With reference to the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015, we wish to inform you that, as required in terms of Regulations 30, 33 and other applicable provisions of Listing Regulations, the Board of Directors of the company at its meeting held on 12.11.2020, which commenced at 11.30 A.M. and concluded at 12.30 P.M. and has inter alia transacted the following business:<BR> <BR> ? The Un-audited Standalone & Consolidated Financial results for the second quarter and first half year ended September 30, 2020 along with Limited Review Report issued by M/s PKF Sridhar & Santhanam LLP, Chartered Accountants, Statutory Auditors of the Company.<BR> <BR> Kindly acknowledge the same and take this in your record.<BR> <BR> Thanking You,<BR> <BR> Yours Faithfully,<BR> For Neelamalai Agro Industries Ltd.<BR> <BR> S. LAKSHMI NARASIMHAN<BR> Company Secretary & Compliance Officer<BR>
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