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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 31st March, 2019 . This is for your information & records. Yours faithfully, For Neelamalai Agro Industries Limited S.LAKSHMI NARASIMHAN COMPLIANCE OFFICER & COMPANY SECRETARY
26-06-2019
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NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report27/05/2019 3 Name of the Certifying Firm V SURESH 4 Name of the Certifying Individual V SURESH 5Membership TypeACS 6 Membership Number 2969 7 CP No. 6032 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
29-05-2019
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NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Outcome of Board Meeting

 Sub: Regulation 30 (Listing Obligations and Disclosure Requirements), Regulations 2015 - Amendment to Articles of Association - Outcome of Board Meeting dated 28.05.2019 (BSE Stock Code: 508670) With reference to the above, the Board of Directors at their meeting held yesterday, approved an amendment to the Articles of Association of the Company, in the clause pertaining to 'retirement of Directors by rotation annually at AGMs'. The above item will be placed for shareholders' approval in the ensuing 76th Annual General Meeting. This disclosure is given as per Regulation Events specified in Para A of Part A of Schedule III, of SEBI (LODR) Regulations, 2015. Kindly take the same on record.
29-05-2019
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NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Fixes Book Closure for Final Dividend & AGM

 Neelamalai Agro Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 24, 2019 to August 30, 2019 (both days inclusive) for the purpose of Payment of Final Dividend & 76th Annual General Meeting (AGM) of the Company to be held on August 30, 2019.
29-05-2019
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Neelamalai Agro Industries Ltd - 508670 - Board recommends Final Dividend (AGM on August 30, 2019)

 Neelamalai Agro Industries Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 28, 2019, inter alia, has recommended a Final Dividend of Rs. 20/- per share (200%) with face value of Rs. 10/- each amount to Rs. 125.48 Lakhs (excluding dividend tax) subject to the approval of the shareholders at the ensuing 76th Annual General Meeting.
28-05-2019
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NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Outcome of Board Meeting

 We write to inform that the board in its meeting held on 28.05.2019 approved the following: (i) Audited Financial Results of the Company for the quarter and year ended March 31,2019. (ii) The Board of Directors recommended a Final Dividend of Rs.20/- per share (200%) subject to the approval of the shareholders at the ensuing 76th AGM. (iii) 76th Annual General Meeting shall be held on 30th August 2019. (iv) Register of Members and the Share Transfer books of the Company will remain closed from 24.08.2019 to 30.08.2019 (Both days inclusive) for the purpose of dividend and 76th AGM. (v) Also, enclosing the Declaration in pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 issued by CFO. The meeting of the Board of Directors was concluded at 05.15 pm. Further, we enclose herewith the Independent Auditors' Report on the above results, issued by M/s. PKF Sridhar & Santhanam LLP, Chartered Accountants, Statutory Auditors.
28-05-2019
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Annual report for Neelamalai Agro Industries Ltd. for FY-2019
28-05-2019
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Neelamalai Agro Industries Ltd - 508670 - Board Meeting Intimation for Board Meeting Intimation For RESULTS FOR THE FOURTH QUARTER ENDED 31.3.2019 And Recommendation Of Final Dividend For The Financial Year Ending March 31,2019

 NEELAMALAI AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 28, 2019 inter alia: i. 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 31,2019 (Both Standalone and Consolidated); ii. To recommend a final dividend, if any, on the equity shares of the financial year ending March 31,2019 subject to the approval of the shareholders at the ensuing 76th Annual General Meeting. 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 April 4, 2019 till the expiry of 48 Hrs. from the date of the said financial results are made public.
21-05-2019
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NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayNEELAMALAI AGRO INDUSTRIES LTD. 2CININE605D01012 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY Nil 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: S. Lakshmi Narasimhan Designation: Company Secretary & Compliance Officer EmailId: narasimhan.l@avtplantations.co.in Name of the Chief Financial Officer: Deepak G Prabhu Designation: Chief Financial Officer EmailId: deepak@avtplantations.co.in Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2019
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Neelamalai Agro Industries Ltd - 508670 - Shareholding for the Period Ended March 31, 2019

 Neelamalai Agro Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
18-04-2019
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