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 October 01, 2018 to March 31, 2019, duly certified by a practicing Company Secretary, for your records. NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Compliance Certificate For The Period Ended March 31, 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 October 01, 2018 to March 31, 2019. NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March 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 - Statement Of Investor Complaints For The Quarter Ended March 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 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 4, 2019, 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 F.Y. ending March 31, 2019 to the Stock Exchange.The date of Board Meeting shall be informed in due course. This is for your information and record. NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Neelamalai Agro Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Neelamalai Agro Industries Ltd - 508670 - Voting Result Of Postal Ballot Under Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Scrutinizer''s Report-BSE Machine Readable PDF Submission
Voting Result Of Postal Ballot Under Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Scrutinizer''s Report-BSE Machine Readable PDF Submission attached Neelamalai Agro Industries Ltd - 508670 - Voting Result Of Postal Ballot Under Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Scrutinizer''s Report
Voting Result of Postal Ballot under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 alongwith the Scrutinizer Report attached NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Sub: Compliance under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Reg: Notice of Postal Ballot under Section 110 of the Companies Act, 2013 In continuation to the intimation dated 14th February 2019 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the copy of Postal Ballot Notice along with Postal Ballot Form which has been duly despatched to the members on 22nd February 2019. The Postal Ballot notice is also available on the company's website: http://neelamalaiagro.com. Neelamalai Agro Industries Ltd - 508670 - Corporate Action- Fixes Record Date As Wednesday, 27.02.2019 For Interim Dividend
The Board of Directors of the company at their meeting held on February 14, 2019 has Fixed Record Date as Wednesday, 27.02.2019 for Interim Dividend