| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| NEOGEM INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 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 Thursday 14th November 2024 at the Registered Office of the Company at G-32 Gems & Jewellery Complex III 2nd Floor Seepz Andheri (East) Mumbai-400096 to inter-alia consider the following businesses: 1. To consider and approve the Un-Audited Financial Results of the Company for the second quarter and half year ended 30th September 2024 along with the Statement of Assets & Liabilities and Cash Flow Statement for the second quarter and half year ended 30th September 2024 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 2024. Un-audited Financial Results for second quarter and half year ended September 30, 2024 (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 14 Aug 2024 | 7 Aug 2024 |
| NEOGEM INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve In terms of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we have to inform you that the meeting of the Board of Directors of our Company is scheduled to be held on Wednesday August 14 2024 at the Registered Office of the Company situated at G-32 Gems & Jewellery Complex III 2nd Floor Seepz Andheri (East) Mumbai-400096 to consider inter-alia the following business: 1. To consider and approve the Un-audited Financial Results of the Company for the First quarter ended June 30 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 First quarter ended June 30 2024. Outcome of the Board Meeting held on August 14, 2024 (As Per Bse Announcement Dated on 14.08.2024) | ||
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