Neogen Chemicals Ltd - 542665 - Statement Of Investor Complaints For The Quarter Ended September 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 Neogen Chemicals Ltd - 542665 - Shareholding for the Period Ended September 30, 2020
Neogen Chemicals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here Neogen Chemicals Ltd - 542665 - Disclosure Under Regulation 30 For Change In Key Managerial Personnel Of The Company
With reference to the captioned subject and regulation, we hereby inform you that the Board of Directors of the Company has at its Board Meeting held today i.e. Saturday, October 10, 2020 at 6.30 p.m. and concluded at 7.48 p.m. approved the appointment of Mr. Ketan Vyas as the Chief Financial Officer and Whole time Key Managerial Personnel of the Company with effect from October 10, 2020, on a recommendation of and in consultation with the Audit Committee and Nomination and Remuneration Committee of the Company and as per the provisions of section 203 of the Companies Act, 2013 read with applicable rules and Regulation 30 of the Listing Regulations Neogen Chemicals Ltd - 542665 - Disclosure Under Regulation 30 Read With Para A Of Part A Of Schedule III Of LODR For Change In Key Managerial Personnel Of The Company.
With reference to the captioned subject and regulation, we hereby inform you that the Board of Directors of the Company has at its Board Meeting held today i.e. Saturday, October 10, 2020 at 6.30 p.m. and concluded at 7.48 p.m. approved the appointment of Mr. Ketan Vyas as the Chief Financial Officer and Whole time Key Managerial Personnel of the Company with effect from October 10, 2020, on a recommendation of and in consultation with the Audit Committee and Nomination and Remuneration Committee of the Company. 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 September 30, 2020.
As per the requirement of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained for the half year ended September 30, 2020 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. 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 Thursday, October 1, 2020 till the end of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and half year ending on September 30, 2020. The date of Board Meeting of the Company for consideration and approval of the Unaudited Financial Results of the Company for the quarter and half year ending on September 30, 2020 will be informed in due course. Neogen Chemicals Ltd - 542665 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Neogen Chemicals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Neogen Chemicals Ltd - 542665 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We wish to inform you that the 31st AGM of the Company was held on Monday, 28th September 2020 at 5:00 p.m. through (VC/ OVAM), to transact the businesses as stated in the notice convening the 31st AGM dated August 8, 2020 and it was concluded at 5.33 p.m. Accordingly, we hereby submit the Scrutinizers Report, received from CS Devendra Deshpande, Practicing Company Secretary, for the resolutions passed through remote E-voting and E-voting during the AGM and the Voting Results as required under regulation 44 of the Listing Regulations. All resolutions as set out in the Notice of the 31st AGM were duly approved by the Shareholders, with requisite majority. The aforesaid report is also hosted on the Company's website at www.neogenchem.com and e-voting agency''s website at https://instavote.linkintime.co.in Neogen Chemicals Ltd - 542665 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosures Requirements) Regulations 2015, please find enclosed herewith the summary of the proceedings of 31st Annual General Meeting (AGM) of the Members of the Company held on Monday, September 28, 2020 at 5.00 P.M. through Video Conferencing ('VC') or other audio-visual means ('OAVM'). The aforesaid proceeding is also hosted on the Company's website at www.neogenchem.com. The voting results of the 31st AGM alongwith the scrutinizers report will be shared shortly. 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 participate in a call with Edelweiss PCG (Analysts) today i.e. Friday, September 25, 2020. The discussion with the analysts will be under the purview of Neogen Chemicals' Q1 F.Y. 2020-21 Earnings Presentation which has already been uploaded on the websites of BSE Limited, National Stock Exchange of India Limited and also on the Company website www.neogenchem.com