NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Announcement Under Regulation 30(5) Of LODR
Mr. Deepak G Prabhu - Chief Financial Officer and Mr. S. Lakshmi Narasimhan - Company Secretary & Compliance Officer of the Company are authorised for determining the materiality of events/information and for making disclosures to the Stock Exchange pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Board declares Interim Dividend
Neelamalai Agro Industries Ltd has informed BSE that the Board of Directors approved the following at their meeting held on February 14, 2019 :- Declared an Interim Dividend of Rs. 10/- (100%) per Equity Share of Rs. 10/- each for the Financial Year 2018-2019. Neelamalai Agro Industries Ltd - 508670 - Outcome of Board Meeting
The Board of Directors approved- 1. Unaudited Financial results and the Limited Review for the third quarter/nine months ended 31.12.2018. 2. Appointment of Mr. S.Lakshmi Narasimhan as Company Secretary 3. Declared an Interim Dividend of Rs. 10/- (100%) per Equity Share of Rs. 10/- each for the F.Y.2018-2019 4. The Board has fixed 27.02.2019 as the record date 5. Conduct of Postal Ballot for continuation and re-appointment of Non-Executive Director under Regulation 17(1A) of SEBI (LODR) (Amended) Regulations, 2018. 6. The ''cut-off date'' fixed for postal ballot shall be 15.02.2019. 7.Re-constitution of Stakeholders Relationship Committee 8. Pursuant to Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations 2015, amended the ''Code of Conduct for Prohibition of Insider Trading''. The meeting concluded at 5.30 P.M. The Limited Review report issued by M/s PKF Sridhar & Santhanam LLP, statutory Auditors of the Company for the above results is enclosed. NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Corporate Action-Board to consider Dividend
Board to consider recommendation for payment of Interim Dividend for 2018-2019 Neelamalai Agro Industries Ltd - 508670 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Neelamalai Agro Industries Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate. Neelamalai Agro Industries Ltd - 508670 - Board Meeting Intimation for Board Meeting Intimation For Intimation Of Date Of Board Meeting / Trading Window Closure
NEELAMALAI AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, February 14, 2019 at No.60, Rukmani Lakshmipathi Salai, Egmore, Chennai - 600 008, to consider and approve, interalia, the Unaudited Financial Results of the company for the quarter/nine months ended 31st December 2018. This notice is being given pursuant to Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, the trading window for dealing in the equity shares of the company will be closed for Promoters, Directors, Connected Persons and Designated Employees of the Company from February 06, 2019 (Wednesday) to February 16, 2019 (Saturday)( both days inclusive). Kindly take the same on record. Thank you. Yours faithfully for NEELAMALAI AGRO INDUSTRIES LTD. DEEPAK.G.PRABHU CHIEF FINANCIAL OFFICER & AUTHORISED SIGNATORY Neelamalai Agro Industries Ltd - 508670 - Shareholding for the Period Ended December 31, 2018
Neelamalai Agro Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 :- Deepak.G.PrabhuDesignation :- Authorised Signatory Outcome of Board Meeting
We write to inform inform that the Board of Directors in its meeting held on November 08, 2018 approved the Unaudited Financial Results of the company for the second quarter and half year ended 30.09.2018. A copy of the said results is attached herewith. We are enclosing herewith a copy of the Limited Review Report on the above results issued by M/s. PKF Sridhar & Santhanam LLP, Chartered Accountants, Statutory Auditors of the Company.... Board Meeting Intimation for Board Meeting On November 08, 2018
NEELAMALAI AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2018 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company will be held on November 08, 2018 to consider and approve, interalia, the Unaudited Financial Results of the company for the second quarter and half year ended 30-09-2018....