Neogen Chemicals Ltd - 542665 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Approval of Scheme of Amalgamation of Buli Chemicals India Private Limited - WOS with Neogen Chemicals Limited- Holding company30-04-2024
30-04-2024
Neogen Chemicals Ltd - 542665 - Announcement under Regulation 30 (LODR)-Dividend Updates
Approval of Dividend of Rs. 2 per equity share by the Board of Directors of the Company.30-04-2024
Neogen Chemicals Ltd - 542665 - Announcement under Regulation 30 (LODR)-Acquisition
Proposed subscription to 49,00,000 Equity Shares of Rs. 10 each and 50,00,00,000 Compulsorily Convertible Debentures of Rs. 10 each with a coupon rate of 0.01% p.a. of Neogen Ionics limited.30-04-2024
Neogen Chemicals Ltd - 542665 - Corporate Action-Board to consider Dividend
Approval of Dividend of Rs. 2 per equity share by the Board of Directors.30-04-2024
Neogen Chemicals Ltd - 542665 - Outcome Of Board Meeting And Results
Outcome of Board meeting and Results30-04-2024
Neogen Chemicals Ltd - 542665 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board meeting30-04-2024
Neogen Chemicals Ltd - 542665 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the provisions of Regulation 30 of the Listing Regulations and further to our intimation on April 26, 2024, we would like to inform you that the Earnings Conference Call which was earlier scheduled to be held on Thursday, May 2, 2024, at 5.00 p.m. IST for analysts/ investors to discuss the Q4FY24 results, is now re-scheduled to be held on Thursday, May 2, 2024, at 1.00 p.m. IST.29-04-2024
Neogen Chemicals Ltd - 542665 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the provisions of Regulation 30 of the Listing Regulations, we would like to inform you that the Earnings Conference Call is scheduled to be held on Thursday, May 2, 2024, at 5.00 p.m. IST for analysts/ investors to discuss the Q4FY24 results.26-04-2024
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 30/04/2024 ,inter alia, to consider and approve Pursuant to regulation 29 and 33 of the Listing Regulations, notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, April 30, 2024, inter-alia, to consider, approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on March 31, 2024 and to consider recommendation of a final dividend, if any, on the equity shares of the Company, for the financial year ended March 31, 2024, subject to declaration and approval of the same by the shareholders at the ensuing Annual General Meeting24-04-2024
Neogen Chemicals Ltd - 542665 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNeogen Chemicals Ltd 2CIN NO.L24200MH1989PLC050919 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 152.34 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Unnati Kanani Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Ketan Vyas Designation: Chief Financial Officer EmailId: [email protected] Date: 20/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.20-04-2024