In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 (‘Listing Regulations’), Neogen Chemicals has informed that the Board of Directors of the Company had at its meeting held on 29th May 2021, considered and approved the following: Approved the Audited Financial Results (Standalone and Consolidated) of the Company along with the Audit Reports for the Quarter and Financial Year ended March 31, 2021, pursuant to Regulation 33 of the Listing Regulations, which has been duly reviewed and recommended by the Audit Committee; Pursuant to Regulation 33(3) (d) of the Listing Regulations, the company has declared that the Statutory Auditors of the Company JMT & Associates, Chartered Accountants (FRN: 104167W) have issued the Auditors Report on Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial Year ended March 31, 2021 with un-modified opinion and a declaration to that effect is enclosed, Recommended a final dividend of Rs 2.25 per Equity Share for the Financial Year 2020-21, subject to approval of Shareholders at the ensuing Annual General Meeting of the Company and Constitution of the Risk Management Committee of the Company. The Board Meeting commenced at 7.00 pm and concluded at 10.00 pm. The Audited Financial Results are also being uploaded on the Company’s Website at www.neogenchem.com.
The above information is a part of company’s filings submitted to BSE.
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