Neogen Chemicals Ltd - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

Neogen Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2022 ,inter alia, to consider and approve Pursuant to regulation 29 and 33 of the Listing Regulations, notice is hereby given that a meeting of the Board of Directors of the Company is schedule to be held on Saturday, May 14, 2022, inter-alia, to consider, approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on March 31, 2022 and to consider recommendation of a final dividend, if any, on the equity shares of the Company, for the financial year ended March 31, 2022 subject to declaration and approval of the same by the shareholders at the ensuing Annual General Meeting.