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Neelamalai Agro Industries Ltd. - Outcome of Board Meeting

| Updated on February 14, 2019 Published on February 14, 2019

The Board of Directors approved-
1. Unaudited Financial results and the Limited Review for the third quarter/nine months ended 31.12.2018.
2. Appointment of Mr. S.Lakshmi Narasimhan as Company Secretary
3. Declared an Interim Dividend of Rs. 10/- (100%) per Equity Share of Rs. 10/- each for the F.Y.2018-2019
4. The Board has fixed 27.02.2019 as the record date
5. Conduct of Postal Ballot for continuation and re-appointment of Non-Executive Director under Regulation 17(1A) of SEBI (LODR) (Amended) Regulations, 2018.
6. The cut-off date fixed for postal ballot shall be 15.02.2019.
7.Re-constitution of Stakeholders Relationship Committee
8. Pursuant to Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations 2015, amended the Code of Conduct for Prohibition of Insider Trading.
The meeting concluded at 5.30 P.M.
The Limited Review report issued by M/s PKF Sridhar & Santhanam LLP, statutory Auditors of the Company for the above results is enclosed.

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Source : BSE - www.bseindia.com

Published on February 14, 2019
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