Neil Industries Ltd Share Price

19.50

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 30-Jul-2019 - -
Neil Industries Ltdhas 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 This is to intimate that the Meeting of the Board of Directors of the Company will be held on Friday, the 09th day of August, 2019 at 01:00 pm in order to transact the following business: 1. To Consider and approve the Un-Audited Financial Results of the company as per Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the quarter ended June 30th, 2019. 2. To consider and approve the Notice of Annual General Meeting of the Company along with the Directors Report for circulation to its members. 3. 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. 4. To transact any other item with the permission of the Chair. 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. (As Per BSE Announcement Dated on 09/08/2019)
Board Meeting - 17-May-2019 - -
Neil Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve To Consider and approve the Audited financial results of the company as per Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the quarter/year ended March 31, 2019. Dear Sir, This is to inform you that the Board at its meeting held today i.e 29th May, 2019 which commenced at 01:00 p.m. and concluded at 03:00 p.m. have considered and approved the following: 1. Audited Annual Standalone Financial Results of the Company for the quarter/year ended March 31, 2019. 2. Audit Report of the Company for the quarter/year ended March 31, 2019 as per Regulation 33 of SEBI (LODR) Regulations 2015. (As Per BSE Announcement Dated On 29/05/2019)
Board Meeting - 30-Jan-2019 - -
Neil Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2019 ,inter alia, to consider and approve 1. To Consider and approve the unaudited financial results of the company for the quarter ended December 31, 2018. 2. To transact any other item with the permission of the chair.
Board Meeting - 28-Dec-2018 - -
1.To take on record the resignation of the Company Secretary and Compliance Officer of the Company. 2. Approval for the appointment of Ms. Amanpreet Kaur (ACS-56912) as the New company Secretary and Compliance officer of the Company.
Board Meeting - 22-Oct-2018 - -
NEIL INDUSTRIES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2018 ,inter alia, to consider and approve The Unaudited financial results of the company as per Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the quarter ended September 30, 2018 and to transact any other item with the permission of the Chair. Financial Results of the Company for the quarter/half year ended 30th September 2018 along with outcome of the board meeting and Limited review report for the quarter/half year ended Septemeber 2018. (As Per BSE Announcement Dated On 02/11/2018)