Code of Conduct of Fair Disclosure
Neelamalai Agro Industries Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.27-05-2015
27-05-2015
Clause 20
Neelamalai Agro Industries Ltd has submitted to BSE a copy of Clause 20 of the Listing Agreement for the Financial Year ended March 31, 2015.27-05-2015
Board recommends Final Dividend
Neelamalai Agro Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2015, inter alia, has recommended a final dividend of Rs. 20/- per share (200%) on the equity share capital of the Company for the year 2014-2015 in addition to the interim dividend of Rs. 20/- per share (200 %) already paid.27-05-2015
Financial Results for March 31, 2015 (Standalone) (Audited)
Neelamalai Agro Industries Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2015.27-05-2015
Board to consider Final Dividend
Neelamalai Agro Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2015, inter alia, to consider and take on record the following:-1. Audited Financial Results of the Company for the Fourth Quarter and financial year ended March 31, 20152. Recommendation of Final Dividend, if any, for the financial year 2014-2015.16-05-2015
Shareholding Pattern For March 31, 2015
Neelamalai Agro Industries Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.20-04-2015
Disclosure of Voting results of Postal Ballot
Neelamalai Agro Industries Ltd has informed BSE regarding the details of Voting results at the Postal Ballot.27-03-2015
Notice of Postal Ballot
Neelamalai Agro Industries Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.20-02-2015
Outcome of Board Meeting
Neelamalai Agro Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 05, 2015, has approved the following:1. Resignation of Mr. B. B. Medaiah & Mr. M. M. Karunakaran from the Board of Directors w.e.f. the close of office hours on February 05, 2015.2. Appointment of Mr. T. M. Harikumar as Company Secretary & Chief Financial Officer of the Company.20-02-2015