Neogen Chemicals Ltd - 542665 - Corrigendum To The Notice Of Extra Ordinary General Meeting.
We are enclosing herewith the Corrigendum to the Notice of Extra Ordinary General Meeting to be held on October 28, 202317-10-2023
17-10-2023
Neogen Chemicals Ltd - 542665 - Corrigendum To The Notice Of Extra Ordinary General Meeting.
We have enclosed herewith the corrigendum to the Notice of Extra Ordinary General Meeting to be held on October 28,2023.17-10-2023
Neogen Chemicals Ltd - 542665 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement regarding the Notice of Extra Ordinary General Meeting.06-10-2023
Neogen Chemicals Ltd - 542665 - Intimation Of Book Closure
Intimation of Book closure and Intimation of Extra Ordinary General Meeting to be held on October 28, 202305-10-2023
Neogen Chemicals Ltd - 542665 - Intimation Of Record Date
Intimation of Timelines and Record Date for the Extra Ordinary General meeting to be held on October 28,202305-10-2023
Neogen Chemicals Ltd - 542665 - Notice Of Extra Ordinary General Meeting
Notice of Extra Ordinary General Meeting to be held on October 28, 202305-10-2023
Neogen Chemicals Ltd - 542665 - Announcement under Regulation 30 (LODR)-Preferential Issue
Issuance of Equity Shares on Preferential Basis05-10-2023
Neogen Chemicals Ltd - 542665 - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, October 5, 2023
With regards to the captioned subject and pursuant to Regulation 30(2) read with Para A of Part A of Schedule III the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors at their meeting held today i.e. Thursday, October 5, 2023 which commenced at 7:45 P.M. and concluded at 9.45 p.m. inter alia, considered and approved: 1. Issuance of up to 14,42,358 Equity Shares of face value of Rs. 10 each ('Equity Shares') at a price of Rs. 1754.07 per Equity Share including a premium of Rs. 1744.07 per Equity Share, aggregating up to Rs. 2,52,99,96,897 (Rupees Two Hundred and Fifty Two Crore Ninety Nine Lakh Ninety Six Thousand Eight Hundred Ninety Seven only)05-10-2023
Neogen Chemicals Ltd - 542665 - Closure of Trading Window
Intimation of closure of trading window.30-09-2023
Neogen Chemicals Ltd - 542665 - Board Meeting Intimation for Intimation Of The Meeting Of The Board Of Directors Pursuant To Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
Neogen Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/10/2023 ,inter alia, to consider and approve Pursuant to regulation 29 of the Listing Regulations, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, October 5, 2023, inter alia, to consider, evaluate and approve the proposal for raising of funds by way of issue of equity shares in one or more tranche by way of a Preferential Issue., for a consideration, and at such price as may be arrived at pursuant to Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirement) Regulations, 2018, (each as amended from time to time) ('ICDR Regulations') read with the applicable provisions of the Companies Act, 2013.30-09-2023