Neogen Chemicals has informed that in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 (Listing Regulations), the meeting of the Board of Directors of the Company which commenced at 2.00 pm and concluded at 7.15 pm today i.e. Saturday, August 8, 2020, the following decisions were taken: Approval of Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2020, pursuant to Regulation 33 of the Listing Regulations along with the ‘Limited Review Report’ thereon as provided by the Statutory Auditors of the Company, which has been duly reviewed and recommended by the Audit Committee and the same is enclosed herewith; Approval of Directors’ Report with Annexures, Management Discussion and Analysis Report, Business Responsibility Report and Corporate Governance Report for the financial year 2019-20 and Notice convening 31st Annual General Meeting (AGM) of the Company; The 31st AGM of the Company will be held on Monday, September 28, 2020 at 5.00 p.m. through video conferencing and Other Audio Visual Means (OAVM); Record date/ Cutoff Date is Friday, September 18, 2020 for deciding eligibility of members for remote e-voting and Dividend (subject to approval of shareholders at ensuing AGM); and Register of Members and Share Transfer Register will remain closed from Saturday, September 19, 2020 to Monday, September 28, 2020 for the purpose of ascertaining the eligible members who shall be entitled to receive the dividend, if approved by the members at the 31st AGM of the Company. Pursuant to Regulation 30 of Listing Regulations, it is further notified that Board of Directors has also approved the proposal for seeking approval of the shareholders at the ensuing AGM for increase in the borrowing limits from Rs 150,00,00,000 to Rs. 250,00,00,000 (apart from the temporary loans obtained or to be obtained from the Company's Bankers' in the ordinary course of business) and for creation of charge on the assets of the Company under section 180 of the Companies Act, 2013.
The above information is a part of company’s filings submitted to BSE.
Company Name | CMP |
---|---|
Tata Chemicals | 1082.55 |
SRF | 2222.00 |
Pidilite Inds. | 2995.45 |
Aarti Inds | 437.00 |
Atul | 7498.55 |
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