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NEOGEM INDIA LTD. - Outcome Of The Board Meeting Held On November 28, 2020
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28 Nov 2020
In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015, as amended from time to time, this is to inform you that, the meeting of the Board of Directors of our Company was held today i.e. Saturday, November 28, 2020 at 3:00 p.m., at the time scheduled for meeting, and concluded at 4.30 p.m. at the registered office of the Company, wherein the following business was inter-alia transacted:&lt;BR&gt; 1. Decided to convene the 29th Annual General Meeting (AGM) on Thursday, 24th December, 2020 at 09.30 a.m. through Video Conferencing/Other Audio Visual Means and approved the Notice of 29th AGM thereof.&lt;BR&gt; 2. Considered and approved the Board&apos;s Report along with its Annexures for the financial year 2019- 2020.&lt;BR&gt; 3. The Register of Members and Share Transfer Book shall be closed from Thursday, 17th December, 2020 to Thursday, 24th December 2020 (both days inclusive).&lt;BR&gt; &lt;BR&gt; Kindly take the same on your record and display on your website.
View all announcements for NEOGEM INDIA LTD. Source: BSE India