Disclosure of reasons for delay in submission of Un-audited Financial Results for the third quarter and nine months ended 31st December, 2024 under Regulation 33 of SEBI (LODR) Regulations, 2015.

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Neogem India Ltd.

14 Feb 2025

Company Update

NEOGEM INDIA LTD. - 526195 - Disclosure Under Regulation 30 Read With Sub-Para 20, Para A, …

BSE India

Disclosure under Regulation 30 read with sub-para 20, Para A, Part A, Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 (Listing Regulations)

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Neogem India Ltd.

14 Feb 2025

Company Update

NEOGEM INDIA LTD. - 526195 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Re-appointment of Managing Director and Whole time director with effect from April 01, 2025.

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Neogem India Ltd.

14 Feb 2025

Board Meeting

NEOGEM INDIA LTD. - 526195 - Board Meeting Outcome for Outcome Of The Board Meeting February …

BSE India

Outcome of the Board Meeting held on February 14, 2025.

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Neogem India Ltd.

06 Feb 2025

Board Meeting

NEOGEM INDIA LTD. - 526195 - Board Meeting Intimation for To Consider And Approve The Un-Audited …

BSE India

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.

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