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Neogen Chemicals Ltd - 542665 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, February 9,2024 And Disclosure Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015.

we wish to inform you that the Board of Directors of the Company had at its meeting held today i.e., Friday, February 9, 2024, at 3:00 p.m. and concluded at 9:25 p.m., inter alia considered and approved the following: 1) Unaudited financials for the Quarter and nine months ended 31-12-2023 2)Statement of Deviation/ Variation in utilization of funds ('Statement') as at December 31,2023 3) Incorporation of Wholly Owned Subsidiary ('WOS') in Japan 4) issuance of Corporate Guarantee on behalf of Buli Chemicals India Private Limited, Wholly Owned Subsidiary (WOS) upto Rs. 50 crores and Others.
09-02-2024
Bigul

Neogen Chemicals Ltd - 542665 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of the Listing Regulations, we would like to inform you that the Earnings Conference Call is scheduled to be held on Monday, February 12, 2024, at 4:30 p.m. IST for analysts/ investors to discuss the Q3FY24 results.
02-02-2024
Bigul

Neogen Chemicals Ltd - 542665 - Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2023

Neogen Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve Pursuant to regulation 29 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended from time to time, notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 9, 2024, inter-alia, to consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2023
01-02-2024
Bigul

Neogen Chemicals Ltd - 542665 - Announcement under Regulation 30 (LODR)-Credit Rating

Intimation of upgradation in Credit Rating.
06-01-2024
Bigul

Neogen Chemicals Ltd - 542665 - Closure of Trading Window

This is to inform that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and the Company''s Code for prevention of Insider Trading, the Trading Window for dealing in the securities of the company shall remain closed for all designated persons and their immediate relatives, connected persons and legitimate insiders of the Company from January 1, 2024 till the end of 48 hours after the declaration of unaudited standalone and consolidated financial results of the company for the quarter and nine months ended December 31, 2023.
30-12-2023
Bigul

Neogen Chemicals Ltd - 542665 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

We would like to inform you that the management of Neogen Chemicals Limited will be participating in the Analysts/Investors Group meeting on Monday, December 18, 2023, at Trident Hotel, BKC.
13-12-2023
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