Neogem India Share Price

Neogem India

CMP as on14-Jan-21 15:15

₹ 1.74
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 24-Nov-2020 - -
NEOGEM INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2020 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (LODR) Regulation, 2015, we have to inform you that the meeting of the Board of Directors of our Company is scheduled to be held on Saturday, 28th November, 2020 at 3.00 p.m. at the Registered Office of the Company at G-32 Gems & Jewellery Complex III, 2nd Floor, Seepz, Andheri (East), Mumbai 400096 to consider inter-alia the following business: 1. To fix the date of Annual General Meeting for the financial year 2019-20 and to consider and approve the draft Notice of the 29th Annual General Meeting of the Company. 2. To consider and approve the draft Boards Report along with the Annexures for the financial year 2019-20. 3. To consider the closure of Register of Members and Share Transfer Book. Kindly take the same on your records. Thanking you In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015, as amended from time to time, this is to inform you that, the meeting of the Board of Directors of our Company was held today i.e. Saturday, November 28, 2020 at 3:00 p.m., at the time scheduled for meeting, and concluded at 4.30 p.m. at the registered office of the Company, wherein the following business was inter-alia transacted: 1. Decided to convene the 29th Annual General Meeting (AGM) on Thursday, 24th December, 2020 at 09.30 a.m. through Video Conferencing/Other Audio Visual Means and approved the Notice of 29th AGM thereof. 2. Considered and approved the Boards Report along with its Annexures for the financial year 2019- 2020. 3. The Register of Members and Share Transfer Book shall be closed from Thursday, 17th December, 2020 to Thursday, 24th December 2020 (both days inclusive). Kindly take the same on your record and display on your website. (As per BSE Announcement Dated on 28/11/2020)
Board Meeting - 05-Nov-2020 - -
NEOGEM INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve In terms of Reg. 29(1)(a) of SEBI (LODR) Reg., 2015, the Board meeting of our Company to be held on Wed.,11.11.20 at 2:30 pm at Reg. Off. of the Company to consider following business: 1. To consider & approve Un-Audited Financial Results of Co. for 2nd quarter & half year ended 30.09.2020 along with Statement of Assets & Liabilities & Cash Flow Statement as prescribed under Reg. 33 of SEBI(LODR) Reg., 2015; 2. To consider Limited Review Report for 2nd quarter ended 30.09.2020; 3. To take note of resignation of Mr. Pratik R. Koralwala as CS &Compliance Officer of Co. w.e.f. from 23.10.20. 4. To appoint Mr. Gaurav Doshi, MD of Co. as the Compliance officer of Co. w.e.f 24.10.20. 5. To consider appointment of Secretarial Auditor of Co.. Pursuant to SEBI (PIT) Reg., 2015, as amended, trading window of Co. has been closed from 1.10.20 & shall remain closed till 48 hours from the announcement/declaration of Un-audited Financial results of Co. for quarter & half year ended 30.09.20. In terms of Reg 30 read with Part A of Sch. III of SEBI (LODR) Reg., 2015, as amended from time to time, Board meeting of our Company was held today i.e. Wed., 11.11.2020 at 2:30 p.m., at time scheduled for meeting, and concluded at 10:15 p.m. at Reg. Off. of Co.: 1. Considered and approved Un-Audited Financial Results of Co. for 2nd quarter & half year ended 30.09.2020 along with Statement of Assets & Liabilities & Cash Flow Statement for half year ended 30.09.2020 as prescribed under Reg. 33 of SEBI(LODR) Reg., 2015; 2. Took note of Limited Review Report for 2nd quarter & half year ended 30.09.2020; 3. Took note of resignation of Mr. Pratik R. Koralwala as CS & Compliance Officer of Co. w.e.f. 23.10.20. 4. Appointed Mr. Gaurav Doshi, MD of Co. as Compliance officer of Co. w.e.f 24.10.20. 5. Appointed M/s. Hemanshu Kapadia & Associates, Practicing Company Secretaries as Secretarial Auditor of the Co. for FY 2020-21. In terms of Reg 30 read with Part A of Sch. III of SEBI (LODR) Reg., 2015, as amended from time to time, Board meeting of our Company was held today i.e. Wed., 11.11.2020 at 2:30 p.m., at time scheduled for meeting, and concluded at 10:15 p.m. at Reg. Off. of Co.: 1. Considered and approved Un-Audited Financial Results of Co. for 2nd quarter & half year ended 30.09.2020 along with Statement of Assets & Liabilities & Cash Flow Statement for half year ended 30.09.2020 as prescribed under Reg. 33 of SEBI(LODR) Reg., 2015; 2. Took note of Limited Review Report for 2nd quarter & half year ended 30.09.2020; 3. Took note of resignation of Mr. Pratik R. Koralwala as CS & Compliance Officer of Co. w.e.f. 23.10.20. 4. Appointed Mr. Gaurav Doshi, MD of Co. as Compliance officer of Co. w.e.f 24.10.20. 5. Appointed M/s. Hemanshu Kapadia & Associates, Practicing Company Secretaries as Secretarial Auditor of the Co. for FY 2020-21. (As Per BSE Announcement Dated on 11/11/2020)
Board Meeting - 26-Aug-2020 - -
NEOGEM INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2020 ,inter alia, to consider and approve In terms of 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 Tuesday, 01.09.20 at 2.00 pm at Reg. Off. of Company to consider inter-alia following business: 1. To consider & approve Un-audited Financial Results for 1st quarter ended 30.06.20 as prescribed u/r 33 of the LODR Reg.,2015. 2. To consider Limited Review Report for 1st quarter ended 30.06.20. 3. To fix the date of AGM for FY 19-20 & to consider & approve draft Notice of the 29th AGM of Company. 4. To consider & approve draft Boards Report with Annexures for FY 19-20. 5. To consider closure of Register of Members & Share Transfer Book. Further,Trading Window under SEBI (PIT) Reg.,2015 read with Companys Code of Conduct for Regu. & Repo. trading by insiders & for fair disc.,2015 continues to remain closed & shall remain closed till 48 hours after declaration of results for Directors, KMP, Officers & Designated Employees,& their immediate relatives. 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. Tuesday, 1st September, 2020 as scheduled at 2.00 p.m. and concluded at 8:45 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 First quarter ended 30th June, 2020 as prescribed under Regulation 33 of the SEBI (LODR) Regulations, 2015. 2. Took note of the Limited Review Report for the First quarter ended 30th June, 2020. 3. Decided to apply to Registrar of Companies, Maharashtra, Mumbai for extension in holding 29th Annual General Meeting of the Company for period of 3 months i.e. upto 31st December 2020. Kindly take the same on your record and display the same on the website of your Stock Exchange. (As Per BSE Announcement Dated on 01.09.2020)
Board Meeting - 23-Jul-2020 - -
NEOGEM INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2020 ,inter alia, to consider and approve In terms of Reg. 29 of the SEBI(LODR)Reg, 2015, we wish to inform you that the meeting of the Board of Directors of our Company is scheduled to be held on Wednesday 29th July 2020 at 2.00 pm at the Reg. 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 & the Statement of Profit & Loss for the year ended on that date, together with the Cash Flow Statement, Notes thereon & the Auditors Report issued by the Statutory Auditors of the Company. 2.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 remains to be closed from April 1,2020 and will end 48 hours after the results for the first quarter ended June 30,2020 are made public. Kindly take the same on your records. In terms of Reg 30 r/w Sch. III of Listing Regulations, this is to inform you that, Board Meeting of our Company was held today i.e. Wednesday, July 29,2020 at 2:00 p.m., at the time scheduled for meeting, and concluded at 9.45 p.m. at the registered office of the Company, wherein the following business was inter-alia transacted: 1. Approved the Annual Audited Financial Statement for the financial year ended March 31,2020 comprising of the Balance Sheet as at March 31,2020, the Statement of Profit & Loss and Cash Flow Statement for the year ended on that date and Notes thereon and taken on record the Report of Auditors thereon. 2. Approved the Audited Financial Results of the Company for the quarter and year ended March 31, 2020 and taken on record the Report of Auditors thereon. 3. Approved Cash Flow Statement and the Statement of Assets & Liabilities of the Company for the period ended on March 31,2020. (AS Per BSE Announcement Dated on 29.07.2020)
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)