NEOGEM INDIA LTD. - Closure of Trading Window

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20 May 2015
Neogem India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2015, inter alia, to consider the following business:<BR><BR>1. To approve the Audited Financial Results of the Company along with Statement of Assets & Liabilities for the financial year ended March 31, 2015 as prescribed under Clause 41 of the Listing Agreement.<BR><BR>2. To approve the Annual Audited Accounts of the Company for the financial year ended March 31, 2015 and consider auditors report.<BR><BR>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 20, 2015 till forty-eight hours after the date of declaration of results for Directors, KMP, Officers and Designated Employees, and their immediate relatives.
View all announcements for NEOGEM INDIA LTD.	Source: BSE India

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