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Neogen Chemicals Ltd - 542665 - Un-Audited Financial Results (Standalone & Consolidated) For The Quarter And Nine Months Ended December 31, 2020

With reference to the captioned subject and pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (Listing Regulations), please be informed that the Board of Directors of the Company at its meeting held today i.e. Saturday, February 13, 2021, which commenced at 3.30 p.m. and concluded at 5.30 p.m., inter alia, considered and approved the Un-audited Financial Results (Standalone & Consolidated) of the Company along with the Limited Review Report thereon as submitted by the Statutory Auditors of the Company for the quarter and nine months ended December 31, 2020, as duly reviewed and recommended by the Audit Committee. The same is enclosed herewith. The Un-Audited Financial Results (Standalone & Consolidated) are also being made available on the Company's website i.e. www.neogenchem.com
13-02-2021
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Neogen Chemicals Ltd - 542665 - Outcome Of Board Meeting Held On Saturday, February 13, 2021.

With reference to the captioned subject and pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (Listing Regulations), please be informed that the Board of Directors of the Company at its meeting held today i.e. Saturday, February 13, 2021, which commenced at 3.30 p.m. and concluded at 5.30 p.m., inter alia, considered and approved the Un-audited Financial Results (Standalone & Consolidated) of the Company along with the Limited Review Report thereon as submitted by the Statutory Auditors of the Company for the quarter and nine months ended December 31, 2020, as duly reviewed and recommended by the Audit Committee. The same is enclosed herewith. The Un-Audited Financial Results (Standalone & Consolidated) are also being made available on the Company's website i.e. www.neogenchem.com
13-02-2021
Bigul

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 earning conference call on Monday, February 15, 2021 at 5.00 p.m. IST for analysts and investors to discuss the Q3 & 9M F.Y. 2020-21 unaudited financial results.
10-02-2021
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Neogen Chemicals Ltd - 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 And Nine Months Ended December 31, 2020.

Neogen Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve Pursuant to regulation 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 ('Listing Regulations'), we wish to inform you that, a meeting of the Board of Directors of the Company is schedule to be held on Saturday, February 13, 2021 through audio-visual means, inter-alia, to consider, approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2020. Further, as we have informed vide our letter dated December 31, 2020, the trading window closure period has commenced from Friday, January 1, 2021 and will end 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2020 pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015.
06-02-2021
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Neogen Chemicals Ltd - 542665 - Announcement under Regulation 30 (LODR)-Credit Rating

Pursuant to Regulation 30(6) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulation'), we would like to inform that based on CRISIL Ratings' on the bank facilities, the Credit Rating of the Company has been upgraded. In accordance with the Regulation, please find the details of the revision in rating for the debt instruments/ facilities of the Company. This is for the information of the exchange and the members.
28-01-2021
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Neogen Chemicals Ltd - 542665 - Shareholding for the Period Ended December 31, 2020

Neogen Chemicals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
14-01-2021
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Neogen Chemicals Ltd - 542665 - Statement Of Investor Complaints For The Quarter Ended December 2020

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
08-01-2021
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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 have one-on-one virtual interaction with Dalton Investments on January 8, 2021.
06-01-2021
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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 of Conduct for Prohibition of Insider Trading ('Insider Trading Policy'), the Trading Window for dealing in the securities of the Company shall remain closed for all Directors/ Officers/ Key Managerial Personnel's/ Designated Persons/ Connected Persons of the Company and their immediate relatives from Friday, January 1, 2021 till the end of 48 hours after the declaration of un-audited financial results of the Company for the quarter and nine months ended December 31, 2020. The date of Board Meeting of the Company for consideration and approval of the un-audited financial results of the Company for the quarter and nine months ended December 31, 2020 will be informed in due course.
31-12-2020
Bigul

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 have an interaction with UTI AMC today. The discussion will be under the purview of Neogen Chemicals' Q2H1 FY2020-21 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 website www.neogenchem.com.
08-12-2020
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