Neelamalai Agro Industries Ltd - 508670 - Board Meeting Intimation for Board Meeting Intimation For Standalone And Consolidated Financial Statements
NEELAMALAI AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 ,inter alia, to consider and approve the Un-audited Financial Results of the company for the second quarter and first half year ended 30th September, 2019. Neelamalai Agro Industries Ltd - 508670 - Compliance- Reg. 40(10)-PCS Certificate For Transfer/Transmission/Transposition
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 April, 2019 to 30th September, 2019, duly certified by a practicing Company Secretary, for your records NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir, 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 per our records, the details of share certificate(s) held by the Shareholder(s) are as follows: S.No. Name of shareholder Folio no. Certificate no. Distinctive no. (From) Distinctive no. (To) No. of shares Letter received on 1 CHAMPARANI RIT DEBASISH RIT 00002462 10285 17857 17857 1 22/10/2019 Kindly take the same on record. Yours faithfully For NEELAMALAI AGRO INDUSTRIES LTD. S.LAKSHMI NARASIMHAN COMPANY SECRETARY & COMPLIANCE OFFICER NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Shareholding for the Period Ended September 30, 2019
Neelamalai Agro Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here 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 April, 2019 To 30Th September, 2019
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 April, 2019 to 30th September, 2019 Neelamalai Agro Industries Ltd - 508670 - Statement Of Investor Complaints For The Quarter Ended September 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
Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants)Regulations, 2018 for the quarter ended 30th September, 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
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, 2019 (Tuesday), 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 second quarter and half year ended 30th September ,2019. The date of proposed Board Meeting shall be informed later. This is for your information and record. 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