Neogen Chemicals Ltd - 542665 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release on the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2021.08-08-2021
08-08-2021
Neogen Chemicals Ltd - 542665 - Announcement under Regulation 30 (LODR)-Investor Presentation
Earnings Presentation on the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2021.08-08-2021
- 542665 - Intimation Of Book Closure Date And Cut- Off Date
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we wish to inform you that the Register of Members and Share Transfer Register will remain closed from Monday, September 20, 2021 to Tuesday, September 28, 2021 (both days inclusive) for the purpose of ascertaining the eligible members who shall be entitled to receive the dividend, if approved by the members at the 32nd Annual General Meeting of the Company. The record date/cutoff date for deciding eligibility of members for remote e-voting and Dividend for the financial year ended March 31, 2021 is Friday, September 17, 2021.07-08-2021
- 542665 - Announcement under Regulation 30 (LODR)-Change in Directorate
6. Pursuant to Regulation 30 of Listing Regulations, it is further notified that Board of Directors has on recommendation of and in consultation with the Nomination and Remuneration Committee of the Company and subject to approval of the shareholders at ensuing AGM, approved the appointment and Change in designation of Mr. Shyamsunder Upadhyay from Executive Director to the Whole Time Director and Whole time Key Managerial Personnel of the Company for a period of 3 years commencing from August 7, 2021, as per the provisions of section 203 of the Companies Act, 2013 read with applicable rules and Regulation 30 of the Listing Regulations.07-08-2021
- 542665 - Outcome Of Board Meeting Held On Saturday, August 7, 2021 And Approval Of Unaudited Financial Results For The Quarter Ended 30Th June 2021
Approval of Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2021, pursuant to Regulation 33 of the Listing Regulations along with the 'Limited Review Report' thereon as provided by the Statutory Auditors of the Company, which has been duly reviewed and recommended by the Audit Committee and the same is enclosed herewith07-08-2021
- 542665 - Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday, August 7, 2021
1. Approval of Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2021 alongwith limited review report. 2. Approval of Annual Report for the financial year 2020-21 and Notice convening 32nd AGM (AGM) of the Company; 3.The 32nd AGM of the Company will be held on Tuesday, September 28, 2021 at 5.00 p.m. through OAVM;4. Record date/Cutoff Date is Friday, September 17, 2021 ; 5.Register of Members and Share Transfer Register will remain closed from Monday, September 20, 2021 to Tuesday, September 28, 2021 (both days inclusive) ; and 6. Approved the appointment and Change in designation of Mr. Shyamsunder Upadhyay from Executive Director to the Whole Time Director of the Company for a period of 3 years commencing from 07-08-2021.07-08-2021
Neogen Chemicals Ltd - 542665 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 (6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company will participate in the earnings conference call on Monday, August 9, 2021 at 5.00 p.m. IST for analysts and investors to discuss the Q1 F.Y.2021-22 unaudited financial results.03-08-2021
- 542665 - Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended June 30, 2021.
Neogen Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2021 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, August 7, 2021 through video conferencing due to COVID- 19 pandemic, inter-alia, to consider, approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30, 2021, along with limited review report of the Statutory Auditors thereon31-07-2021
Neogen Chemicals Ltd - 542665 - Shareholding for the Period Ended June 30, 2021
Neogen Chemicals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here19-07-2021
- 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 interacting with Mission Holdings on July 12, 2021 and with Mr. Mahesh Patil, Chief Investment Officer at Aditya Birla Sun Life AMC Limited on July 13, 2021. The discussion will be under the purview of Neogen Chemicals' Q4FY21 Earnings Presentation which has already been uploaded on the websites of BSE Limited and National Stock Exchange of India Limited and also on the Company's website www.neogenchem.com .09-07-2021