05 P.M. Kindly take the same on record. Thanking you, Yours Faithfully, For Neelamalai Agro Industries Limited S. Lakshmi Narasimhan Company Secretary & Compliance Officer