Neptune Exports (Delisted) share news and announcements

BSE: 512522Commercial Services & Supplies

Delisted on 8 Apr 2022.

Neptune Exports share news and announcements

230 announcements, routine notices left out, newest first. Page 3 of 5.

Aug 2019
- 13 Aug · Results
  Unaudited Financial Results of the Company for the quarter ended 30th June, 2019 which was taken on record by the Board of Directors at their meeting held on 13th August, 2019 along with .... (opens in a new tab)
- 13 Aug · Meeting
  Register of Members and Share Transfer Books of the Company will remain closed from 26th August, 2019 to 31St August, 2019 (both days inclusive) for the purpose of Annual General Meeting .... (opens in a new tab)
- 7 Aug · Board meeting
  Meeting on 13 Aug 2019: quarterly results
- 7 Aug · Reg. 34 (1) Annual Report
  Annual Report for the Financial Year ended 31st March, 2019 (opens in a new tab)
- 7 Aug · Board meeting
  NEPTUNE EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Unaudited Financial Results .... (opens in a new tab)
Jul 2019
- 20 Jul · Shareholding for the Period Ended June 30, 2019
  Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click ....
- 13 Jul · Statement Of Investor Complaints For The Quarter Ended June 2019
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
May 2019
- 24 May · Meeting
  Scrutinizer's Report issued in relation to the voting results of the Postal Ballot (opens in a new tab)
- 20 May · Results
  Details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 14 May · Results
  Audited Financial Results of the Company for the year ended 31.03.2019. (opens in a new tab)
- 6 May · Board meeting
  Meeting on 14 May 2019: audited results
- 6 May · Board meeting
  NEPTUNE EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2019 ,inter alia, to consider and approve Audited Financial Results .... (opens in a new tab)
Apr 2019
- 29 Apr
  CERTIFICATE PURSUANT TO REGULATION 40(9) OF SEBI (LODR) REGULATIONS, 2015 (opens in a new tab)
- 24 Apr · Meeting
  Notice of Postal Ballot (opens in a new tab)
- 20 Apr · Shareholding for the Period Ended March 31, 2019
  Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click ....
- 11 Apr
  Compliance Certificate for the half year ended 31.03.2019 (opens in a new tab)
- 11 Apr · Statement Of Investor Complaints For The Quarter Ended March 2019
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Feb 2019
- 12 Feb · Results
  Board of Directors at their meeting held on 12th February, 2019 along with Limited Review Report issued thereon by the Statutory Auditors of the Company (opens in a new tab)
- 6 Feb · Board meeting
  Meeting on 12 Feb 2019: quarterly results
- 6 Feb · Board meeting
  NEPTUNE EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve Unaudited Financial Results .... (opens in a new tab)
Jan 2019
- 5 Jan · Shareholding for the Period Ended December 31, 2018
  Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click ....
- 5 Jan · Statement Of Investor Complaints For The Quarter Ended December 2018
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Nov 2018
- 9 Nov · Results
  Unaudited Financial Results of the Company for the quarter ended 30th September, 2018 which was taken on record by the Board of Directors at their meeting held on 9th November, 2018 along .... (opens in a new tab)
- 3 Nov · Board meeting
  NEPTUNE EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2018 ,inter alia, to consider and approve Unaudited Financial Results .... (opens in a new tab)
Oct 2018
- 29 Oct · CERTIFICATE PURSUANT TO REGULATION 40(9)
  Certificate issued by a Company Secretary in Whole-Time Practice for the Half Year ended 30th September, 2018 (opens in a new tab)
- 12 Oct · Shareholding for the Period Ended September 30, 2018
  Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click ....
- 9 Oct · COMPLIANCE CERTIFICATE FOR THE HALF YEAR ENDED 30.09.2018
  Compliance Certificate for the half year ended 30th September, 2018 pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015. (opens in a new tab)
- 8 Oct · Statement Of Investor Complaints For The Quarter Ended September 2018
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Sep 2018
- 29 Sep · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 29 Sep · Meeting
  AGM AS ON 29.09.2018 (opens in a new tab)
- 10 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2018 to September 29, 2018 (both days inclusive) .... (opens in a new tab)
Aug 2018
- 13 Aug · Results
  Unaudited Financial Results of the Company for the quarter ended 30th June, 2018 which was taken on record by the Board of Directors at their meeting held on 13th August, 2018 (opens in a new tab)
- 7 Aug · Board meeting
  NEPTUNE EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve Unaudited Financial Results .... (opens in a new tab)
Jul 2018
- 10 Jul · Management
  This is to inform you Ms. Ranu Dey Talukdar has resigned as the Company Secretary and Compliance officer of the Company with effect from the close of 10.07.2018. (opens in a new tab)
- 7 Jul · Shareholding for the Period Ended June 30, 2018
  Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click ....
- 6 Jul · Statement Of Investor Complaints For The Quarter Ended June 2018
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
May 2018
- 25 May · Results
  Audited Financial Results for March 31, 2018 approved by the Board of Directors at their meeting held on 25.05.2018. (opens in a new tab)
- 19 May · Board Meeting On May 25, 2018
  Notice of Board meeting to consider and take on record the Audited Financial Results of the Company for the quarter and year ended 31.03.2018. (opens in a new tab)
Apr 2018
- 23 Apr · Certificate Pursuant To Regulation 40(9)
  Certificate pursuant to Regulation 40(9)for the Half year ended March, 2018 (opens in a new tab)
- 19 Apr · Shareholding for the Period Ended March 31, 2018
  Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click ....
- 18 Apr
  Compliance certificate for the period ended March, 2018 (opens in a new tab)
- 17 Apr · Statement Of Investor Complaints For The Quarter Ended March 2018
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Jan 2018
- 13 Jan · Results
  Unaudited Financial Results of the Company for the quarter ended 31st December, 2017 which was taken on record by the Board of Directors at their meeting held on 13th January, 2018 (opens in a new tab)
- 10 Jan · Shareholding for the Period Ended December 31, 2017
  Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click ....
- 5 Jan · Board Meeting On January 13, 2018
  Notice is hereby given, in terms of SEBI (LODR) Regulations, 2015, that a Board Meeting of the Company will be held on Saturday, 13th January, 2018 at the Registered Office of the Company, .... (opens in a new tab)
- 4 Jan
  Statement Of Investor Complaints For The Quarter Ended December, 2017 (opens in a new tab)
Nov 2017
- 14 Nov · Results
  Unaudited Financial Results for the Quarter ended 30th September 2017 (opens in a new tab)
- 10 Nov · Results
  Submission of Revised Unaudited Financial Results for the Quarter Ended 30th June 2017 (opens in a new tab)
- 8 Nov · Board Meeting On November 14, 2017
  Meeting of the Board of Directors of the Company will be held on Tuesday, 14th November, 2017 at the Registered Office of the Company, interalia, to consider and take on record the Unaudited .... (opens in a new tab)
Oct 2017
- 26 Oct · CERTIFICATE PURSUANT TO REGULATION 40(9)
  CERTIFICATE PURSUANT TO REGULATION 40(9)of SEBI (LODR) Regulations, 2015 for the Half Year ended 30.09.2017 (opens in a new tab)