Neelamalai Agro Industries Share Price

900.90

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Aug-2019 29-May-2019 - -
Neelamalai Agro Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 24, 2019 to August 30, 2019 (both days inclusive) for the purpose of Payment of Final Dividend & 76th Annual General Meeting (AGM) of the Company to be held on August 30, 2019. This is to inform that in terms of Section 108 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 that the Company has been offering e-voting facility to the shareholders to exercise their right to vote by electronic means for the business that may be transacted at the 76th Annual General Meeting being held on 30th August, 2019, through e-voting services provided by CDSL. The Company has completed despatch of notices / annual report for the year 2018-19 to shareholders on August 6, 2019. The e-voting period begins on August 27, 2019 (9.00A.M.) and ends on August 29, 2019 (5.00 P.M.).During this period shareholders of the Company holding shares either in physical form or in dematerialized form as on cut-off date, i.e. August 23, 2019, may cast their vote electronically. The e-voting module shall be disabled by CDSL, for voting thereafter and the shareholders will not be able to cast their vote beyond the date and time mentioned above. In terms of requirement of Regulation 34(1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report along with the Notice of Annual General Meeting for the Financial Year 2018-19. The same has been hosted on website of the company, i.e. www.neelamalaiagro.com. This is for your information and records. Kindly acknowledge the receipt of the same. (As Per BSE Announcement Dated 07.08.2019) Neelamalai Agro Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 31/08/2019)