Neogem India Ltd.    
24 Nov 2020, 07:28PM
NEOGEM INDIA LTD. - 526195 - Board Meeting Intimation for Board Meeting Scheduled To Be Held ...
BSE India
NEOGEM INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2020 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (LODR) Regulation, 2015, we have to inform you that the meeting of the Board of Directors of our Company is scheduled to be held on Saturday, 28th November, 2020 at 3.00 p.m. at the Registered Office of the Company at G-32 Gems & Jewellery Complex III, 2nd Floor, Seepz, Andheri (East), Mumbai 400096 to consider inter-alia the following business: 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. 2. To consider and approve the draft Board's Report along with the Annexures for the financial year 2019-20. 3. To consider the closure of Register of Members and Share Transfer Book. Kindly take the same on your records. Thanking you
Neogem India Ltd.    
21 Nov 2020
Neogem India Ltd.    
13 Nov 2020
NEOGEM INDIA LTD. - 526195 - Announcement under Regulation 30 (LODR)-Newspaper Publication
BSE India
In terms of Regulation 47 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 the Company has published the Unaudited Financial Results for the second and half quarter year ended September 30, 2020 which have been considered, approved and taken on record by the Board of Directors, at its meeting held on Wednesday, November 11, 2020 in 'Active Times' (English) edition dated November 13, 2020 and 'Lakshdeep' (Marathi newspaper) edition dated November 13, 2020. Further, in pursuance of Regulation 30(4) read with Schedule III (A) (12) please find enclosed the copy of Newspaper articles as published in above mentioned newspapers. Please take the same on your record. Thanking you.
Neogem India Ltd.    
11 Nov 2020
NEOGEM INDIA LTD. - 526195 - Results - Financial Results For September 30, 2020.
BSE India
In terms of Regulation 30 read with Part A of Schedule III and Regulation 33 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we hereby enclose the Un-Audited Financial Results along with the Limited Review Report and the Statement of Assets & Liabilities and Cash Flow Statement for the second quarter and half year ended September 30, 2020. Kindly take the same on your record. Thanking you.
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Neogem India Ltd.    
11 Nov 2020
NEOGEM INDIA LTD. - 526195 - Outcome Of Board Meeting Held On November 11, 2020.
BSE India
In terms of Reg 30 read with Part A of Sch. III of SEBI (LODR) Reg., 2015, as amended from time to time, Board meeting of our Company was held today i.e. Wed., 11.11.2020 at 2:30 p.m., at time scheduled for meeting, and concluded at 10:15 p.m. at Reg. Off. of Co.: 1. Considered and approved Un-Audited Financial Results of Co. for 2nd quarter & half year ended 30.09.2020 along with Statement of Assets & Liabilities & Cash Flow Statement for half year ended 30.09.2020 as prescribed under Reg. 33 of SEBI(LODR) Reg., 2015; 2. Took note of Limited Review Report for 2nd quarter & half year ended 30.09.2020; 3. Took note of resignation of Mr. Pratik R. Koralwala as CS & Compliance Officer of Co. w.e.f. 23.10.20. 4. Appointed Mr. Gaurav Doshi, MD of Co. as Compliance officer of Co. w.e.f 24.10.20. 5. Appointed M/s. Hemanshu Kapadia & Associates, Practicing Company Secretaries as Secretarial Auditor of the Co. for FY 2020-21.
Neogem India Ltd.    
07 Nov 2020
NEOGEM INDIA LTD. - 526195 - Announcement under Regulation 30 (LODR)-Newspaper Publication
BSE India
In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we have to inform you that the Company has published the notice of the Board meeting scheduled to be held on Wednesday, 11th November, 2020 at 2.30 p.m. in 'Active Times' (English) edition dated November 7, 2020 and 'Lakshdeep' (Marathi newspaper) edition dated November 7, 2020 as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed below copies of Newspaper articles as published in both the above mentioned newspapers. Kindly take the same on your record.
Neogem India Ltd.    
05 Nov 2020
NEOGEM INDIA LTD. - 526195 - Board Meeting Intimation for Board Meeting Scheduled To Be Held ...
BSE India
NEOGEM INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve In terms of Reg. 29(1)(a) of SEBI (LODR) Reg., 2015, the Board meeting of our Company to be held on Wed.,11.11.20 at 2:30 pm at Reg. Off. of the Company to consider following business: 1. To consider & approve Un-Audited Financial Results of Co. for 2nd quarter & half year ended 30.09.2020 along with Statement of Assets & Liabilities & Cash Flow Statement as prescribed under Reg. 33 of SEBI(LODR) Reg., 2015; 2. To consider Limited Review Report for 2nd quarter ended 30.09.2020; 3. To take note of resignation of Mr. Pratik R. Koralwala as CS &Compliance; Officer of Co. w.e.f. from 23.10.20. 4. To appoint Mr. Gaurav Doshi, MD of Co. as the Compliance officer of Co. w.e.f 24.10.20. 5. To consider appointment of Secretarial Auditor of Co.. Pursuant to SEBI (PIT) Reg., 2015, as amended, trading window of Co. has been closed from 1.10.20 & shall remain closed till 48 hours from the announcement/declaration of Un-audited Financial results of Co. for quarter & half year ended 30.09.20.
Neogem India Ltd.    
30 Oct 2020
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Neogem India Ltd.    
29 Oct 2020
Neogem India Ltd.    
24 Oct 2020, 12:55PM
NEOGEM INDIA LTD. - 526195 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance ...
BSE India
As per the provisions of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, it is hereby informed that Mr. Pratik Rajendra Koralwala, has tendered his resignation as the Company Secretary and Compliance Officer of the Company w.e.f. closing of working hours of October 23, 2020 due to better future prospects. Kindly take the same on your record and display on your website.
  • Stock Price (3.62) crossed below 50 Day SMA (3.69) on 18 December, 2019
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  • Month Change by 24.46% (Crossed threshold 20%) on 05 September, 2019
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  • Stock Price (3.99) crossed below 150 Day SMA (4.17) on 08 February, 2019
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