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Neogen Chemicals Ltd - 542665 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to provisions of Regulation 30, 47 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 and MCA circular dated May 5, 2020, we enclose herewith the newspaper clippings published in Financial Express (English Language),The Free Press Journal (English Language) and Navshakti (Marathi Language) for the shareholders of the Company, giving Notice of 31st Annual General Meeting (AGM) of the Company to be held on Monday, September 28, 2020 at 5.00 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) and giving information on book closure date, E-voting process, participation in AGM through VC/OAVM, procedure for registering email addresses and updation of bank account details and taxation of dividend.
05-09-2020
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Neogen Chemicals Ltd - 542665 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 of the Listing Regulations, we are submitting herewith the Annual Report of the Company for the financial year 2019-20 including the Notice of 31st Annual General Meeting (AGM). The 31st AGM of the Company is scheduled to be held on Monday, September 28, 2020 at 5.00 p.m. through video conferencing / Other Audio Video Means (VC/ OVAM). The Annual Report for the financial Year 2019-20 including the Notice of 31st AGM is being sent through electronic mode to those members whose email ids are registered with the Company or their Depository Participant and dispatched/ sent by permitted mode(s) to the members whose email ids are not registered with Company or Depository Participant or Link Intime India Private Limited (Registrar and Share Transfer Agent). The Annual report for the financial year 2019-20 is also available at the website of the Company at https://neogenchem.com/annual-reports/
05-09-2020
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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 be participating in an interaction with Motilal Oswal Asset Management to be held on Friday, August 21, 2020. The discussion with them 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
20-08-2020
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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 participate for investor meetings including following events to be held on Wednesday, August 19, 2020: Edelweiss Emerging Ideas Virtual Conference 2020 Anand Rathi: Virtual Roadshow The discussion with the investors 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 Note: 1. No Unpublished Price Sensitive Information will be shared during the call.
18-08-2020
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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 participate for investor meetings including following events to be held on Wednesday, August 12, 2020: Ambit Chemicals Virtual CEO Conclave B&K; Securities: Virtual Roadshow The discussion with the investors 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
11-08-2020
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Neogen Chemicals Ltd - 542665 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Please find attached Investors Presentation for the 1st quarter of Financial Year 2020-21.
08-08-2020
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Neogen Chemicals Ltd - 542665 - Intimation Of Book Closure Date And Cut- Off Date

 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, the Register of Members and Share Transfer Register will remain closed from Saturday, September 19, 2020 to Monday, September 28, 2020 (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 31st 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, 2020 is Friday, September 18, 2020.
08-08-2020
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Neogen Chemicals Ltd - 542665 - Intimation Of Book Closure Date And Cut- Off Date

 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, the Register of Members and Share Transfer Register will remain closed from Saturday, September 19, 2020 to Monday, September 28, 2020 (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 31st 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, 2020 is Friday, September 18, 2020.
08-08-2020
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Neogen Chemicals Ltd - 542665 - Outcome Of Board Meeting Held On Saturday, August 8, 2020.

 With regards to the captioned matter and in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 (Listing Regulations), this is to inform you that the meeting of the Board of Directors of the Company which commenced at 2.00 P.M and concluded at 7.15 P.M. today i.e. Saturday, August 8, 2020
08-08-2020
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Neogen Chemicals Ltd - 542665 - Sub: Outcome Of Board Meeting Held On Saturday, August 8, 2020.

 With regards to the captioned matter and in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 (Listing Regulations), this is to inform you that the meeting of the Board of Directors of the Company which commenced at 2.00 P.M and concluded at 7.15 P.M. today i.e. Saturday, August 8, 2020
08-08-2020
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