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Neogem India Ltd

Board Meeting Intimation for Board Meeting Scheduled To Be Held On Tuesday February 14 2023 For Thir

03:35 PM, 7th Feb 2023

NEOGEM INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve 1. the Un-Audited Financial Results of the Company for the third quarter ended 31st December 2022 as prescribed under Reg. 33 of the SEBI(LODR) Regulations 2015;2. To consider the Limited Review Report for the third quarter ended 31st December 2022.

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