Neogem India Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 14-Aug-2019 - -
AGM 30/09/2019 we have to inform you that the meeting of the Board of Directors of our Company was held today; i.e. Wednesday, 14th August, 2019 as scheduled at 2.00 p.m. and concluded at 5.15 p.m. at the Registered office of the Company at G-32 Gems and Jewellery, Complex III 2nd Floor, Seepz, Andheri (E), Mumbai-400096 wherein the Board inter-alia transacted business as mentioned in the outcome Pursuant to Regulation 47 of the SEBI (LODR), 2015, as amended from time to time, copy of Notice of the 28th Annual General Meeting, Remote E-voting and Book Closure dates has been published in The Free Press Journal (English Newspaper) dated September 8, 2019 and Navshakti (Regional Newspaper) dated September 9, 2019 containing the details as mentioned below: 1. Notice of 28th Annual General Meeting (AGM) of the Company 2. Date of dispatch of Annual Reports 3. Book Closure dates for 28th AGM 4. E-voting details for the purpose of 28th AGM As per the Regulation 47(2), the Company has also disseminated the above published information in the notice of the 28th AGM and the advertisement uploaded on the Companys website viz; http://www.neogemindia.com/. Further, in pursuance of Regulation 30(6) read with sub-para A of Para A of Schedule III (A) please find attached herewith the copy of newspaper articles as published in abovementioned newspapers. (As Per BSE Announcement Dated 09.09.2019) In terms of Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 we have to inform you that the 28th Annual General Meeting of the Members of the Company was held today i.e. Monday, September 30, 2019, at the Registered office of the Company at G/32, Gems and Jewellery Complex III, Seepz (SEZ), Andheri (East), Mumbai - 400 096 at scheduled time at 10.00a.m. and concluded at 10.25 a.m. Kindly take the above proceedings on your record and oblige. (As Per BSE Announcement Dated on 9/30/2019 6:56:07 PM) The Scrutinisers Report for the 28th Annual General Meeting held on 30th September 2019. (As Per BSE Announcement Dated on 01/10/2019) Neogem India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 03/10/2019)