Neogen Chemicals Ltd - 542665 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Unnati KananiDesignation :- Company Secretary and Compliance Officer Neogen Chemicals Ltd - 542665 - Closure of Trading Window
This is to inform you that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and the Company's Code for Prevention of Insider Trading ('Insider Trading Policy'), the Trading Window for dealing in the securities of the Company shall remain closed for all designated persons, connected persons and legitimate insiders of the Company from Saturday, October 1, 2022 till the end of 48 hours after the declaration of unaudited financial results of the Company for the quarter ended September 30, 2022. The date of Board Meeting of the Company for consideration and approval of the unaudited financial results of the Company for the quarter ended September 30, 2022 will be informed in due course. This information is also being uploaded on the Company's website at www.neogenchem.com. Neogen Chemicals Ltd - 542665 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We wish to inform you that the 33rd AGM of the Company was held on Wednesday, 28th September 2022 at 5:00 p.m. and concluded at 5.40 p.m. IST through Video Conferencing / Other Audio Video Means (VC/ OAVM), to transact the businesses as stated in the Notice of the 33rd AGM held on 28th September, 2022. In this regard, we hereby submit the Scrutinizers Report, received from CS Devendra Deshpande, Practicing Company Secretary, on the resolutions passed through remote E-voting and E-voting during the AGM and the Voting Results as required under regulation 44 of the Listing Regulations. All resolutions as set out in the Notice of the 33rd AGM were duly approved by the Shareholders, with requisite majority. The aforesaid report is also hosted on the Company's website at https://neogenchem.com/financial-performance/#all_tab/1. Neogen Chemicals Ltd - 542665 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosures Requirements) Regulations 2015, please find enclosed herewith the summary of the proceedings of 33rd AGM of the Members of the Company held on Wednesday, September 28, 2022 at 5.00 P.M. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') and concluded at 5.40 p. m. The aforesaid proceeding is also hosted on the Company's website at https://neogenchem.com/financial-performance/#all_tab/1 The voting results of the 33rd AGM along with the scrutinizers report will be shared shortly. Neogen Chemicals Ltd - 542665 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to provisions of Regulation 47 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we enclose herewith the newspaper clippings published in Financial Express (English Language),The Free Press Journal (English Language) and Navshakti (Marathi Language) for the shareholders of the Company, giving Notice of 32nd Annual General Meeting (AGM) of the Company to be held on Tuesday, September 28, 2021 at 5.00 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) and giving details on book closure, Remote E-voting, participation in AGM through VC/OAVM, updating of email address and bank details and taxation of dividend. 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 2021-22 including the Notice of 33rd Annual General Meeting (AGM). The 33rd AGM of the Company is scheduled to be held on Wednesday, September 28, 2022 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 the 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/ . 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 management of Neogen Chemicals Limited will be participating in the investor conferences. Neogen Chemicals Ltd - 542665 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
With reference to the captioned subject, please find enclosed herewith the Earnings Call Transcript of the Company's Q1FY23 Earnings Conference Call held on Monday, August 8, 2022. Neogen Chemicals Ltd - 542665 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We would like to inform you that the management of Neogen Chemicals Limited will be participating in the 'Nirmal Bang Institutional Equities - Virtual Investor Conference' on Tuesday, August 16, 2022. Neogen Chemicals Ltd - 542665 - Audio Recording Of Q1FY23 Earnings Conference Call On Unaudited Financial Results (Consolidated And Standalone) For The Quarter Ended June 30, 2022
In compliance with Regulation 30 of the Listing Regulations, the audio recording of the Analysts/Investors Conference Call held on Monday August 8, 2022, is hosted on Company''s website at https://neogenchem.com/financial-performance/ .