Annual report for Neogen Chemicals Ltd. for FY-2020
24-05-2020
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, May 25, 2020 at 3:00 p.m. IST for analysts and investors to discuss the Q4 & F.Y.2019-20 financial results.22-05-2020
Neogen Chemicals Ltd - 542665 - 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, 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, 2020.21-05-2020
Neogen Chemicals Ltd - 542665 - Board Meeting Intimation for To Consider And Approve Audited Financial Results Of The Company For The Quarter And F.Y. Ended March 31, 2020 And To Consider Recommendation Of A Final Dividend,If Any,For The F.Y. Ended March 31, 2020
Neogen Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2020 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company is schedule to be held on Saturday, May 23, 2020 at 3.00 p.m. through video conferencing due to 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, 2020 and to consider recommendation of a final dividend, if any, on the equity shares of the Company, for the financial year ended March 31, 2020 subject to declaration of the same by the shareholders at the ensuing Annual General Meeting. Further, as we have informed vide our letter dated March 31, 2020, the trading window closure period has commenced from April 1, 2020 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, 2020 pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015.18-05-2020
Neogen Chemicals Ltd - 542665 - Shareholding for the Period Ended March 31, 2020
Neogen Chemicals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here13-05-2020
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 conference calls with various Analysts and Investors have been organized on Thursday, May 7, 2020. The discussion will be under the purview of Neogen Chemicals' Q3 9M 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 and impact of COVID-19 on Specialty Chemical Industries. Note: 1. Date of the aforesaid call is subject to change due to exigencies on the part of an Analysts/ Investors/ Company. 2. No Unpublished Price Sensitive Information will be shared during the call.06-05-2020
Neogen Chemicals Ltd - 542665 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
We refer to our communication dated 24-302020 regarding closure / partial closure of manufacturing operations at our plants located at Mahape, Navi Mumbai in Maharashtra, Karakhadi, Vadodara and Dahej SEZ in Gujarat due to outbreak of COVID- 19 pandemic. We would like to update as under: i. Company being an essential service provider, hasmnow obtained requisite permissions from concerned Government authorities, at all its above mentioned plants and resumed production / partial production at all its above mentioned plants. ii. Based on the availability of inputs /transportation / manpower, partial operations have re-commenced at all sites and the same will be ramped up in a phased manner. iii. The Company will continue to accord utmost importance to the health and safety of its workforce and the community including compliance with all the directives of competent authorities issued in this behalf from time to time.20-04-2020
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, 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 March 31, 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.13-04-2020
Neogen Chemicals Ltd - 542665 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer11-04-2020
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/ Key Managerial Personnel/ Designated Persons and their immediate relatives /Connected Persons of the Company from Wednesday, April 1, 2020 till the end of 48 hours after the declaration of Audited Financial Results of the Company for the quarter and financial year ending on March 31, 2020. The date of Board Meeting of the Company for consideration and approval of the Audited Financial Results of the Company for the quarter and financial year ending on March 31, 2020 will be informed in due course. We request you to kindly take the above information on record.31-03-2020