Neogem India share news and announcements

BSE: 526195Consumer Durables

Trading suspended since 17 Sep 2026

Last traded ₹3.91 on 8 Dec 2025

Neogem India board meetings

123 filed, newest first. Page 3 of 3.

Jan 2019
- 30 Jan · Board meeting
  NEOGEM INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve 1.To consider and approve .... (opens in a new tab)
Dec 2018
- 12 Dec · Board meeting
  NEOGEM INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2018 ,inter alia, to consider and approve Appointment of Company Secretary. (opens in a new tab)
Nov 2018
- 14 Nov · Board meeting
  Of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we have to inform you .... (opens in a new tab)
- 1 Nov · Board meeting
  NEOGEM INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve In terms of Reg 29 of the SEBI .... (opens in a new tab)
Sep 2018
- 1 Sep · Board meeting
  In terms of 8 the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we have to inform you that the 3rd meeting for the Financial Year 2018-2019 of the Board of Directors .... (opens in a new tab)
Aug 2018
- 29 Aug · Board meeting
  NEOGEM INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2018 ,inter alia, to consider and approve 1. To fix the date of Annual .... (opens in a new tab)
- 13 Aug · Board meeting
  Of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we have to inform .... (opens in a new tab)
- 7 Aug · Board meeting
  NEOGEM INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve 1. To consider and approve the .... (opens in a new tab)
May 2018
- 30 May · Board meeting
  Please find attached herewith the outcome of the board meeting held on Wednesday 30th may 2018 (opens in a new tab)
Feb 2018
- 14 Feb · Board meeting
  We have to inform you that the 4th meeting for .... (opens in a new tab)
Dec 2017
- 14 Dec · Board meeting
  We have to inform you that the 3rd meeting for .... (opens in a new tab)
Sep 2017
- 1 Sep · Board meeting
  In terms of Reg 30 r/w Part A of Schedule III of the SEBI (LODR) Regulations, 2015 we have to inform you that the 2nd meeting for the Financial Year 2017-18 of the Board of Directors of .... (opens in a new tab)
May 2017
- 30 May · Board meeting
  Of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we have to inform .... (opens in a new tab)
Sep 2016
- 2 Sep · Board meeting
  Board of Directors of the Company at its meeting held on September 02, 2016, inter alia, has transacted the following; - Took note of the .... (opens in a new tab)
Feb 2016
- 13 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 13, 2016, inter alia, has transacted the following business: - Authorised ....
May 2015
- 31 May · Board meeting
  Board of Directors of the Company at its meeting held on May 30, 2015, inter-alia, transacted the following business: - Further, as per ....
Mar 2015
- 31 Mar · Board meeting
  Meeting of the Board of Directors of the Company was held on March 31, 2015 and inter-alia transacted the following business: 1. The Board ....
Feb 2014
- 21 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 21, 2014, inter-alia, issued 10,60,000 Warrants to the Promoters on preferential basis.
Sep 2013
- 2 Sep · Board meeting
  Board of Directors of the Company at its meeting held on September 02, 2013, inter alia, has considered and approved the following: 1. ....
Sep 2010
- 2 Sep · Board meeting
  Board of Directors of the Company at its meeting held on September 02, 2010, inter alia, has considered the allotment of 15,60,000 Equity Share ....
Jun 2010
- 30 Jun · Board meeting
  Meeting of the Board of Directors of the Company was held on June 30, 2010, wherein the Board inter-alia considered the following business: 1. ....
Apr 2010
- 16 Apr · Board meeting
  Board of Directors of the Company at its meeting held on April 14, 2010, have allotted 11,75,000 Equity Shares of Rs. 10/- each, pursuant to conversion ....
Mar 2010
- 31 Mar · Board meeting
  Board of Directors of the Company at its meeting held on March 31, 2010, have allotted 3,90,000 Equity Shares of Rs. 10/- each, pursuant to conversion ....