Resignation of Ms. Bhagyashree Hirawat, Company Secretary and Compliance Officer with effect from the close of 16th March, 2022 was accepted by the Board.

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Neptune Exports Ltd.

16 Mar 2022

Company Update

NEPTUNE EXPORTS LTD. - 512522 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

BSE India

Pronouncement of Order by the Hon'ble National Company Law Tribunal, Kolkata Bench in the matter of Scheme of Amalgamation

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Neptune Exports Ltd.

04 Feb 2022

Company Update

NEPTUNE EXPORTS LTD. - 512522 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper publication of Unaudited Financial Results for the quarter and nine months ended 31st December, 2021.

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Neptune Exports Ltd.

03 Feb 2022

Result

NEPTUNE EXPORTS LTD. - 512522 - Unaudited Financial Results For The Quarter And Nine Months Ended …

BSE India

The Board of Directors at their Meeting held today, i.e. 3rd February, 2022 have considered and approved the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2021. The Statutory Auditors of the Company have carried out the Limited Review of the aforesaid Unaudited Financial Results.

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Neptune Exports Ltd.

28 Jan 2022

Board Meeting

NEPTUNE EXPORTS LTD. - 512522 - Board Meeting Intimation for Considering And Approving The Unaudited Financial …

BSE India

NEPTUNE EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2021.

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Neptune Exports Ltd.

17 Jan 2022

Company Update

NEPTUNE EXPORTS LTD. - 512522 - Shareholding for the Period Ended December 31, 2021

BSE India

Neptune Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here

Neptune Exports Ltd.

17 Jan 2022

Company Update

NEPTUNE EXPORTS LTD. - 512522 - Statement Of Investor Complaints For The Quarter Ended December 2021

BSE India

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 0000 Name of the Signatory :- Bhagyashree HirawatDesignation :- Company Secretary and Compliance Officer

Neptune Exports Ltd.

09 Nov 2021

Company Update

Neptune Exports Ltd - 512522 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper publication of Unaudited Financial Results for the quarter and half year ended 30th September, 2021.

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