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. NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 Second quarter and half year ended September 30, 2022 published on November 15, 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. NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Un-Audited Financial Results (Standalone & Consolidated) For The Second Quarter And First Half Year Ended September 30, 2022 - Outcome Of Board Meeting - 14.11.2022
Un-audited Financial Results (Standalone & Consolidated) for the second quarter and first half year ended September 30, 2022 along with Limited Review Report issued by M/s PKF Sridhar & Santhanam LLP, Chartered Accountants, Statutory Auditors of the Company is attached NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Board Meeting Outcome for Un-Audited Financial Results (Standalone & Consolidated) For The Second Quarter And First Half Year Ended September 30, 2022 - Outcome Of Board Meeting - 14.11.2022
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 November, 2022, which commenced at 11.30 am and concluded at 12:30 pm and has inter alia transacted the following business: ? The Un-audited Financial Results (Standalone & Consolidated) for the second quarter and first half year ended September 30, 2022 along with Limited Review Report issued by M/s PKF Sridhar & Santhanam LLP, Chartered Accountants, Statutory Auditors of the Company. NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Board Meeting Intimation for Board Meeting On November 14, 2022
NEELAMALAI AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Second quarter and Six months ended 30th September, 2022 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) 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 Second quarter ended September 30, 2022. NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- S LAKSHMI NARASIMHANDesignation :- Company Secretary and Compliance Officer 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 October 01st 2022 (Saturday), 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 Second quarter and first half year ended 30th September, 2022. The date of proposed Board Meeting shall be informed later. NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information Under Regulation 39(3) for loss of share certificate(s)