Neogem India Ltd
Board Meeting Outcome for The Board Meeting Held On February 14 2023
05:55 PM, 14th Feb 2023
In terms of Regulation 30 read with Part A of Schedule III and other applicable Regulation of the SEBI (LODR) Regulations 2015 we have to inform you that the meeting of the Board of Directors of our Company was held today; i.e. Tuesday February 14 2023 as scheduled at 03.00 p.m. and concluded at 05.50 p.m. at the Registered office of the Company at G-32 Gems and Jewellery Complex III 2nd Floor Seepz Andheri (E) Mumbai-400096 wherein the Board inter-alia transacted the following business:1.Considered and approved the Un-Audited Financial Results of the Company for the third quarter and nine months ended December 31 2022 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015;2.Took note of the Limited Review Report for third quarter ended on December 31 2022.