Neogen Chemicals Ltd - 542665 - Intimation Of Book Closure Period
The Books shall remain closed from 26-08-2023 to 05-09-2023 (both days inclusive)05-08-2023
05-08-2023
Neogen Chemicals Ltd - 542665 - Intimation Of Record Date/Cutoff Date Is Friday, August 25, 2023
Record date is Friday August 25, 202305-08-2023
Neogen Chemicals Ltd - 542665 - Financial Results For The Quarter Ended June 30, 2023
Financial Results for the quarter ended June 30, 202305-08-2023
Neogen Chemicals Ltd - 542665 - Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday, August 5, 2023.
Board of Directors of the Company had at its meeting held today i.e. Saturday, August 5, 2023, considered and approved the items as mentioned in the attached outcome05-08-2023
Neogen Chemicals Ltd - 542665 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
The Board may in its meeting to be held on August 5, 2023 consider, evaluate and approve the alteration of Authorised Capital and consequent alteration of Memorandum of Association of the COmpany in accordance with the Applicable laws and subject to necessary approvals as may be required.02-08-2023
Neogen Chemicals Ltd - 542665 - Intimation Pursuant To Regulation 29 And 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 (' Listing Regulations')
Alteration of Authorised SHare capital by way of reclassification of shares and consequent alteration of capital clause in the Memorandum of Association of the COmpany in accordance with the applicable law and subject to shareholders approval and such regulatory and other approvals as may be required.02-08-2023
Neogen Chemicals Ltd - 542665 - Announcement under Regulation 30 (LODR)-Raising of Funds
To consider, evaluate and approve the proposal for raising of funds by issue of equity shares and/ or equity linked securities, through permissible mode(s) including but not limited to a private placement, preferential issue, qualified institutions placements, foreign currency convertible bonds, further public offer, etc. or any combination thereof, subject to shareholders approval and such regulatory and other approvals as may be required.02-08-2023
Neogen Chemicals Ltd - 542665 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the Listing Regulations, we would like to inform you that the Earnings Conference Call is scheduled to be held on Monday, August 7, 2023, at 2.00 p.m. IST for analysts/ investors to discuss the Q1 & FY24 results.01-08-2023
Neogen Chemicals Ltd - 542665 - Board Meeting Intimation for Consideration And Approval And Take On Record The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended On June 30, 2023.
Neogen Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2023 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30, 2023.29-07-2023
Neogen Chemicals Ltd - 542665 - Closure of Trading Window
This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and the Company''s code for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for all designated persons, connected persons, connected persons and legitimate insiders of the Company from Saturday, July 1, 2023 till the end of 48 hours after the declaration of un-audited financial results of the Company for the quarter ended June 30, 2023.30-06-2023