27 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 27, 03:17 PM
Neogem India Ltd.

BSE

  • 4.96 0.00 (0%)
  • Vol: 1
  • BSE Code: 526195
  • PREV. CLOSE
    4.96
  • OPEN PRICE
    4.96
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    4.96(499)

NSE

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Neogem India Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
09-Feb-201714-Feb-2017 Quarterly Results
10-Nov-201614-Nov-2016 Quarterly Results
30-Aug-201602-Sep-2016 Neogem India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 02, 2016, inter alia, to transact the following : 1. To fix the date of Annual General Meeting for the financial year 2015-16 and to consider and approve the draft Notice of the 25th Annual General Meeting of the Company. 2. To consider and approve the draft Directors' Report for the financial year 2015-16. 3. To consider the closure of Register of Members and Share Transfer Book.
12-Feb-201613-Feb-2016 Quarterly Results
04-Nov-201509-Nov-2015 Quarterly Results
13-Aug-201514-Aug-2015 Quarterly Results
26-May-201530-May-2015 Audited Results
25-Mar-201531-Mar-2015 The Board of Directors of the Company will be held on March 31, 2015, inter alia, to transact the following business : - To consider the conversion of Equity Share Warrants into Equity shares and their allotment thereof.
05-Feb-201513-Feb-2015 Quarterly Results
10-Nov-201414-Nov-2014 Quarterly Results
26-Aug-201402-Sep-2014 To consider inter-alia the following business: To approve the draft Director's Report along with Corporate Report and annexure thereto. To approve the draft notice convening 23rd AGM and to fix the day, date, time and venue for the same.
06-Aug-201413-Aug-2014 Quarterly Results