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Neogem India
BSE: 526195NSE: ISIN: INE552E01014

8th-Aug-2019 17:17Source: BSE

Neogem India - Board Meeting Intimation for Board Meeting Intimation For Unaudited Quarterly Financial Results For The Quarter Ended June 30, 2019

NEOGEM INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve In terms of Listing Agreement & Reg. 29(1)(a) of SEBI (LODR) Reg., 2015, we have to inform you that Board meeting of our Company is scheduled to be held on Wednesday, 14.08.19 at 2.00 p.m. at Reg. Off. of Company to consider inter-alia following business
1. To consider & approve Un-audited Financial Results for 1st quarter ended 30.06.19 as prescribed u/r 33 of LODR Reg., 2015.
2. To consider Limited Review Report for the 1st quarter ended 30.06.19.
3. To fix date of AGM for FY 18-19 and to consider and approve Notice of the 28th AGM of Company.
4. To consider and approve Board''s Report for FY 18-19
5. To consider closure of Register of Members and Share Transfer Book

Further, Trading Window under SEBI (PIT) Reg., 2015 read with Company''s Code of Conduct for regulating & reporting trading by insiders and for fair disclosure, 2015 will remain closed till 48 hours after declaration of results for Directors, KMP, Officers and Designated Employees and their immediate relatives.

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