Revised Book Closure for AGM
Neelamalai Agro Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 02, 2016 to August 08, 2016 (both days inclusive) (Revised) for the purpose of 73rd Annual General Meeting (AGM) of the Company to be held on August 08, 2016 instead of August 01, 2016 as informed earlier. Fixes Book Closure for AGM
Neelamalai Agro Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 26, 2016 to August 01, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 01, 2016. Standalone & Consolidated Financial Results, Auditors Report for March 31, 2016
Neelamalai Agro Industries Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Consolidated Financial Results for the period ended March 31, 20163. Standalone Auditors Report for the period ended March 31, 2016 Board Meeting Intimation for Results & Closure of Trading Window
Neelamalai Agro Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, to consider and approve, the Audited Financial Results of the Company for the year ended March 31, 2016.Further, the trading window for dealing in the equity shares of the Company will be closed for Promoters, Directors, Connected Persons and Designated Employees of the Company from May 20, 2016... Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
Neelamalai Agro Industries Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended March 31, 2016
Neelamalai Agro Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here Outcome of Circular Resolutions
Neelamalai Agro Industries Ltd has informed BSE that the Board of Directors of the Company has passed the following Resolutions through Circular Resolutions dated April 15, 2016:-1. Appointment of Mr. W. D. Nelson as Additional Director.2. Nomination of Mr. W.D. Nelson, Additional Director as Occupier of the Factory at Katary Estate belonging to the Company. Outcome of Independent Directors Meeting
Neelamalai Agro Industries Ltd has informed BSE that the meeting of the Independent Directors of the Company was held on March 30, 2016 at No.60. Rukmani Lakshmipathi Salai, Egmore, Chennai - 600 008. Cessation of Director
Neelamalai Agro Industries Ltd has informed BSE that Mr. S.Rajasekar, Director has ceased to be a Director of the Company on account of his demise on March 24, 2016.