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Bigul

Sub: E- Voting Facility & Poll At AGM Venue

 This is to inform that in terms of Section 108 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Company is 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 75th Annual General...
30-07-2018
Bigul

Shareholding for the Period Ended June 30, 2018

 Neelamalai Agro Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
20-07-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended June 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 :- T.M.HARIKUMARDesignation :- Company Secretary and Compliance Officer
20-07-2018
Bigul

Corporate Action-Board approves Dividend

 We may inform you that the Board in its meeting held on 29.05.2018 approved the following:- Dividend of Rs. 20 per Equity Share (200%) on face value of Rs.10/- each for the financial year ended 31st March 2018.
29-05-2018
Bigul

Corporate Action- Register Of Members And The Share Transfer Books Of The Company Will Remain Closed From August 17, 2018 To August 22, 2018 (Both Days Inclusive) For The Purpose Of Dividend And 75Th Annual General Meeting.

 We may inform you that the Board in its meeting held on 29.05.2018 approved the following:- a. Audited Financial Results of the Company for the fourth quarter and year ended 31st March 2018. b. Dividend of Rs. 20 per Equity Share (200%) on face value of Rs.10/- each for the financial year ended 31st March 2018. c. 75th Annual General Meeting shall be held on August 22, 2018...
29-05-2018
Bigul

Audited Financial Results Of The Company For The Fourth Quarter And Year Ended 31St March 2018.

 We may inform you that the Board in its meeting held on 29.05.2018 approved the following:- a. Audited Financial Results of the Company for the fourth quarter and year ended 31st March 2018. b. Dividend of Rs. 20 per Equity Share (200%) on face value of Rs.10/- each for the financial year ended 31st March 2018. c. 75th Annual General Meeting shall be held on August 22, 2018...
29-05-2018
Bigul

Audited Financial Results Of The Company For The Fourth Quarter And Year Ended 31St March 2018.

 We may inform you that the Board in its meeting held on 29.05.2018 approved the following:- a. Audited Financial Results of the Company for the fourth quarter and year ended 31st March 2018. b. Dividend of Rs. 20 per Equity Share (200%) on face value of Rs.10/- each for the financial year ended 31st March 2018. c. 75th Annual General Meeting shall be held on August 22, 2018...
29-05-2018
Bigul

Annual report for Neelamalai Agro Industries Ltd. for FY-2018
29-05-2018
Bigul

Corporate Action-Board to consider Dividend

 A meeting of the Board of Directors of Neelamalai Agro Industries Limited will be held at Chennai on Tuesday, May 29, 2018 to consider, interalia, and take on record the following:- 1. Audited Financial Results of the company for the Fourth Quarter and Financial Year ended March 31, 2018. 2. Recommendation of Dividend, if any, for the Financial Year 2017-2018.
18-05-2018
Bigul

Board Meeting On 29-05-2018

 We write to inform you that pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held at Chennai on Tuesday, May 29, 2018 to consider, interalia, and take on record the following:- 1. Audited Financial Results of the company for the Fourth Quarter and Financial Year ended March 31, 2018....
18-05-2018
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