Neogen Chemicals Ltd(Neogen Chemicals) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	28-Sep-2022	06-Aug-2022	-	-
the Board of Directors of the Company had at its meeting held today i.e. Saturday, August 6, 2022, inter alia considered and approved the following: Q1FY23 Unaudited Financial Results, Annual Report FY 21-22, AGM Date, Record Date and Book Closure Period. The Board of Directors of the Company had at its meeting held today i.e. Saturday, August 6, 2022, inter alia considered and approved the following: Record date/Cutoff Date is Tuesday, September 20, 2022 for deciding eligibility of members for remote e-voting and final dividend for the financial year 2021-22; Register of Members and Share Transfer Register will remain closed from Wednesday, September 21, 2022 to Wednesday, September 28, 2022 (both days inclusive) for the purpose of ascertaining the eligible members who shall be entitled to receive the dividend, if approved by the members at the 33rd AGM of the Company. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we wish to inform you that the Register of Members and Share Transfer Register will remain closed from Wednesday, September 21, 2022 to Wednesday, September 28, 2022 (both days inclusive) for the purpose of ascertaining the eligible members who shall be entitled to receive the dividend, if approved by the members at the 33rd Annual General Meeting of the Company. The record date/cutoff date for deciding eligibility of members for remote e-voting and final dividend for the financial year ended March 31, 2022 is Tuesday, September 20, 2022 (As Per BSE Announcement Dated on 06/08/2022) Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosures Requirements) Regulations 2015, please find enclosed herewith the summary of the proceedings of 33rd AGM of the Members of the Company held on Wednesday, September 28, 2022 at 5.00 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) and concluded at 5.40 p. m. The aforesaid proceeding is also hosted on the Companys website at https://neogenchem.com/financial-performance/#all_tab/1 The voting results of the 33rd AGM along with the scrutinizers report will be shared shortly. (As per BSE Announcement Dated on 28/9/2022)