| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 May 2025 | 14 May 2025 |
| Neogen Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve inter-alia to consider approve and take on record: 1)Audited Financial Results of the Company for the quarter & FY ended on 31-03-2025; 2)Recommendation of a final dividend if any on the equity shares of the Company for the FY ended 31-03-2025 Outcome of Board Meeting: Recommended a final dividend of Re. 1 per Equity Share for the Financial Year 2024-25, subject to approval of shareholders at the ensuing Annual General Meeting of the Company. Record Date for the purpose of determining members eligible to receive dividend and the date of AGM, shall be intimated in due course (As Per BSE Announcement Dated on 17.05.2025) | ||
| Board Meeting | 25 Mar 2025 | 25 Mar 2025 |
| Outcome of Board Meeting - Investment in Neogen Chemicals Japan Corporation Limited. | ||
| Board Meeting | 1 Feb 2025 | 27 Jan 2025 |
| Neogen Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2025 inter alia to consider and approve Un-audited financials for the quarter and nine months ended December 31 2024. Outcome of Board Meeting (As Per BSE Announcement Dated on: 01/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 6 Nov 2024 |
| Neogen Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Intimation of Board meeting scheduled to be held on November 122024. Board Meeting outcome Unaudited Financial Results Q2FY25 (As Per Bse Announcement Dated on 12.11.2024) | ||
| Board Meeting | 26 Oct 2024 | 26 Oct 2024 |
| Outcome of Board Meeting | ||
| Board Meeting | 7 Aug 2024 | 1 Aug 2024 |
| Neogen Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Pursuant to regulation 29 and 33 of the Listing Regulations as amended from time to time notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday August 7 2024 inter-alia to consider approve and take on record the unaudited standalone and consolidated financial results of the Company for the quarter ended on June 30 2024. Outcome of Board Meeting held on 07-08-2024 (As Per BSE Announcement Dated on: 07/08/2024) | ||
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