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Neogen Chemicals Ltd - 542665 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we enclose herewith the newspaper clipping copies published in Financial Express (English Daily) and Navshakti (Marathi Daily) dated December 9, 2021 giving intimation of Notice of Extra Ordinary General Meeting of the Company to be held on Friday, December 31, 2021 at 4.00 p.m. through VC/ OAVM and details in respect of cutoff date, book closure and E-voting instructions.
09-12-2021
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Neogen Chemicals Ltd - 542665 - Fixes Book Closure for EGM (Cut-off date for e-voting)

 Neogen Chemicals Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 25, 2021 to December 31, 2021 (both days inclusive) for the purpose of Extra Ordinary General Meeting (EGM) of the Company to be held on December 31, 2021.
09-12-2021
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Neogen Chemicals Ltd - 542665 - Notice Of Extra Ordinary General Meeting

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the Notice convening the Extra Ordinary General Meeting ('EGM') of the Company scheduled to be held on Friday, December 31, 2021 at 4.00 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) to transact the special business as set out in the Notice of the EGM dated December 8, 2021. The Notice of EGM is being sent through email to the members whose email id is registered with the Company/Company's Registrar and Transfer Agent (Link Intime India Private Limited) /Depository Participant(s) on December 8, 2021 and it can also be accessed at the website of the Company at https://neogenchem.com/announcements/
08-12-2021
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Neogen Chemicals Ltd - 542665 - Notice Of Extra Ordinary General Meeting

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the Notice convening the Extra Ordinary General Meeting ('EGM') of the Company scheduled to be held on Friday, December 31, 2021 at 4.00 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) to transact the special business as set out in the Notice of the EGM dated December 8, 2021. The Notice of EGM is being sent through email to the members whose email id is registered with the Company/Company's Registrar and Transfer Agent (Link Intime India Private Limited) /Depository Participant(s) on December 8, 2021 and it can also be accessed at the website of the Company at https://neogenchem.com/announcements/
08-12-2021
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Neogen Chemicals Ltd - 542665 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find enclosed herewith the Press Release titled "Neogen Chemicals' Board approves issuance of equity shares on preferential basis aggregating to approx. Rs. 225 crore ".
08-12-2021
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Neogen Chemicals Ltd - 542665 - Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, December 8, 2021.

 With regards to the captioned subject and pursuant to Regulation 30(2) read with Para A of Part A of Schedule III the SEBI (LODR) Regulation, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors at their meeting held today i.e. Wednesday, December 8, 2021 which commenced at 11.00 A.M and concluded at 12.50 P.M., inter alia, considered and approved the Issuance of up to 16,04,710 Equity Shares of face value of Rs. 10 each at a price of Rs. 1,402.12 per Equity Share including a premium of Rs. 1,392.12 per Equity Share, aggregating up to Rs. 2,24,99,95,985.20, on a preferential basis in accordance with Chapter V of the SEBI (ICDR) Regulations, 2018, as amended, and other applicable laws, subject to the approval of the Members of the Company and other necessary approvals.
08-12-2021
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Neogen Chemicals Ltd - 542665 - Clarification Sought By The Exchange In Respect Of Increase In Volume In Neogen Chemicals Limited'S Scrip

 With reference to your email dated December 6, 2021 with respect to the captioned subject and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you that the company has made all necessary disclosures to the stock exchanges in line with Listing Regulations and there is no price sensitive information/ material information/ announcement that is pending to be disclosed to the stock exchanges pursuant to Regulation 30 of Listing Regulations which would have a bearing on share price/ volume behavior in the scrip. The recent movement in the share price/ volume is attributable to market conditions. We wish to state that the Company has always been fully compliant with all the provisions of the Regulation 30 of Listing Regulations and would continue to do so in the interest of good corporate governance as well as shareholders of the Company at large.
06-12-2021
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Neogen Chemicals Ltd - 542665 - Clarification sought from Neogen Chemicals Ltd

 The Exchange has sought clarification from Neogen Chemicals Ltd on December 6, 2021, with reference to Movement in Volume.The reply is awaited.
06-12-2021
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Neogen Chemicals Ltd - 542665 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 (' Listing Regulations')

 Neogen Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2021 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday,08-12-2021,to consider, evaluate and approve the proposal for raising of funds by way of issue of any instrument or security(ies) including equity shares, fully/ partly convertible/ nonconvertible instruments or eligible securities or any combination thereof including by way of a public issue, qualified institution placements, preferential issue or a private placement in accordance with the applicable provision of the SEBI(ICDR) Regulations, 2018, or through any other permissible mode or any combination thereof of any of the above to the eligible investors, subject to the receipt of necessary approvals, including the approval of the members of the Company at a general meeting or through postal ballot and such other regulatory I statutory approvals as may be required
05-12-2021

Neogen Chemicals surges 16% on healthy outlook, up 27% in 2 trading days

 Neogen's business has some seasonal drivers, due to which the company tends to deliver stronger financial performance in the second half of the financial year
03-12-2021
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