Neogem India Share Price

Neogem India

CMP as on22-Sep-21 14:02

₹ 2.50
0.05 2.04%

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₹ 2.50

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 24-Dec-2020 28-Nov-2020 - -
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. Pursuant to Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we hereby inform you that the 29th Annual General Meeting of the Members of our Company is scheduled to be held on Thursday, December 24, 2020 at 9:30 a.m. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM) and we are enclosing herewith the notice of 29th AGM along with Annual Report for Financial Year 2019-20 for your records. Further, the 29th Annual Report is also available on Companys website at http://www.neogemindia.com/pdf/financialyear2019-20.pdf Please take the same on your record and display on your website. Thanking you. (As Per BSE Announcement dated on 02.12.2020) In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we have to inform you that the 29th Annual General Meeting (,AGM?) of the Members of the Company was held on Thursday, 24thDecember, 2020 at 09:36 a.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in accordance with the Circulars issued by the Ministry of Corporate Affairs vide General Circular No. 20/2020 dated May 05, 2020 read with General Circular No. 14/2020 dated April 08, 2020 and General Circular No. 17/2020 dated April 13, 2020 (collectively referred to as MCA Circulars) and the SEBI Circular dated May 12, 2020 (SEBI Circular) and concluded at 9.50 a.m. Thereafter voting window was opened for fifteen (15) minutes for e-voting (Poll) at the AGM. The AGM is deemed to be held at the Registered Office of the Company. Kindly take the above proceedings on your record and oblige. (As Per BSE Announcement dated on 24.12.2020) The Scrutinizers Report for the 29th Annual General Meeting held on 24th December, 2020. (AS Per BSE Announcement Dated on 25.12.2020)
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