Neogem India informs about outcome of Board Meeting

Neogem India has informed that the meeting of the Board of Directors of the Company was held on March 31, 2015 and inter-alia transacted the board of Directors have allotted 2,92,000 Equity Shares of Rs.10 each, pursuant to conversion of 2,92,000 fully convertible Equity Share Warrants out of total outstanding 10,60,000 fully convertible Equity Share Warrants issued in the Annual General Meeting held on September 30, 2013 and the same shall be in demat form and appointed  Hemanshu Kapadia & Associates, Practising Company Secretaries as the Secretarial Auditor for the financial year 2014-15.

The above information is a part of company’s filings submitted to BSE.