| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 24 May 2024 |
| NEOGEM INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve In terms of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we have to inform you that the meeting of the Board of Directors of our Company is scheduled to be held on Thursday May 30 2024 at the Registered Office of the Company to inter-alia consider the following business: 1. To consider and approve the Annual Audited Financial Statements comprising of the Balance Sheet as at March 31 2024 and the Statement of Profit & Loss for the year ended on that date together with the Cash Flow Statement Notes thereon and the Auditors Report issued by the Statutory Auditors of the Company. 2. To consider and approve the Audited Financial Results of the Company for the fourth quarter and financial year ended March 31 2024 along with Statement of Assets & Liabilities and Cash Flow Statement for the half year ended on that date as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. | ||
| Board Meeting | 14 Feb 2024 | 7 Feb 2024 |
| NEOGEM INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve In terms of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we have to inform you that the meeting of the Board of Directors of our Company is scheduled to be held on Wednesday 14th February 2024 at the Registered Office of the Company at G-32 Gems & Jewellery Complex III 2nd Floor Seepz Andheri (East) Mumbai-400096 to inter-alia consider the following businesses: 1. To consider and approve the Un-Audited Financial Results of the Company for the quarter ended December 31 2023 as prescribed under Reg. 33 of the SEBI(LODR) Regulations 2015; 2. To consider the Limited Review Report for the quarter ended December 31 2023. Outcome of BM (As per BSE Announcement Dated on 14/02/2024) | ||
| Board Meeting | 8 Nov 2023 | 31 Oct 2023 |
| NEOGEM INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve In terms of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we have to inform you that the meeting of the Board of Directors of our Company is scheduled to be held on Wednesday 08th November 2023 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 inter-alia consider the following businesses: 1. To consider and approve the Un-Audited Financial Results of the Company for the second quarter and half year ended 30th September 2023 along with the Statement of Assets & Liabilities and Cash Flow Statement for the second quarter and half year ended 30th September 2023 as prescribed under Regulation 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015; 2. To consider the Limited Review Report for the second quarter and half year ended 30th September 2023. Outcome of the BM Results for the quarter and half year ended September 30, 2023 (As Per BSE Announcement Dated on 08/11/2023) | ||
| Board Meeting | 1 Sep 2023 | 30 Aug 2023 |
| NEOGEM INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 inter alia to consider and approve To consider and propose to initiate corporate insolvency resolution process (CIRP) under Section 10 of the Insolvency and Bankruptcy Code 2016. In terms of Regulation 30 read with Part A of Schedule III and other applicable Regulation of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we wish to inform you that the meeting of the Board of Directors of our Company was held today; i.e. Friday, 01st September, 2023 as scheduled at 03.00 p.m. and concluded at 05.00 p.m. at the Registered office of the Company at G-32 Gems and Jewellery, Complex III 2nd Floor, Seepz, Andheri (E), Mumbai-400096 wherein the Board inter-alia transacted the following business: Considered and approved the proposal to initiate corporate insolvency resolution process (CIRP) under Section 10 of the Insolvency and Bankruptcy Code, 2016 subject to the approval of the shareholders of the Company. Kindly take the same on your record and display the same on the website of your Stock Exchange. (As per BSE Announcement Dated on 01/09/2023) | ||
| Board Meeting | 11 Aug 2023 | 4 Aug 2023 |
| NEOGEM INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve In terms of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we have to inform you that the meeting of the Board of Directors of our Company is scheduled to be held on Friday 11th August 2023 at 03.00 p.m. at the Registered Office of the Company situated at G-32 Gems & Jewellery Complex III 2nd Floor Seepz Andheri (East) Mumbai- 400096 to consider inter-alia the following business: 1. To consider and approve the Un-audited Financial Results of the Company for the First quarter ended 30th June 2023 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015. 2. To consider the Limited Review Report for the First quarter ended 30th June 2023. In terms of Regulation 30 read with Part A of Schedule III and other applicable Regulation of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we have to inform you that the meeting of the Board of Directors of our Company was held today; i.e. Friday, 11th August, 2023 as scheduled at 03.00 p.m. and concluded at 8.00 p.m. at the Registered office of the Company at G-32 Gems and Jewellery, Complex III 2nd Floor, Seepz, Andheri (E), Mumbai-400096 wherein the Board inter-alia transacted the following business: 1. Considered and approved the Un-audited Financial Results of the Company for the first quarter ended 30th June, 2023 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. 2. Took note of the Limited Review Report for the first quarter ended 30th June, 2023. (As Per BSE Announcement dated on 11.08.2023) | ||
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