Neogem India Ltd. News And Announcements

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Compliance Certificate under Reg 74(5) of the SEBI (DP) Regulations 2018 for the quarter ended March 31 2025.

Closure of Trading Window

Closure of trading window for the quarter and year ended March 31 2025

Announcement under Regulation 30 (LODR)-Newspaper Publication

Intimation of newspaper publication

Notice Of The 33Rd AGM Of Neogem India Limited To Be Held On September 30 2024

Notice of 33rd AGM of Neogem India Limited to be held on September 30 2024

Intimation Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) R

Book closure from September 23 2024 to September 30 2024

Reg. 34 (1) Annual Report.

In pursuance of Regulation 34 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time please find enclosed herewith the Annual Report of the Company for the financial year 2023-24... More> ing inter-alia the Notice convening the 33rd Annual General Meeting to be held on Monday 30th September 2024 at 09:30 a.m. (IST) at the Registered office of the Company situated at G/32 Gems and Jewellery Complex III 2nd Floor Seepz Andheri (East) Mumbai - 400 096 Boards Report with the relevant annexures Management Discussion and Analysis Audited Financial Statements Auditors Report etc. for the financial year 2023-24.<Less

Announcement under Regulation 30 (LODR)-Newspaper Publication

Intimation of newspaper publication

Announcement under Regulation 30 (LODR)-Newspaper Publication

Disclosure of publication of Un-Audited Financial results for the first quarter ended June 30 2024.

Board Meeting Outcome for Outcome Of The Board Meeting.

Outcome of the Board Meeting held on August 14 2024

Un-Audtited Financial Results For The Quarter Ended June 30 2024

Un-Audited Financial Results for the quarter ended June 30 2024

Board Meeting Intimation for Consider And Approve Un-Audited Financial Results Of The Company For Th

NEOGEM INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve In terms of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we... More> ve to inform you that the meeting of the Board of Directors of our Company is scheduled to be held on Wednesday August 14 2024 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 June 30 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 First quarter ended June 30 2024.<Less

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Compliance certificate under Reg 74(5) of SEBI (DP) Regulations 2018 for the quarter ended June 30 2024.

Closure of Trading Window

Closure of Trading Window for the quarter ended 30th June 2024.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Under Regulation 47 of SEBI (LODR) Regulations 2018 the Company has published extract of its annual audited financial statement for the 4th Quarter and year ended 31st March 2024 which were approved in Board Meeting held on 30th May 2024. Under Regulation 30(4) read... More> th Schedule III (A)(12) copy of said newspaper articles are enclosed herewith.<Less

Board Meeting Outcome for Outcome Of The Board Meeting

Outcome of the Board Meeting

Board Meeting Intimation for Consideration And Approval Of Audited Financial Results For The Quarter

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... More> ve 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.<Less

Submission Of Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Req

Certificate under Regulation 40 of Listing Regulation for the year ended March 31 2024

Submission Of Certificates Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Req

As required under Reg 7(3) of SEBI (LODR) Regulation 2015. We are forwarding herewith compliance certificate for the FY ended March 31 2024.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Compliance Certificate under Regulation 74(5) of the SEBI (DP) Regulations 2018 for the quarter ended March 31 2024

Closure of Trading Window

Closure of Trading Window for declaration of Audited Financial Results for the Quarter and Financial year ended 31st March 2024.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Intimation of publication of un-audited financial results in English and Marathi Newspaper for the third quarter and nine months ended Dec 31 2023

Board Meeting Outcome for Outcome Of Baard Meeting

Outcome of BM

Board Meeting Outcome for Outcome Of Baard Meeting

Outcome of BM

Submission Of Un-Audited Financial Results Along With The Limited Review Report For The Third Quarte

Submission of un-audited financial results

Submission Of Un-Audited Financial Results Along With The Limited Review Report For The Third Quarte

Submission of un-audited financial results

Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results For The Quar

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... More> ve 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.<Less

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Certificate under Regulation 74(5) of the SEBI (DP) Regulations 2018 for the Quarter ended December 31 2023