- 542665 - Corporate Action-Board approves Dividend
Recommendation of dividend of Rs. 1.50/- per Equity Share for the Financial Year 2018-19, subject to approval of Shareholders at the ensuing Annual General Meeting of the Company.25-05-2019
25-05-2019
- 542665 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Reappointment of JMT & Associates, Chartered Accountant, (Firm Registration no: 104167W) as Statutory Auditors of the Company for Second Term for the period of 5 consecutive years.25-05-2019
- 542665 - Announcement under Regulation 30 (LODR)-Change in Directorate
Reappointment of Mr. Sanjay Mehta and Mr. Hitesh Reshamwala, Independent Directors of the Company for second term for both the directors for the period of 5 years25-05-2019
Neogen Chemicals Ltd - 542665 - Outcome of Board Meeting
Outcome of Board Meeting held on May 25, 2019.25-05-2019
Neogen Chemicals Ltd - 542665 - Board to consider Final Dividend
Neogen Chemicals Ltd has informed BSE that the meeting of the Board of Directors of the Company is schedule to be held on May 25, 2019, inter alia, to consider and approve the Audited Financial Results of the Company (Standalone & Consolidated) for the quarter and Financial Year ended on March 31, 2019 and recommendation of final dividend (if any), for the Financial Year ended on March 31, 2019.17-05-2019
- 542665 - Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Standalone And Consolidated Audited Financial Results For The Quarter And Financial Year Ended March 31, 2019 And Closure Of Trading Window.
Neogen Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve Notice is hereby given pursuant to regulation 29 and 33 read with regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of the Company is schedule to be held on Saturday, May 25, 2019, inter-alia, to consider and approve the Audited Financial Results of the Company (Standalone & Consolidated) for the quarter and Financial Year ended on March 31, 2019 and recommendation of final dividend (if any), for the Financial Year ended on March 31, 2019.17-05-2019
- 542665 - Shareholding for the Period Ended May 04, 2019
Neogen Chemicals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended May 04, 2019. For more details, kindly Click here17-05-2019
- 542665 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SBI Mutual Fund10-05-2019