Neil Industries Ltd Share Price

19.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 07-Sep-2018 27-Jul-2018 - -
This is to inform you that the Board at its meeting held today i.e. 27th July, 2018 which commenced at 01:00 p.m. and concluded at 01:45 p.m. have considered and approved the following: Approval of Notice of the Annual General Meeting of the Company along with the Directors Report for circulation to its members. Appointment of Scrutinizer for the purpose of E-Voting and through Poll at the 35th Annual General Meeting of the Company to be held on September 7, 2018 at the Registered Office of the Company. ANNUAL GENERAL MEETING OF NEIL INDUSTRIES LIMITED ON 07TH SEPTEMBER 2018. (As Per BSE Announcement Dated On 08/08/2018) PROCEEDINGS AT 35TH ANNUAL GENERAL MEETING HELD ON FRIDAY, SEPTEMBER 07TH , 2018 AT 10:00 A.M. Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Schedule III we are submitting herewith proceedings of the Annual General Meeting of the Company held today i.e 07TH September 2018 at 10.00 A.M. at 88 B (Ground Floor), Lake View Road, Kolkata-700029. Neil Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 07/09/2018)