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  2. SECTOR : TEXTILES APPARELS & ACCESSORIES
  3. INDUSTRY : GEMS & JEWELLERY
  4. NEOGEM INDIA LTD.

Neogem India Ltd.

BSE: 526195 | GSM

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3.53 -0.17 (-4.59%)

53.48% Gain from 52W Low

436 BSE Volume

BSE 01 Apr, 2025 3:31 PM (IST)

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Share
6S
11W
0O
0T
2.9

Market Cap

-8.2

PE TTM

Negative PE TTM
-0.2

PEG TTM

PEG TTM is negative
0.5

Price to Book

Low in industry
0.3

Beta 1Year

Very Low volatility


Board Meetings - Neogem India Ltd.

The latest board meeting for Neogem India Ltd. took place on 14 Feb 2025, for the purpose of Others

Share
Ex-date Purpose Notes
14 Feb 2025 Others To consider, re-appointment of Mr. Gaurav Doshi (DIN: 00166703) as the Managing Director of the company and Mr. Ronak Doshi (DIN: 00102959) as the Whole Time Director of the company.
14 Nov 2024 Quarterly Results -
14 Aug 2024 Quarterly Results -
30 May 2024 Audited Results -
14 Feb 2024 Quarterly Results -
08 Nov 2023 Quarterly Results -
11 Aug 2023 Quarterly Results -
30 May 2023 Audited Results -
14 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
12 Aug 2022 Quarterly Results -
30 May 2022 Audited & Quarterly Results -
14 Feb 2022 Quarterly Results -
13 Nov 2021 Quarterly Results -
12 Aug 2021 Quarterly Results -
30 Jun 2021 Audited & Quarterly Results -
11 Feb 2021 Quarterly Results -
28 Nov 2020 A.G.M. Inter alia, 1. To fix the date of Annual General Meeting for the financial year 2019-20 and to consider and approve the draft Notice of the 29th Annual General Meeting of the Company.
11 Nov 2020 Quarterly Results -
01 Sep 2020 Quarterly Results -
29 Jul 2020 Audited & Quarterly Results -
30 Jun 2020 Audited & Quarterly Results -
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
12 Feb 2019 Quarterly Results -
18 Dec 2018 Others Inter alia, to consider and approve Appointment of Company Secretary.
14 Nov 2018 Quarterly Results -
13 Aug 2018 Quarterly Results -
30 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
14 Dec 2017 Quarterly Results -
01 Sep 2017 Quarterly Results -
30 May 2017 Audited Results -
14 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
02 Sep 2016 Others To consider the closure of Register of Members and Share Transfer Book.
13 Feb 2016 Quarterly Results -
09 Nov 2015 Quarterly Results -
14 Aug 2015 Quarterly Results -
30 May 2015 Audited Results -
31 Mar 2015 To consider conversion of Equity Share -
13 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
02 Sep 2014 Others To approve the draft notice convening 23rd AGM and to fix the day, date, time and venue for the same.
13 Aug 2014 Quarterly Results -
30 May 2014 Audited Results -
21 Feb 2014 To consider Issue of Warrants inter alia, to transact the following business: To consider issue of 15,60,000 Warrants to the Promoters on preferential basis.
14 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
02 Sep 2013 Increase in Authorised Capital & Others -
14 Aug 2013 Quarterly Results -
30 May 2013 Audited Results -
14 Feb 2013 Quarterly Results -
10 Nov 2012 Quarterly Results -
14 Aug 2012 Quarterly Results -
30 May 2012 Audited Results -
14 Feb 2012 Quarterly Results -
14 Nov 2011 Quarterly Results -
31 Aug 2011 General Purpose -
12 Aug 2011 Quarterly Results -
30 May 2011 Audited Results -
11 Feb 2011 Quarterly Results -
12 Nov 2010 Quarterly Results -
02 Sep 2010 Allotment of Equity Share Warrants The Board has considered the allotment of 15,60,000 Equity Share Warrants on preferential basis to Promoters, subject to approval of members of the Company as per the regulations issued by the SEBI.
31 Jul 2010 Quarterly Results -
30 Jun 2010 Audited Results & Others The Board has approved the Audited Financial Results of the Co. for the FY ended March 31, 2010 along with statement of Assets & Liabilities & Approved the Audited Balance Sheet as at Mar 31, 2010.
15 May 2010 Quarterly Results -
14 Apr 2010 Allotment of Equity Shares The Board has allotted 11,75,000 Equity Shares of Rs. 10/- each, pursuant to conversion of 11,75,000 Fully Convertible Equity Share Warrants issued in the AGM held on September 30, 2008.
31 Mar 2010 Allotment of Equity Shares For allotment of 3,90,000 Equity Shares of Rs. 10/- each, pursuant to Conversion of 3,90,000 Fully Conv. Equity Share Warrants out of total outstanding 15,65,000 Fully Conv. Equity Share Warrants.
30 Jan 2010 Quarterly Results -
30 Oct 2009 Quarterly Results -
28 Aug 2009 Others To approve the draft Director's Report along with annexure thereto and Corporate Governance Report & to consider re-appointment of Director's & Auditor's of the Company.
31 Jul 2009 Quarterly Results -
30 Jun 2009 Audited Results -
31 Mar 2009 Conversion of Equity Share Warrants To consider the conversion of 15,65,000 equity share warrants into equity shares and their allotment thereof as per the terms of the resolution passed by the members of the Co.
30 Jan 2009 Quarterly Results -
05 Nov 2008 Quarterly Results To adjourn the Board Meeting on 5th November, 1008.
14 Oct 2008 To call an AGM & Others To allot 15,65,000 Fully Convertible Equity Share Warrants on Pref. Basis to the Promoters / Independent Investor as per the list given by the shareholders in the AGM held on September 30, 2008.
29 Aug 2008 Preferential Allotment & Others To consider Preferential Allotment to Promoters and independent investors, to approve the draft of Directors' report and to call an AGM of the company.
31 Jul 2008 Quarterly Results -
30 Jun 2008 Audited Results & Others inter alia, To appoint Mr. Mahindra Doshi as Executive President of the Company with effect from July 03, 2008.
30 Apr 2008 Quarterly Results -
31 Jan 2008 Quarterly Results -
30 Oct 2007 Quarterly Results -
23 Aug 2007 Audited Results -
30 Jul 2007 Quarterly Results -
30 Apr 2007 Quarterly Results -
16 Mar 2007 Conversion of equity warrants Inter alia, to consider the conversion of 4,35,000 Equity Share Warrants into Equity Shares and their allotment thereof.
30 Jan 2007 Quarterly Results & Others Voluntary Delisting of Shares From Ahmedabad and Saurashtra Kutch Stock Exchanges.
27 Oct 2006 Quarterly Results -
14 Jul 2006 Quarterly Results & Others Proposing to appoint new statutory auditors.
05 May 2006 To issue of equity share warrants Issue of convertible equity share warrants on preferential basis to fund the working capital requirement of the Company & Increase the directors remuneration.
28 Apr 2006 Quarterly Results -
24 Jan 2006 Quarterly Results -
21 Oct 2005 Quarterly Results -
29 Jul 2005 Quarterly Results -
26 Apr 2005 Quarterly Results -
24 Jan 2005 Quarterly Results -