NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results of the 76th AGM held on 30.08.2019(Friday) along with the Scrutinizer's Report attached.30-08-2019
30-08-2019
NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Outcome of Board Meeting
Dear Sirs, Sub: Un-audited financial results for the quarter ended 30.09.2019 With reference to the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015, we wish to inform you that, as required in terms of Regulations 30, 33 and other applicable provisions of Listing Regulations, the Board of Directors of the company at its meeting held on 09.08.2019, which commenced at 03.00 P.M. and concluded at 03.35 P.M. and has inter alia transacted the following business: (i) Approved the Un-audited Financial Results - Standalone & Consolidated of the Company for the quarter ended June 30, 2019 and (ii) Approved the Limited Review Reports issued by the Statutory Auditors of the Company for the quarter ended June 30, 2019. Kindly acknowledge the same and take this in your record. Thanking You, Yours Faithfully, For Neelamalai Agro Industries Ltd. S.LAKSHMI NARASIMHAN Company Secretary & Compliance Officer Encl: as above09-08-2019
Neelamalai Agro Industries Ltd - 508670 - Reg. 34 (1) Annual Report
In terms of requirement of Regulation 34(1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report along with the Notice of Annual General Meeting for the Financial Year 2018-19. The same has been hosted on website of the company, i.e. www.neelamalaiagro.com. This is for your information and records. Kindly acknowledge the receipt of the same.07-08-2019
Neelamalai Agro Industries Ltd - 508670 - E-Voting Facility & Poll In AGM Venue
This is to inform that in terms of Section 108 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 that the Company has been offering e-voting facility to the shareholders to exercise their right to vote by electronic means for the business that may be transacted at the 76th Annual General Meeting being held on 30th August, 2019, through e-voting services provided by CDSL. The Company has completed despatch of notices / annual report for the year 2018-19 to shareholders on August 6, 2019. The e-voting period begins on August 27, 2019 (9.00A.M.) and ends on August 29, 2019 (5.00 P.M.).During this period shareholders of the Company holding shares either in physical form or in dematerialized form as on cut-off date, i.e. August 23, 2019, may cast their vote electronically. The e-voting module shall be disabled by CDSL, for voting thereafter and the shareholders will not be able to cast their vote beyond the date and time mentioned above.07-08-2019
NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Board Meeting Intimation for Board Meeting On August 09, 2019
NEELAMALAI AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve inter-alia, the Un-audited Financial Results of the company for the first quarter ended 30th June, 2019.31-07-2019
Neelamalai Agro Industries Ltd - 508670 - Shareholding for the Period Ended June 30, 2019
Neelamalai Agro Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here19-07-2019
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 June, 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.19-07-2019
Neelamalai Agro Industries Ltd - 508670 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- S.LAKSHMI NARASIMHANDesignation :- Company Secretary and Compliance Officer18-07-2019
NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir, 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 DEEPAK GANGAVISHANDAS BAJAJ 00001471 3375 9092 314502 625438 314563 625499 62 62 03/07/2019 Kindly take the same on record. Yours faithfully for NEELAMALAI AGRO INDUSTRIES LTD. S.LAKSHMI NARASIMHAN COMPANY SECRETARY & COMPLIANCE OFFICER04-07-2019
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 June 28th, 2019 (Friday), 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,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 Officer27-06-2019