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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, August 10, 2020 at 5.00 p.m. IST for analysts and investors to discuss the Q1 F.Y.2020-21 unaudited financial results. Note: 1. No Unpublished Price Sensitive Information will be shared during the call.
07-08-2020
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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 Ended June 30, 2020.

 Neogen Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2020 ,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 ('Listing Regulations'), notice is hereby given that a meeting of the Board of Directors of the Company is schedule to be held on Saturday, August 8, 2020 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, 2020, along with limited review report of the Statutory Auditors thereon. Further, as we have informed vide our letter dated June 30, 2020, the trading window closure period has commenced from Wednesday, July 1, 2020 and will end 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended on June 30, 2020 pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015.
01-08-2020
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Neogen Chemicals Ltd - 542665 - Submission Of Signed Certificate Under Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Half Year Ended March 31, 2020.

 Pursuant to Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and with reference to your email dated 23rd July, 2020, we are enclosing herewith the duly signed 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, 2020.
24-07-2020
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Neogen Chemicals Ltd - 542665 - Shareholding for the Period Ended June 30, 2020

 Neogen Chemicals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
22-07-2020
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Neogen Chemicals Ltd - 542665 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 1) Mr. Mahesh Tanna, Chief Financial Officer of the Company has tendered his resignation on 18th July, 2020 and the Board has accepted his resignation. Accordingly he shall cease to be the Key Managerial Personnel of the company. The Nomination and Remuneration Committee of the board is in the process of identifying and recommending candidates for filling up this vacancy caused by the resignation as per the provisions of Companies Act, 2013 and same has been noted at the Nomination and remuneration committee meeting held on 20th July 2020. Also the same will be considered and approved by the Board shortly. 2) Re- Appointment of the existing internal Auditor Ms. Kshama Walavalkar, Chartered Accountant (Membership No: 172453), as an Internal Auditor of the Company to conduct the Internal Audit of the Company upto to the quarter ended 30th September, 2020 as recommended at the Audit Committee meeting held on 20th July 2020 and approved by the Board.
20-07-2020
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Neogen Chemicals Ltd - 542665 - Statement Of Investor Complaints For The Quarter Ended June 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
08-07-2020
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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/ Designated Persons/ Connected Persons of the Company from Wednesday, July 1, 2020 till the end of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ending on June 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 ending on June 30, 2020 will be informed in due course.
30-06-2020
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Neogen Chemicals Ltd - 542665 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Please find enclosed the Annual Secretarial Compliance Report for the Year Ended March 31, 2020 pursuant to Regulation 24A of the Listing Regulations.
27-06-2020
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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 Dr. Harin Kanani, Jt. Managing Director of the Company will be participating at Edelweiss Agri & Specialty Chemicals Virtual Conference on Monday, June 29, 2020 with various investors and thereafter a call has been scheduled with ASK Investment Managers on same day. The discussion with the investors will be under the purview of Neogen Chemicals' Q4 and F.Y. 2019-20 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.
27-06-2020
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Neogen Chemicals Ltd - 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 2CINU24200MH1989PLC050919 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 30.36 4Highest Credit Rating during the previous FY BBB+ 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: unnati.kanani@neogenchem.com Name of the Chief Financial Officer: Mahesh Tanna Designation: Chief Financial Officer EmailId: mahesh@neogenchem.com Date: 25/06/2020 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.
25-06-2020
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