Neil Industries Ltd Share Price

19.50

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 20-Sep-2019 09-Aug-2019 - -
Neil Industries Ltd has informed BSE about Outcome of Board Meeting held on August 09, 2019. Dear Sir, This is to inform you that the Board at its meeting held today i.e 09th August, 2019 which commenced at 01:00 p.m. and concluded at 02:00 p.m. have considered and approved the following: 1. Approval of the Unaudited Financial Results of the Company for the quarter ended June 30, 2019. 2. Take on record the Limited Review Report as per Regulation 33 of SEBI(Listing Obligations and Disclosure Requirement) Regulation, 2015. 3. Approval of the Notice of the Annual General Meeting of the Company to be held on September 20, 2019 at the Registered Office of the Company along with Directors Report for circulation to its members. 4. Appointment of Scrutinizer for the purpose of E-voting and through Poll at the 36th Annual General Meeting of the Company to be held on September 20, 2019 at the Registered Office of the Company. Neil Industries Ltd has informed BSE about Outcome of Board Meeting held on August 09, 2019. NOTICE is hereby given that the Thirty Sixth Annual General Meeting (AGM) of the Members of the Company will be held on Friday, 20th September, 2019 at 10:00 A.M. at 88B, (Ground Floor), Lake View Road, Kolkata-700029. Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 (2) of (Listing Obligation and Disclosure Requirements) Regulation 2015, the Register of Members and Share Transfer books of the Company will remain closed from Friday, 13th September, 2019 to Friday, 20th September, 2019 (both days of inclusive) for the purpose of Annual General Meeting of the Company. Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 (2) of (Listing Obligation and Disclosure Requirements) Regulation 2015, the Register of Members and Share Transfer books of the Company will remain closed from Friday, 13th September, 2019 to Friday, 20th September, 2019 (both days of inclusive) for the purpose of Annual General Meeting which is to be held on Friday, September 20, 2019 at the Registered Office of the Company.. (As Per BSE Announcement Dated On 26/08/2019) NOTICE is hereby given that the 36th Annual General Meeting of the Members of Neil Industries Limited will be held on Friday, the 20th day of September 2019 at 10.00 A.M. at the Registered Office of the Company at 88B, (Ground Floor), Lake View Road, Kolkata -700029 (As Per BSE Announcement Dated 27.08.2019) PROCEEDINGS OF 36TH ANNUAL GENERAL MEETING HELD ON FRIDAY, SEPTEMBER 20TH , 2019 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 20TH September, 2019 at 10.00 A.M. Neil 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 20.09.2019) CONSOLIDATED RESULTS (SCRUTINIZERS REPORT) OF THE 36TH ANNUAL GENERAL MEETING OF NEIL INDUSTRIES LIMITED (As Per BSE Announcement Dated on 21/09/2019)