Neogem India Share Price

Neogem India

CMP as on26-Jul-21 13:23

₹ 4.34
-0.03 -0.69%

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₹ 4.34

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 23-Jun-2021 - -
NEOGEM INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve In terms of Reg.29(1) (a) of the SEBI (LODR) Reg., 2015, the meeting of the Board is scheduled to be held on Wednesday, 30th June, 2021 at 4.30 p.m.: 1.To consider & approve the Annual Audited Financial Statement comprising of the Balance Sheet as at March 31, 2021 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 for the fourth quarter & financial year ended 31st March, 2021 along with Statement of Assets & Liabilities for the half year ended as on that date under Reg. 33 of the SEBI (LODR) Reg., 2015. 3.To consider appointment of the Secretarial Auditor of the Company. The Trading Window (under the SEBI (PIT) Reg., 2015), Close Period has commenced from 01.04.2021 and will end 48 hours after the results are made public on 30.06.2021. Kindly take the same on your records. In terms of Reg 30 r/w Sch III of the SEBI (LODR) Reg, 2015, this is to inform you that, the meeting of the Board of our Company was held today i.e. Wednesday, June 30, 2021 at 4:30 p.m., and concluded at 09.05 p.m., wherein the following business was inter-alia transacted: 1.Approved the Annual Audited Financial Statement for the FY ended 31.03.2021 comprising of the Balance Sheet as at March 31, 2021, the Statement of Profit & Loss & 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 Qtr. & year ended 31.03.2021 & taken on record the Report of Auditors thereon. 3.Approved Cash Flow Statement & the Statement of Assets & Liabilities of the Company for the period ended on 31.03.2021. 4.Appointed M/s. Hemanshu Kapadia & Associates, Practicing Company Secretaries as the Secretarial Auditor for the FY 2021-22. (AS Per BSE Announcement Dated on 30.06.2021)
Board Meeting - 05-Feb-2021 - -
NEOGEM INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve In terms of Reg. 29 of the SEBI (LODR) Reg., 2015, we have to inform you that the meeting of the Board of Directors of our Company is scheduled to be held on Thursday, 11th February, 2021 at 12.00 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, 2020 as prescribed under Reg. 33 of the SEBI(LODR) Regulations, 2015; 2. To consider the Limited Review Report for the third quarter ended 31st December, 2020. Further, kindly note that pursuant to SEBI (Prohibition of Insider Trading) Reg., 2015, as amended from time to time, the trading window of the Company has been closed from January 01, 2021 and shall remain closed till 48 hours from the announcement/declaration of the Un-audited Financial results of the Company for the third quarter ended December 31, 2020. Kindly take the same on your records. 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, 11th February, 2021 as scheduled at 12.00 p.m. and concluded at 9:10 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, 2020 as prescribed under Regulation 33 of the SEBI (LODR) Regulations, 2015; 2. Took note of the Limited Review Report for third quarter ended on 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 11/02/2021)
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)
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