Compliance Certificate For The Period Ended March 31, 2018
Reg. 7(3)- Compliance Certificate For The Period Ended March 31, 2018 is attached20-04-2018
20-04-2018
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, 2017 to March 31, 2018, duly certified by a practicing Company Secretary, for your records.20-04-2018
Shareholding for the Period Ended March 31, 2018
Neelamalai Agro Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here19-04-2018
Statement Of Investor Complaints For The Quarter Ended March 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 Officer19-04-2018
Outcome of Board Meeting (Not declared Interim Dividend)
Neelamalai Agro Industries Ltd has informed BSE that the Board of Directors approved the follwing at their meeting held on February 05, 2018 :- Declaration of interim dividend for the Financial Year 2017-18 had been included as an item in the Agenda. However, the Board, after discussions, decided not to declare Interim Dividend as mentioned above.05-02-2018
Unaudited Financial Results For The Third Quarter Ended 31-12-2017 Alongwith Limited Review Report
Unaudited Financial results for the third quarter ended 31-12-2017 alongwith Limited Review report05-02-2018
Board to consider Dividend
Board to consider recommendation for payment of Interim Dividend for 2017-201831-01-2018
Closure of Trading Window
We may 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 on Monday, February 05, 2018 at No.60, Rukmani Lakshmipathi Salai, Egmore, Chennai - 600 008, to consider and approve, interalia, the unaudited Financial Results of the company for the third quarter ended December 31, 2017.Further, the trading window for dealing in the equity...24-01-2018
Board Meeting On 05-02-2018
A meeting of the Board of Directors of the Company will be held on Monday, February 05, 2018, to consider and approve, interalia, the Unaudited Financial Results of the company for the third quarter ended 31-12- 2017.24-01-2018
Statement Of Investor Complaints For The Quarter Ended 31-12-2017
Statement of Investor Complaints for the quarter ended 31-12-2017 attached20-01-2018