Neelamalai Agro Industries Share Price

900.90

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 22-Jun-2020 - -
NEELAMALAI AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Pursuant to Reg 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended from time to time, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to held on Tuesday, June 30, 2020 inter alia: 1. To approve and take on record and Audited Financial results of the Company under Indian Accounting Standard (IndAS) for the fourth quarter and Financial Year ended March 31,2020 (Both Standalone and Consolidated); 2. To recommend a final divided, if any, on the equity shares of the financial year ending March 31,2020. This may please be taken on record. Final Dividend(Cancelled) & Audited Results (As per BSE Bulletin dated on 25/06/2020)
Board Meeting - 05-Feb-2020 - -
NEELAMALAI AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 13th February, 2020 at No.60, Rukmani Lakshmipathi Salai, Egmore, Chennai - 600 008, to consider and approve, inter-alia and take on record the following: 1. Unaudited Financial Results of the Company for the Quarter/Nine Months ended 31st December 2019. 2. To consider recommendation of Interim Dividend, if any, for the financial year 2019-20. This notice is being given pursuant to Regulation 29 and other applicable regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Neelamalai Agro Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2020, inter alia, has declared an Interim Dividend of Rs.10/- per Equity Share (100%) with face value of Rs. 10/- each for the Financial Year 2019-2020 The Board of Directors approved the following at their meeting held today, which is enclosed: - 1. The Unaudited Standalone and Consolidated Financial results for the Quarter/Nine months ended 31st December, 2019 along with Limited Review Report issued by M/s PKF Sridhar & Santhanam LLP, Chartered Accountants, Statutory Auditors of the Company. 2. Declared an Interim Dividend of Rs.10/- per Equity Share (100%) with face value of Rs. 10/- each for the Financial Year 2019-2020. 3. The Board also fixed record date for Interim Dividend on Monday, February 24, 2020. The meeting of the Board of Directors concluded at 01.25 P.M. Kindly take the same on record. Thanking you, Yours Faithfully, For Neelamalai Agro Industries Limited S. Lakshmi Narasimhan Company Secretary & Compliance Officer Neelamalai Agro Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2020, inter alia, has declared an Interim Dividend of Rs.10/- per Equity Share (100%) with face value of Rs. 10/- each for the Financial Year 2019-2020 Dear Sirs, The Board of Directors at their meeting held on 13th February 2020 fixed the record date 24.02.2020 (Monday) for the Payment of Interim Dividend Rs. 10 per equity share (100%) with the face value of Rs.10/- each for the FY 2019-2020. Thanking you, Kindly take the same on record. Thanking you, Yours Faithfully, For Neelamalai Agro Industries Limited S. Lakshmi Narasimhan Company Secretary & Compliance Officer Dear Sirs, Sub: Regulations 30 & 33 of the SEBI (Listing Obligations and Disclosure) Regulations, 2015- Revised Outcome of Board Meeting held on 13.02.2020 Ref: Stock code - 508670 The Board of Directors approved the following at their meeting held today, which is enclosed: - 1. The Unaudited Standalone and Consolidated Financial results for the Quarter/Nine months ended 31st December, 2019 along with Limited Review Report issued by M/s PKF Sridhar & Santhanam LLP, Chartered Accountants, Statutory Auditors of the Company. 2. Declared an Interim Dividend of Rs.10/- per Equity Share (100%) with face value of Rs. 10/- each for the Financial Year 2019-2020. 3. The Board also fixed record date for Interim Dividend on Wednesday, February 26, 2020. The meeting of the Board of Directors concluded at 01.25 P.M. Kindly take the same on record. Revised intimation of Record Date- Revised Record Date- 26.02.2020 (Wednesday) (As Per BSE Announcement Dated on 2/13/2020 2:07:16 PM)
Board Meeting - 31-Oct-2019 - -
NEELAMALAI AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 ,inter alia, to consider and approve the Un-audited Financial Results of the company for the second quarter and first half year ended 30th September, 2019. Sub: Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure) Regulations, 2015- Outcome of Board Meeting held on 08.11.2019 The Board of Directors approved the following at their meeting held today, which is enclosed:- 1. The Unaudited standalone and consolidated financial results for the second quarter and first half year ended 30th September, 2019 along with Limited Review Report issued by M/s PKF Sridhar & Santhanam LLP, Chartered Accountants Statutory Auditors of the Company. 2. Pursuant to Regulation 7 of the SEBI (Prohibition of Insider Trading) (Third Amendment), Regulations 2019, dated 17.09.2019, amended the Code of Conduct for Prohibition of Insider Trading and the same would be uploaded in the website of the Company. The meeting of the Board of Directors concluded at 2.05 P.M. Kindly take the same on record. Thanking you, Yours Faithfully, For Neelamalai Agro Industries Limited S. Lakshmi Narasimhan Company Secretary & Compliance Officer (As Per BSE Announcement Dated on 08/11/2019)
Board Meeting - 31-Jul-2019 - -
NEELAMALAI AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve inter-alia, the Un-audited Financial Results of the company for the first quarter ended 30th June, 2019. Dear Sirs, Sub: Un-audited financial results for the quarter ended 30.09.2019 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 on 09.08.2019, which commenced at 03.00 P.M. and concluded at 03.35 P.M. and has inter alia transacted the following business: (i) Approved the Un-audited Financial Results - Standalone & Consolidated of the Company for the quarter ended June 30, 2019 and (ii) Approved the Limited Review Reports issued by the Statutory Auditors of the Company for the quarter ended June 30, 2019. Kindly acknowledge the same and take this in your record. Thanking You, Yours Faithfully, For Neelamalai Agro Industries Ltd. S.LAKSHMI NARASIMHAN Company Secretary & Compliance Officer Encl: as above (As Per BSE Announcement Dated 09.08.2019)