1. 74Th AGM Shall Be Held On 17Th August, 2017 2.Register Of Members And The Share Transfer Books Of The Company Will Remain Closed From 11.8.2017 To 17.8.2017(Both Days Inclusive) For The Purpose Of Dividend And 74Th AGM.
1. 74th AGM shall be held on 17th August, 2017 2.Register of Members and the Share Transfer books of the Company will remain closed from 11.8.2017 to 17.8.2017(both days inclusive) for the purpose of dividend and 74th AGM. Financial Results For The Fourth Quarter & Year Ended 31.3.2017
We may inform you that the Board in its meeting held on 30.05.2017 approved the following:- a.Audited Financial Results of the Company for the 4th quarter and year ended 31st March 2017. b.Dividend of Rs. 20 per Equity Share (200%) on face value of Rs.10/- each for the F.Y ended 31st March 2017. c.74th AGM shall be held on 17th August, 2017... Board to consider Dividend
With reference to the earlier letter dated May 19, 2017 regarding convening a meeting of the Board of Directors of the Company on May 30, 2017 to consider and approve, inter alia, the Audited Financial Results of the Company for the Fourth Quarter and Financial year ended March 31, 2017, Neelamalai Agro Industries Ltd has now informed BSE that recommendation for payment of Dividend for the Financial Year 2016-2017 to eligible shareholders will also be considered in the aforesaid meeting. Board to consider Dividend
Further to the notice dated May 19, 2017 regarding convening a meeting of the Board of Directors of the Company on Tuesday, May 30, 2017 at No.60, Rukmani Lakshmipathi Salai, Egmore, Chennai 600 008, to consider and approve, inter alia, the Audited Financial Results of the Company for the Fourth Quarter and Financial year ended March 31, 2017, pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure... Closure of Trading Window
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 Tuesday, May 30, 2017 at No.60, Rukmani Lakshmipathi Salai, Egmore, Chennai 600 008, to consider and approve, interalia, the Audited Financial Results of the company for the Fourth Quarter and Financial Year ended March 31, 2017. Further, the trading window for dealing... Board Meeting On May 30, 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 Tuesday, May 30, 2017 at No.60, Rukmani Lakshmipathi Salai, Egmore, Chennai 600 008, to consider and approve, interalia, the Audited Financial Results of the company for the Fourth Quarter and Financial Year ended March 31, 2017. Further, the trading window for dealing... Certificate Pursuant To Regulation 40(9) Of SEBI (LODR) Regulations, 2015, For Half Year Ended March 31, 2017
Certificate pursuant to Regulation 40(9) of SEBI (LODR) Regulations, 2015, for half year ended March 31, 2017 is attached. Statement Of Investor Complaints For The Quarter Ended March 31, 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 March 31, 2017 is attached Compliance Certificate For The Period Ended March 31, 2017
Compliance Certificate as per Regulation 7 (3) of SEBI(LODR) Regulations, 2015 for the period ended March 31, 2017, duly signed by Cameo Corporate Services Limited (RTA) and the Company is attached Shareholding for the Period Ended March 31, 2017
Neelamalai Agro Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here