Results

Board Meeting Intimation for Results & Closure of Trading Window

| Updated on May 24, 2016 Published on May 24, 2016

Neogem India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on 30th May 2016 inter alia, to consider the following business:

1. To approve the Audited Financial Results of the Company for quarter/ financial year ended 31st March 2016 along with Statement of Assets & Liabilities as prescribed under Regulation 33 of the Listing Agreement.

2. To approve the Audited Financial Statement of the Company for the financial year ended 31st March 2016 and consider Auditors Report.

3. Further, as per the "Code of Conduct" formed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window will be closed from May 23, 2016 till forty-eight hours after the date of declaration of results for Directors, KMP, Officers and Designated Employees, and their immediate relatives.

Source : BSE - >www.bseindia.com

Published on May 24, 2016
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