NEOGEM INDIA LTD. - Outcome of Board Meeting

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14 Dec 2017
In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we have to inform you that the 3rd meeting for the Financial Year 2017-2018 of the Board of Directors of our Company was held today; i.e. Thursday, 14th December, 2017 as scheduled at 4.30 p.m. and concluded at 6.45 p.m at the Registered office of the Company wherein the Board inter alia transacted the following business:<BR> <BR> 1. Considered and approved the Un-Audited Financial Results of the Company for the second quarter and half year ended 30th September 2017 along with the Statement of Assets & Liabilities as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.<BR> <BR> 2. Considered the Limited Review Report for the second quarter and half year ended September 30, 2017.<BR> <BR> Kindly take the above on your record and display on your website.<BR>
View all announcements for NEOGEM INDIA LTD.	Source: BSE India

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