| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 Nov 2025 | 17 Nov 2025 |
| In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that the Board of Directors of the Company in its meeting held on November 17, 2025 at 10.30 a.m. and concluded at 12.30 p.m., has appointed Mrs. Manisha Sanjay Jangli (DIN: 11380488), as an Additional Non-Executive Independent Director of the Company for first term of 5 (five) consecutive years, with effect from November 17, 2025 up to November 16, 2030, subject to the approval of the shareholders of the Company. | ||
| Board Meeting | 30 Aug 2025 | 26 Aug 2025 |
| Neogem India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve 1. To consider and approve the Annual Audited Financial Statements comprising of the Balance Sheet as at March 31 2025 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 consider and approve the Audited Financial Results of the Company for the fourth quarter and financial year ended March 31 2025 along with Statement of Assets & Liabilities and Cash Flow Statement for the half year ended on that date as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 3. To consider any other business with the permission of chair. 1. Approved the Annual Audited Financial Statements for the financial year ended March 31, 2025 comprising of the Balance Sheet as at March 31, 2025, 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 fourth quarter and financial year ended March 31, 2025 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 half year ended on March 31, 2025. Financial results for the fourth quarter and financial year ended March 31, 2025 (As Per BSE Announcement Dated on:30.08.2025) Revised Outcome of the Board Meeting held on August 30, 2025 (As Per BSE Announcement Dated on 08.09.2025) | ||
| Board Meeting | 23 Aug 2025 | 20 Aug 2025 |
| Neogem India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2025 inter alia to consider and approve 1. To consider and approve the Un-audited Financial Results of the Company for the third quarter and nine months ended 31st December 2024 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015. 2. To consider the Limited Review Report for the third quarter and nine months ended 31st December 2024. 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 wish to inform you that the meeting of the Board of Directors of our Company was held today; i.e. Saturday, August 23, 2025 as scheduled at 03.00 p.m. and concluded at 5.00 p.m. at Hotel Suncity Premiere, A-1, MIDC Central Road, Seepz, Andheri (East), Mumbai-400093 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 December 31, 2024, 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 and nine months ended December 31, 2024. (As Per BSE Announcement Dated on: 23/08/2025) | ||
| Board Meeting | 14 Feb 2025 | 6 Feb 2025 |
| NEOGEM INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve In terms of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we wish to inform you that the meeting of the Board of Directors of our Company is scheduled to be held on Friday 14th February 2025 at Hotel Suncity Premiere Plot No A-1 MIDC Central Road Seepz++ Seepz Sez Andheri (East) Mumbai-400093 to inter-alia consider the following businesses: 1. To consider and approve the Un-audited Financial Results of the Company for the third quarter and nine months ended 31st December 2024 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015. 2. To consider the Limited Review Report for the third quarter and nine months ended 31st December 2024. Outcome of the Board Meeting held on February 14, 2025. (As Per BSE Announcement Dated on: 14/02/2025) | ||
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