Neogem India Share Price

3.30

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 22-Jun-2020 - -
NEOGEM INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve NEOGEM INDIA LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 30th June 2020 at 2.00 pm at the Registered Office of the Company, inter alia, to consider and approve: 1. The Annual Audited Financial Statement comprising of the Balance Sheet as at March 31, 2020 and the Statement of Profit & Loss for the year ended on that date, together with the Cash Flow Statement, Notes thereon and the Auditors Report issued by the Statutory Auditors of the Company. 2. To approve the Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March 2020 along with Statement of Assets & Liabilities for the half year ended as on that date as prescribed under Reg. 33 of the SEBI (LODR) Reg., 2015. Further, the Trading Window Close Period has commenced from April 1, 2020 and will end 48 hours after the results are made public on June 30, 2020. Kindly take the same on your records. The Board Meeting to be held on 30/06/2020 Stands Cancelled. (As Per BSE Announcement Dated on 29-06-2020)
Board Meeting - 06-Feb-2020 - -
NEOGEM INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Neogem India Limited informed BSE that the meeting of the Board of Directors of Company is scheduled to be held on Friday, 14th February, 2020 at 02:00 p.m. at the Registered Office of the Company to consider inter-alia the following business: 1. To consider and approve the Un-Audited Financial Results of the Company for the third quarter ended 31st December, 2019 as prescribed under Regulation 33 of the SEBI Regulations, 2015. 2. To consider the Limited Review Report for the third quarter ended 31st December, 2019 3. To consider appointment of the Secretarial Auditor of the Company. Further, the Trading Window under the SEBI Regulations, 2015 read with the Companys Code of Conduct for regulating & reporting trading by insiders and for fair disclosure, 2015 was closed from Wednesday, 1st January, 2020 and will continue to remain closed till forty-eight hours after the declaration of results for Directors, KMP, Officers and Designated Employees and their immediate relatives. In terms of Regulation 30 read with Part A of Schedule III and other applicable Regulation of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we have to inform you that the meeting of the Board of Directors of our Company was held today; i.e. Friday, 14th February, 2020 as scheduled at 2.00 p.m. and concluded at 4.30 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 the following business: 1. Considered and approved the Un-Audited Financial Results of the Company for the third quarter and nine months ended 31st December, 2019 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. Took note of the Limited Review Report for third quarter ended on 31st December, 2019. Kindly take the same on your record and display the same on the website of your Stock Exchange. Thanking you. (As Per BSE Announcement dated on 14.02.2020) In terms of Regulation 47 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 the Company has published Extract of statement of Un-audited Standalone Financial results for the Third Quarter and Nine Months ended on December 31, 2019, which have been considered, approved and taken on record by the Board of Directors, at their meeting held on February 14th, 2020. The said financial results have been published in The Free Press Journal edition dated 15th February 2020 & in Navshakti (Marathi newspaper) edition dated 16th February 2020 Further, in pursuance of Regulation 30(4) read with Schedule III (A) (12) please find enclosed copy of Newspaper articles as published in above mentioned newspapers. Kindly take on record Thanking you (As Per BSE Announcement Dated on 16.02.2020)
Board Meeting - 07-Nov-2019 - -
NEOGEM INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve 1. To consider and approve the Un-Audited Financial Results of the Company for the second quarter and half year ended 30th September 2019 along with the Statement of Assets & Liabilities and Cash Flow Statement for the half year ended September 30, 2019 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. To consider the Limited Review Report for the second quarter and half year ended 30th September, 2019; In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we have to inform you that the Company has published the notice of the Board meeting scheduled to be held on Thursday, November 14, 2019 at 2.00 p.m. in Free Press Journal (English) edition dated 9th November 2019 and Navshakti (Marathi newspaper) edition dated 9th November 2019 as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed below copies of Newspaper articles as published in both the above mentioned newspapers. Kindly take the same on your records. (As Per BSE Announcement Dated 09.11.2019) In terms of Regulation 30 read with Part A of Schedule III and other applicable Regulation of the SEBI (LODR) Regulations, 2015 we have to inform you that the meeting of the Board of Directors of our Company was held today; i.e. Thursday, 14th November, 2019 as scheduled at 2.00 p.m. and concluded at 6.15 p.m. at the Registered office of the Company wherein the Board inter-alia transacted the following business: 1. Considered and approved the Un-Audited Financial Results of the Company for the second quarter and half year ended 30th September 2019 along with the Statement of Assets & Liabilities and Cash Flow Statement for the half year ended September 30, 2019 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. Took note of the Limited Review Report for the second quarter and half year ended 30th September, 2019. Kindly take the same on your record. (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 08-Aug-2019 - -
NEOGEM INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve In terms of Listing Agreement & Reg. 29(1)(a) of SEBI (LODR) Reg., 2015, we have to inform you that Board meeting of our Company is scheduled to be held on Wednesday, 14.08.19 at 2.00 p.m. at Reg. Off. of Company to consider inter-alia following business 1. To consider & approve Un-audited Financial Results for 1st quarter ended 30.06.19 as prescribed u/r 33 of LODR Reg., 2015. 2. To consider Limited Review Report for the 1st quarter ended 30.06.19. 3. To fix date of AGM for FY 18-19 and to consider and approve Notice of the 28th AGM of Company. 4. To consider and approve Boards Report for FY 18-19 5. To consider closure of Register of Members and Share Transfer Book Further, Trading Window under SEBI (PIT) Reg., 2015 read with Companys Code of Conduct for regulating & reporting trading by insiders and for fair disclosure, 2015 will remain closed till 48 hours after declaration of results for Directors, KMP, Officers and Designated Employees and their immediate relatives. 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 (As Per BSE Announcement Dated 14.08.2019)