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Neogen Chemicals Ltd - 542665 - Reg. 34 (1) Annual Report.

Pursuant to Regulation 34, 42 and other relevant regulations of the Listing Regulations, we are submitting herewith the Annual Report of the Company for the financial year 2022-23 including the Notice of 34th Annual General Meeting (AGM). The 34th AGM of the Company is scheduled to be held on Tuesday, September 5, 2023 at 5.00 p.m. IST through video conferencing / other audio-visual means (VC/ OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). The Annual Report is being sent through electronic mode to all those members whose email id is registered with the Company/Company's Registrar and Transfer Agent - Link Intime India Private Limited ('RTA')/Depository Participant(s) ('DP') and dispatched/ sent by permitted mode(s) to the members whose email ids are not registered with Company/ DP/ RTA and it can also be accessed at the website of the Company at https://neogenchem.com/annual-reports-2/.
12-08-2023
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Neogen Chemicals Ltd - 542665 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

In compliance with Regulation 30 of the Listing Regulations, the audio recording of the Analysts/Investors Conference Call held on Monday, August 7, 2023, is hosted on Company''s website.
07-08-2023

Neogen Chemicals Results Earnings Call for Q1FY24

Conference Call with Neogen Chemicals Management and Analysts on Q1FY24 Performance and Outlook. Listen to the full earnings transcript.
07-08-2023

Neogen Chemicals stock sinks 3% on decline in Q1 profit

The company's revenue from operations rose 11.5 percent to Rs 164.88 crore as against Rs 148 crore recorded in the corresponding quarter of the last fiscal.
07-08-2023
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Neogen Chemicals Ltd - 542665 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

With reference to the captioned subject, please find enclosed herewith the Press Release on the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2023.
06-08-2023
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Neogen Chemicals Ltd - 542665 - Announcement under Regulation 30 (LODR)-Investor Presentation

With reference to captioned subject, Please find enclosed herewith the Earnings Presentation on the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended June 30, 2023.
06-08-2023
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Neogen Chemicals Ltd - 542665 - Announcement under Regulation 30 (LODR)-Meeting Updates

Outcome of Board meeting held on August 5, 2023
05-08-2023
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Neogen Chemicals Ltd - 542665 - Outcome Of Board Meeting Held On Saturday, August 5, 2023.

Board of Directors in its meeting held on August 5, 2023 approved the matters mentioned in the attachment
05-08-2023
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Neogen Chemicals Ltd - 542665 - Announcement under Regulation 30 (LODR)-Change in Directorate

1) Re-appointment of Mr. Haridas Kanani as Chairman and Managing Director 2) Re-apppointment of Prof. Ranjan Kumar Malik as Independent Director 3) Re-appointment of Mrs. Avi Sabavala as Independent Director
05-08-2023
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