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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/Key Managerial Personnel/ Officers/ Designated Persons/Connected Persons of the Company from Wednesday, January 1, 2020 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, 2019. 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, 2019 will be informed in due course.
31-12-2019
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- 542665 - Intimation Of Schedule Of Analyst / Institutional Investor Meetings Pursuant To Regulation 30 (6) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015.

Pursuant to Regulation 30 (6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Neogen is going to participate in an Investors/ analysts meet on Monday, December 23, 2019 and Tuesday, December 24, 2019 at Company's Registered Office. The discussion in the meeting will be under the purview of Neogen Chemicals' Q2 and H1 (FY19-20) Earnings Presentation which has already been uploaded on the websites of Bombay Stock Exchange and National Stock Exchange of India and also on the Company website www.neogenchem.com
21-12-2019
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Neogen Chemicals Ltd - 542665 - Intimation Of Schedule Of Analyst / Institutional Investor Meetings Pursuant To Regulation 30 (6) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015.

Pursuant to Regulation 30 (6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Investor Meeting with Morgan Stanley Investment Management have been organized on Monday, December 16, 2019 at 11.00 a.m. at Company's Registered Office. The discussion in the meeting will be under the purview of Neogen Chemicals' Q2 and H1 (FY19-20) Earnings Presentation which has already been uploaded on the websites of Bombay Stock Exchange and National Stock Exchange of India and also on the Company website www.neogenchem.com
14-12-2019
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- 542665 - Disclosure Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015.

In terms of Regulation 23(9) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we enclose herewith the disclosure of Related Party Transactions on a consolidated basis for the half year ended September 30, 2019.
09-12-2019
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- 542665 - Intimation Of Schedule Of Analyst / Institutional Investor Meetings Pursuant To Regulation 30 (6) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015.

Pursuant to Regulation 30 (6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company is participating in a Non-Deal Road Show organised by Anand Rathi on Thursday, December 5, 2019 and Friday, December 6, 2019 at Chennai. The discussion in the meeting will be under the purview of Neogen Chemicals' Q2 and H1 (FY19-20) Earnings Presentation which has already been uploaded on the websites of Bombay Stock Exchange and National Stock Exchange of India and also on the Company website www.neogenchem.com Note: 1. No Unpublished Price Sensitive Information will be shared during the meetings.
05-12-2019
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Neogen Chemicals Ltd - 542665 - Intimation Of Schedule Of Analyst / Institutional Investor Meetings Pursuant To Regulation 30 (6) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015

Pursuant to Regulation 30 (6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company is participating in the Edelweiss Emerging Ideas Conference 2019 on Wednesday, December 4, 2019 at Mumbai. The discussion in the meeting will be under the purview of Neogen Chemicals' Q2 and H1 (FY 19-20) Earnings Presentation which has already been uploaded on the websites of Bombay Stock Exchange and National Stock Exchange of India and also on the Company website www.neogenchem.com Note: 1. No Unpublished Price Sensitive Information will be shared during the meetings.
03-12-2019
Bigul

- 542665 - Intimation Of Schedule Of Analyst / Institutional Investor Meeting Pursuant To Regulation 30 (6) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 30 (6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meetings of analysts and investors have been organized on Friday, November 29, 2019 at Company's Registered Office. The discussion in the meeting will be under the purview of Neogen Chemicals' Q2 & H1 (FY19-20) Earnings Presentation which has already been uploaded on the websites of Bombay Stock Exchange and National Stock Exchange of India and also on the Company website www.neogenchem.com Note: 1. Date of the aforesaid meetings are subject to change due to exigencies on the part of Investors / Company. 2. No Unpublished Price Sensitive Information will be shared during the meetings.
28-11-2019
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Neogen Chemicals Ltd - 542665 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Intimation of resignation Mr. Lalit Karne existing Company Secretary and Compliance Officer and Appointment of Ms. Unnati Kanani, Company Secretary and Compliance Officer of the Company.
12-11-2019
Bigul

- 542665 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Intimation of resignation Mr. Lalit Karne existing Company Secretary and Compliance Officer and Appointment of Ms. Unnati Kanani, Company Secretary and Compliance Officer of the Company.
12-11-2019
Bigul

- 542665 - Announcement under Regulation 30 (LODR)-Investor Presentation

Please find attached Investors Presentation for the quarter and half year ended September 30, 2019
12-11-2019
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