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Neogem India Ltd.

BSE: 526195 Sector: Consumer
NSE: N.A. ISIN Code: INE552E01014
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NSE 05:30 | 01 Jan Neogem India Ltd

Board Meeting Intimation for Board Meeting Intimation For Unaudited Quarterly Financial Results For

August 8, 2019, 5:17 pm | Source: BSE | Downlaod PDFDownload PDF

NEOGEM INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 inter alia to consider and approve In terms of Listing Agreement & Reg. 29(1)(a) of SEBI (LODR) Reg. 2015 we have to inform you that Board meeting of our Company is scheduled to be held on Wednesday 14.08.19 at 2.00 p.m. at Reg. Off. of Company to consider inter-alia following business
1. To consider & approve Un-audited Financial Results for 1st quarter ended 30.06.19 as prescribed u/r 33 of LODR Reg. 2015.
2. To consider Limited Review Report for the 1st quarter ended 30.06.19.
3. To fix date of AGM for FY 18-19 and to consider and approve Notice of the 28th AGM of Company.
4. To consider and approve Boards Report for FY 18-19
5. To consider closure of Register of Members and Share Transfer Book

Further Trading Window under SEBI (PIT) Reg. 2015 read with Companys Code of Conduct for regulating & reporting trading by insiders and for fair disclosure 2015 will remain closed till 48 hours after declaration of results for Directors KMP Officers and Designated Employees and their immediate relatives.