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 April 01, 2018 to September 30, 2018, duly certified by a practicing Company Secretary, for your records. Statement Of Investor Complaints For The Quarter Ended September 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 Shareholding for the Period Ended September 30, 2018
Neelamalai Agro Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Compliance Certificate For The Period Ended September 30, 2018
Reg. 7(3)- Compliance Certificate For The Period Ended September 30, 2018 is attached NON JOINING OF COMPANY SECRETARY
We write to inform you that Mr.G.Karthikeyan, an Associate Member of the Institute of Company Secretaries of India ( Membership No. A19411), who was appointed as Company Secretary of the company in the Board Meeting held on 14.08.2018 to hold office w.e.f. 01.10.2018, has not joined the services of the company. Kindly take the same on record. 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 Shareholder Meeting / Postal Ballot-Outcome of AGM
Details of Voting results of AGM held on 22.08.2018, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizers report issued in respect of the 75th AGM held on 22.08.2018 is attached. Outcome of Board Meeting
The Board of Directors approved the following at their meeting held today:- 1. Unaudited Financial results and the Limited Review for the first quarter ended 30.06.2018. 2. Appointment of Key Managerial Personnel:- i) Appointment of Mr. Deepak G Prabhu as Chief Financial Officer of the company to hold office w.e.f. 01.10.2018. ii) Appointment of Mr. G. Karthikeyan as Company Secretary of the company to hold office w.e.f. 01.10.2018... Board Meeting Intimation for Board Meeting On August 14, 2018
NEELAMALAI AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve A meeting of the Board of Directors of the Company will be held on Tuesday, August 14, 2018, to consider and approve, interalia, the Unaudited Financial Results of the company for the first quarter ended 30-06-2018.