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 8, 2022 at 4.30 p.m. IST for analysts/ investors to discuss the Q1 & FY23 results. Neogen Chemicals Ltd - 542665 - Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended June 30, 2022
Neogen Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 ,inter alia, to consider and approve Pursuant to regulation 29 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended from time to time, notice is hereby given that a meeting of the Board of Directors of the Company is schedule to be held on Saturday, August 6, 2022, inter-alia, to consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30, 2022. Neogen Chemicals Ltd - 542665 - Board Meeting Outcome for Intimation Of Re-Appointment Of Managing Director
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, July 18, 2022 at 7.00 p.m. and concluded at 7.51 p.m., on recommendation of and in consultation with the Nomination and Remuneration Committee of the Company and subject to approval of the shareholders at ensuing general meeting, has approved the re-appointment of Dr. Harin Kanani (DIN no. 05136947) as a Managing Director of the Company for a further term of 5 years commencing from July 22, 2022, as per the provisions of section 203 of the Companies Act, 2013 read with applicable rules and Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Neogen Chemicals Ltd - 542665 - Statement Of Investor Complaints For The Quarter Ended June 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 Friday, July 1, 2022 till the end of 48 hours after the declaration of unaudited financial results of the Company for the quarter ended June 30, 2022. Neogen Chemicals Ltd - 542665 - Intimation Of Execution Of Settlement Agreement To Settle The Ongoing Dispute
Pursuant to Regulation 30 read with para A of Schedule III of the Listing Regulations, we wish to inform you that the Company has signed and executed a Settlement Agreement ('Agreement') with Neogen Corporation to amicably settle the ongoing dispute relating to the trademark 'Neogen'. Neogen Chemicals Ltd - 542665 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 (6) of the Listing Regulations, we would like to inform you that the management of Neogen Chemicals Limited will be participating in YES Securities "High Conviction Ideas Conference" on 7th June, 2022. Neogen Chemicals Ltd - 542665 - Disclosure Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 ('Listing Regulations').
In terms of Regulation 23(9) of the Listing Regulations, we enclose herewith the disclosure of Related Party Transactions on a consolidated basis in the format specified under SEBI Circular bearing reference no. SEBI/HO/CFD/CMD1 /CIR/ P/2021/ 662 dated November 22, 2021, for the half year ended March 31, 2022. Neogen Chemicals Ltd - 542665 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Q4FY22 Earnings Call Transcript. Neogen Chemicals Ltd - 542665 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of Regulation 24A of the Listing Regulations, we enclose herewith the Annual Secretarial Compliance Report duly issued by DVD & Associates, Company Secretaries for the financial year ended March 31, 2022.