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 Thursday, August 10, 2017 at No.60, Rukmani Lakshmipathi Salai, Egmore, Chennai 600 008, to consider and approve, interalia, the unaudited Financial Results of the company for the first quarter ended June 30, 2017.Further, the trading window for dealing in the equity... Board Meeting On August 10, 2017
We may inform 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 Thursday, August 10, 2017 at No.60, Rukmani Lakshmipathi Salai, Egmore, Chennai 600 008, to consider and approve, interalia, the unaudited Financial Results of the company for the first quarter ended June 30, 2017.... Sub: E- Voting Facility & Poll At AGM Venue
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... Shareholding for the Period Ended June 30, 2017
Neelamalai Agro Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 30, 2017
Statement of Investor complaints under Regulation 13(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter ended June 30, 2017 is attached Fixes Book Closure for Dividend & AGM
Neelamalai Agro Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 11, 2017 to August 17, 2017 (both days inclusive) for the purpose of Payment of Dividend & 74th Annual General Meeting (AGM) of the Company to be held on August 17, 2017. Board recommends Dividend
Neelamalai Agro Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, has recommended Dividend of Rs. 20 per Equity Share (200%) on face value of Rs. 10/- each for the financial year ended March 31, 2017. Outcome of Board Meeting
Mr. Raghu Bhale Rao has ceased to be a Director w.e.f.30.5.2017 on account of resignation. Board approves Dividend
The Board has recommended Dividend of Rs. 20 per Equity Share (200%) on face value of Rs.10/- each for the F.Y ended 31st March 2017.