Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Neogem India has informed that it attached the advertisement published in Newspaper, namely, ‘Lakshdeep’ (Regional Newspaper), on 9th September, 2022 pursuant to Section 91 read with Section 108 of the Companies Act, 2013 and the Rules framed there under, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in accordance with the circular issued by Ministry of Corporate Affairs, containing details as follows: Notice of 31st Annual General Meeting (‘AGM’) of the Company, Intimation about completion of sending notice of 31 AGM, Book Closure for 31 AGM of the Company and E-voting information.
The above information is a part of company’s filings submitted to BSE.
