| Neyveli Lignite Corporation Ltd has informed BSE that the dividend for the financial year 2011-2012, if approved by the Members at the Annual General Meeting scheduled to be held on September 14, 2012, will be paid on September 25, 2012.
Neyveli Lignite Corporation Ltd has informed BSE that the 56th Annual General Meeting (AGM) of the Company will be held on September 14, 2012.
(As Per BSE Announcement Dated on 27.08.2012)
Neyveli Lignite Corporation Ltd has informed BSE that the 56th Annual General Meeting (AGM) of the Company was held on September 14, 2012.
In these regard, the Company has submitted Chairman`s Statement.
(As per BSE Announcement Dated on 14.09.2012)
Neyveli Lignite Corporation Ltd has informed BSE regarding the details of voting results at the 56th Annual General Meeting of the Company held on September 14, 2012 under Clause 35A.
(As per BSE Announcement Dated on 17.09.2012)
Neyveli Lignite Corporation Ltd has submitted to BSE a copy of the the proceedings of the 56th Annual General Meeting of the Company held on September 14, 2012.
(As per BSE Announcement Dated on 19.10.2012) |
| Neyveli Lignite Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 03, 2011 to September 12, 2011(both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 12, 2011.
The dividend for the financial year 2010-2011, if approved by the Members at the Annual General Meeting scheduled to be held on September 12, 2011, will be paid on September 23, 2011.
Neyveli Lignite Corporation Limited has informed the Exchange that the dividend for the financial year 2010-2011,if approved by the Members at the Annual General Meeting scheduled to be held on Septmeber 12, 2011, will be paid on September 23, 2011.
(As Per NSE Bulletin Dated on 19/07/2011)
Neyveli Lignite Corporation Ltd has informed BSE that the Members at the 55th Annual General Meeting held on September 12, 2011, have :-
1. Adopted the Balance sheet as at March 31, 2011 and Profit and Loss Account for the year ended on that date together with the reports of he Board of Directors and Auditors thereon.
2. Declared dividend @ 23 % (Rs. 2.30 per share) for the financial year 2010-2011.
3. Re-appointed Shri. R. Kandasamy, Dr. Sanjay Govind Dhande and Shri. J. Mahilselvan who retired by rotation, as Directors of the Company.
4. Appointed Sarvashri. Sarat Kumar Acharya, S. K. Roongta, A. P. V. N.Sarma, L. N. Vijayaraghavan, M. M. Sharma, M. B. N. Rao, V. Muraji, R. K. Mishra and Dr. N. Sundaradevan as Directors of the Company.
The Company has also submitted to BSE a copy of the Chairman`s Statement at the 55th Annual General Meeting of the Company held on September 12, 2011.
(As Per BSE Announcement Website dated on 12.09.2011)
Neyveli Lignite Corporation Ltd has informed BSE that the members at the 55th Annual General Meeting (AGM) of the Company held on September 12, 2011, inter alia, have accorded to the following:
1. Adopted the Balance Sheet as at March 31, 2011 and Profit and Loss Account for the year ended on that date together with the reports of the Board of Directors and Auditors thereon.
2. Declared the dividend @ 23 % (Rs.2.30 per share) on the Paid-up Equity Share Capital of Rs. 1677,70,96,000/- of the Company for the financial year ended March 31, 2011.
3. Re-appointed Shri R.Kandasamy, Director, who retires by rotation and being eligible, offering himself for re-appointment, be and is hereby re-appointed as a Director of the Company."
4. Re-appointed Dr.Sanjay Govind Dhande, as a Director of the Company.
5. Re-appointed Shri J.Mahilselvan, as a Director of the Company.
6. Re-appointed Shri. Sarat Kumar Acharya, as a Director of the Company, liable to retire by rotation.
7. Re-appointed Shri. S.K. Roongta, as a Director of the Company, liable to retire by rotation.
8. Re-appointed Shri. A.P.V.N. Sarma, as a Director of the Company, liable to retire by rotation.
9. Re-appointed Shri. L. N. Vijayaraghavan, as a Director of the Company, liable to retire by rotation.
10. Re-appointed Shri. M.M. Sharma, as a Director of the Company, liable to retire by rotation.
11. Re-appointed Shri. M.B.N. Rao, as a Director of the Company, liable to retire by rotation.
12. Re-appointed Shri. V. Murali, as a Director of the Company, liable to retire by rotation.
13. Re-appointed Shri. R.K. Mishra, as a Director of the Company, liable to retire by rotation.
14. Re-appointed Dr. N. Sundaradevan, as a Director of the Company, liable to retire by rotation.
(As Per BSE Announcement Dated on 12.10.2011) |
| AGM 02/09/2010
Neyveli Lignite Corporation Limited has informed the Exchange that the final dividend for the financial year 2009-2010, if approved by the Members at the Annual General Meeting scheduled to be held on September 02, 2010, will be payable on or after September 09, 2010 but within 30 days of approval by members at the above meeting.
(As Per NSE Bulletin dated on 06.08.2010)
Neyveli Lignite Corporation Ltd has informed BSE that the members at the 54th Annual General Meeting of the Company held on September 02, 2010, have accorded the following;
1. Adopted the Balance sheet as at March 31, 2010 and Profit and Loss Account for the year ended on that date together with the reports of the Board of Directors and Auditors thereon.
2. Declared final dividend @ 10 % (Re.1/- per share) for the financial year 2009-2010.
3. Re-appointed Shri B Surender Mohan who retired by rotation, as Director of the Company.
4. AppoInted Sarvashri Alok Perti, Rajeev Ranjan, R.Kandasamy, K Sekar, Dr.Sanjay Govind Dhande and J. Mahilselvan as Directors of the Company.
Neyveli Lignite Corporation Ltd has submitted BSE a copy of the Chairman Statement at the 54th Annual General Meeting of the Company held on September 02, 2010.
(As Per BSE Announcement Website dated on 02.09.2010)
Neyveli Lignite Corporation Ltd has submitted to BSE a copy of the proceedings of the 54th Annual General Meeting of the Company held on September 02, 2010.
(As Per BSE Announcement Dated on 05.10.2010) |
| Neyveli Lignite Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 22, 2009 to September 03, 2009 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 03, 2009.
Neyveli Lignite Corporation Ltd has informed BSE that the members at the 53rd Annual General Meeting (AGM) of the Company held on September 03, 2009, inter alia, have accorded the following:
1. Adopted the Balance sheet as at March 31, 2009 and Profit and Loss Account for the year ended on that date together with the reports of the Board of Directors and Auditors thereon.
2. Declared dividend @ 20% (Rs. 2/- per share) for the financial year 2008-2009.
3. Re-appointed S/Shri. J. N. Prasanna Kumar, Ravindra Sharma, P. K. Choudhury, S. Sadagopan and Dr. Krishna Kumar who retired by rotation, as Directors of the Company.
4. Not-appointed Dr. Rajiv Sharma as a Director of the Company, consequent to the relinquishment of Directorship held by him prior to the date of Annual General Meeting.
(As Per BSE Announcement Dated on 03/09/2009) |