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NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub: Submission of Copy of Newspaper advertisement - Extract of Unaudited Financial Result for the Third quarter ended December 31, 2022 Ref: Stock Code: 508670 Pursuant to Regulations 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the public notice of the Extract of Unaudited Financial Results for the Third quarter ended December 31, 2022 published on February 15, 2023 in the following newspapers: 1. Financial Express ( All India Editions - English language); 2. Makkal Kural (Chennai - Tamil Language)
15-02-2023
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NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Un-Audited Financial Results (Standalone & Consolidated) For The Third Quarter And Nine Months Ended December 31, 2022 - Outcome Of Board Meeting - 14.02.2023

 Un-audited Financial Results (Standalone & Consolidated) for the third quarter and Nine months ended December 31, 2022 - Outcome of Board Meeting - 14.02.2023
14-02-2023
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NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Board Meeting Outcome for Un-Audited Financial Results (Standalone & Consolidated) For The Third Quarter And Nine Months Ended December 31, 2022 - Outcome Of Board Meeting - 14.02.2022

 With reference to the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015, we wish to inform you that, as required in terms of Regulations 30, 33 and other applicable provisions of Listing Regulations, the Board of Directors of the company at its meeting held today 14th February, 2023, which commenced at 10:45 A.M and concluded at 11:55 A.M. and has inter alia transacted the following business: ? The Un-audited Financial Results (Standalone & Consolidated) for the Third quarter and Nine months ended December 31, 2022 along with Limited Review Report issued by M/s PKF Sridhar & Santhanam LLP, Chartered Accountants, Statutory Auditors of the Company
14-02-2023
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NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Corporate Action-Board to consider Dividend

 Sub: Intimation on Declaration of Interim Dividend for FY 2022-2023 Ref: Stock code - 508670 Further to our notice dated 7th February, 2023 on intimation of Board Meeting scheduled to be held on 14th February, 2023 (Tuesday), we would like to inform that the Board is 'To consider recommendation of Interim Dividend, if any, for the financial year 2022-2023'. This may please be taken on record
08-02-2023
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NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Board Meeting Intimation for Board Meeting On February 14, 2023

 NEELAMALAI AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Third quarter and Nine months ended 31st December, 2022
07-02-2023
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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)
31-01-2023
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NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Third quarter ended December 31, 2022. This is to certify that the details of securities dematerialized/rematerialized during the aforesaid period, under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 have been furnished by our Share Transfer Agent M/s. Cameo Corporate Services Limited (Copy enclosed) to the Stock Exchange where the shares of the Company is listed. Also, this is to certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within stipulated time limit under captioned regulations.
11-01-2023
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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 January 01st 2023 (Sunday), for designated persons (and their immediate relatives) and will be opened 48 hours after announcement of the Un-Audited Financial Results of the Company for the Third quarter ending 31st December, 2022. The date of proposed Board Meeting shall be informed later. This is for your information and record.
30-12-2022
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NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Submission of Copy of Newspaper advertisement - Extract of Notice to Shareholders-Transfer of unclaimed shares to IEPF Pursuant to Regulations 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the public notice of the Extract of Notice to Shareholders on the Transfer of unclaimed shares to The Investor Education and Protection Fund (IEPF) published on November 30, 2022 in the following newspapers: 1. Financial Express ( All India Editions - English language); 2. Makkal Kural (Chennai - Tamil Language) Kindly take the same on record.
01-12-2022
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NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Half Yearly Disclosure Of Related Party Transactions For The 1St Half Year Ended September 30, 2022.

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find the disclosure of Related Party Transactions for the 1st half year ended September 30, 2022. We request you to take the above on your records and acknowledge the receipt.
25-11-2022
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