Neil Industries Ltd Share Price

19.00

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 19-Jul-2018 - -
Quarterly Results Dear Sirs/ Madam, This is to inform you that the meeting of the Board of Directors of the Company will be held on Friday, the 27th day of July, 2018 at 01:00 P.M. at the Corporate Office of the Company at 14/113, Civil Lines, 402-403, Kan Chambers, Kanpur-208001. The agenda of the business to be transacted at the meeting is enclosed. 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: 1.Approval of the Un-audited Financial Results of the Company for the quarter ended June 30, 2018. 2.Approval of Notice of the 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 35th Annual General Meeting of the Company to be held on September 7, 2018 at the Registered Office of the Company. (As Per BSE Announcement Dated On 27/07/2018)
Board Meeting - 18-May-2018 - -
Audited Results This is to intimate that the Meeting of the Board of Directors of the Company will be held on Tuesday, the 29th day of May, 2018 at 01:00 pm in order to transact the following business: 1. 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, 2018. 2. To transact any other item with the permission of the Chair. Audited Annual Financial results for the Quarter/ Year ended March 31, 2018. (As Per BSE Announcement Dated On 29/05/2018)