NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation Under Regulation 39(3) for loss of share certificate(s)15-05-2023
15-05-2023
NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation Under Regulation 39(3) for loss of share certificate(s)28-04-2023
NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Compliance Certificate In Terms Of Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Compliance Certificate In Terms Of Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 from 1st April 2022 to 31st March 202318-04-2023
NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNEELAMALAI AGRO INDUSTRIES LTD. 2CIN NO.L01117TN1943PLC152874 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY Nil 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: S Lakshmi Narasimhan Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Deepak G Prabhu Designation: Chief Financial Officer EmailId: [email protected] Date: 13/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.13-04-2023
NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Fourth quarter ended March 31, 202310-04-2023
NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Compliance Certificate As Per Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Period Ended 31St March, 2023
Compliance certificate as per Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the period ended 31st March, 2023.06-04-2023
NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Closure of Trading Window
Pursuant to the Internal Code of Conduct for Prevention of Insider Trading framed by the Company under SEBI (Prohibition of Insider Trading)Regulations, 2015 (as amended), please note that the 'Trading Window' for purchasing/selling/dealing in the shares of the Company shall remain closed effective from April 01st 2023 (Saturday), for designated persons (and their immediate relatives) and will be opened 48 hours after announcement of the Audited Financial Results of the Company for the fourth quarter and year ended 31st March, 2023. The date of proposed Board Meeting shall be informed later. This is for your information and record.31-03-2023
NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation Under Regulation 39(3) for loss of share certificate(s)31-03-2023
NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation Under Regulation 39(3) for loss of share certificate(s)17-03-2023
NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation Under Regulation 39(3) for loss of share certificate(s)16-02-2023