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Neogen Chemicals Ltd - 542665 - Announcement under Regulation 30 (LODR)-Investor Presentation

 With reference to the captioned subject, please find enclosed herewith the Earnings Presentation on the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2021. The Audited Financial Results for the quarter and financial year ended March 31, 2021 and the Earnings Presentation is also being uploaded on the Company's website at www.neogenchem.com .
29-05-2021
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Neogen Chemicals Ltd - 542665 - Outcome Of Board Meeting Held On May 29, 2021.

 1. Approved the Audited Financial Results (Standalone and Consolidated) of the Company along with the Audit Reports for the Quarter and Financial Year ended March 31, 2021 , pursuant to Regulation 33 of the Listing Regulations, which has been duly reviewed and recommended by the Audit Committee; Pursuant to Regulation 33(3) (d) of the Listing Regulations, we would like to declare that the Statutory Auditors of the Company M/s JMT & Associates, Chartered Accountants (FRN: 104167W) have issued the Auditors Report on Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial Year ended March 31, 2021 with un-modified opinion and a declaration to that effect is enclosed.
29-05-2021
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Neogen Chemicals Ltd - 542665 - Outcome Of Board Meeting Held On May 29, 2021.

 we wish to inform you that the Board of Directors of the Company had at its meeting held today i.e. May 29, 2021, inter alia considered and approved the following: Approved the Audited Financial Results of the Company along with the Audit Reports for the Quarter and FY ended March 31, 2021, which has been duly reviewed and recommended by the Audit Committee; Pursuant to Regulation 33(3) (d) of the Listing Regulations, we would like to declare that the Statutory Auditors of the Company M/s JMT & Associates, Chartered Accountants (FRN: 104167W) have issued the Auditors Report on Audited Financial Results of the Company for the Quarter and FY ended March 31, 2021 with un-modified opinion and a declaration to that effect is enclosed.2.Recommended a final dividend of Rs. 2.25 per Equity Share for the Financial Year 2020-21, of the Company.3.Constitution of the Risk Management Committee.
29-05-2021
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- 542665 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 (6) of the Regulations, we would like to inform you that the Company will participate in the earning conference call on Monday, May 31, 2021 at 5.00 p.m. IST for analysts and investors to discuss the Q4 & F.Y. 2020-21 audited financial results. The Q4 & F.Y. 2020-21 conference call invitation is enclosed herewith for your records.
24-05-2021
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- 542665 - Board to consider FY21 results & Final Dividend on May 29, 2021

 Neogen Chemicals Ltd has informed BSE that a meeting of the Board of Directors of the Company is schedule to be held on May 29, 2021 through video conferencing in wake of COVID- 19 pandemic, inter alia, to consider, approve and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on March 31, 2021 and to consider recommendation of a final dividend, if any, on the equity shares of the Company, for the financial year ended March 31, 2021 subject to declaration and approval of the same by the shareholders at the ensuing Annual General Meeting.Further, as Company have informed vide Company's letter dated March 31, 2021, the trading window closure period hascommenced from April 01, 2021 and will end 48 hours after the declaration of Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2021 pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015.
22-05-2021
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- 542665 - Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Financial Year Ended March 31, 2021.

 Neogen Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2021 ,inter alia, to consider and approve Pursuant to regulation 29 and 33 of the Securities and Exchange Board of India (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, May 29, 2021 through video conferencing in wake of COVID- 19 pandemic, inter-alia, to consider, approve and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on March 31, 2021 and to consider recommendation of a final dividend, if any, on the equity shares of the Company, for the financial year ended March 31, 2021 subject to declaration and approval of the same by the shareholders at the ensuing Annual General Meeting. This information is also being uploaded on the Company's Website at www.neogenchem.com
22-05-2021
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- 542665 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayNeogen Chemicals Ltd 2CINL24200MH1989PLC050919 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 131.11 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 EmailId: investor@neogenchem.com Name of the Chief Financial Officer: Ketan Vyas Designation: Chief Financial Officer EmailId: investor@neogenchem.com Date: 19/04/2021 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.
19-04-2021
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Neogen Chemicals Ltd - 542665 - Certificate Under Regulation 40 (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Half Year Ended March 31, 2021.

 Pursuant to Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are enclosing herewith the certificate issued to Neogen Chemicals Limited in respect of aforesaid Regulation by DVD & Associates, Practicing Company Secretaries, Pune for the half year ended March 31, 2021.
15-04-2021
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Neogen Chemicals Ltd - 542665 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2021.

 we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period 1st October, 2020 to 31st March, 2021 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited (CIN No. U67190MH1999PTC118368) , which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number: INR000004058 having its registered office at C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West) Mumbai MH 400083 IN.
14-04-2021
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- 542665 - Shareholding for the Period Ended March 31, 2021

 Neogen Chemicals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
10-04-2021
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