NEOGEM INDIA LTD. - Newspaper Publication

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08 Sep 2017
Pursuant to Regulation 47 of the SEBI (LODR), 2015, copy of Notice of the 26th Annual General Meeting, Remote E-voting and Book Closure dates has been published in The Free Press Journal (English Newspaper) dated September 8, 2017 and Navshakti (Regional Newspaper) dated September 8, 2017 containing the details as mentioned below:<BR> 1. Notice of 26th Annual General Meeting ('AGM') of the Company<BR> 2. Date of dispatch of Annual Reports<BR> 3. Book Closure dates for 26th AGM <BR> 4. E-voting details for the purpose of 26th AGM<BR> <BR> As per the Regulation 47(2), the Company has also disseminated the above published information in the notice of the 26th AGM and the advertisement uploaded on the Company's website viz; http://www.neogemindia.com/.<BR> <BR> Further, in pursuance of Regulation 30(6) read with sub-para A of Para A of Schedule III (A) please find attached herewith the copy of newspaper articles as published in abovementioned newspapers. Please take the same on your record.<BR>
View all announcements for NEOGEM INDIA LTD.	Source: BSE India

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