NEOGEM [ I ] LTD. A l w a y s I n n o v a t i v e
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1 Date: November 14, 2018 Ref: Stock Exchange / 30 Dear Sir/Madam, Sub: Outcome of the Board Meeting held on 14 th November, 2018 Ref No: - Company Code: In terms of Regulation 30 read with Part A of Schedule III and other applicable Regulation of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we have to inform you that the meeting of the Board of Directors of our Company was held today; i.e. Wednesday, 14 th November, 2018 at 02:00 p.m. and concluded at 4.15 p.m. at the Registered office of the Company at G-32 Gems and Jewellery, Complex III 2 nd Floor, Seepz, Andheri (E), Mumbai wherein the Board inter-alia transacted the following business: 1. Considered and approved the Un-audited Financial Results of the Company for the second quarter and half year ended 30 th September 2018 along with the Statement of Assets & Liabilities as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, Took note of the Limited Review Report for the second quarter and half year ended on 30 th September, Kindly take the same on your record and display the same on the website of your Stock Exchange. Thanking you. For Neogem India Limited N S Road, Mumbai
2 Date: November 15, 2018 Ref: Stock Exchange / 32 Dear Sir, ` Ref No: Company Code No Sub: Disclosure of publication of Un-audited financial results for the second quarter and half year ended September 30, 2018 in Newspaper In terms of Regulation 47 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 the Company has published Extract of statement of Un-audited Standalone Financial results for the second quarter and half year ended September 30, 2018, which have been considered, approved and taken on record by the Board of Directors, at their meeting held on November 14 th, 2018 The said financial result has been published in The Free Press Journal edition dated 15th November Further, in pursuance of Regulation 30(4) read with Schedule III (A) (12) please find below enclosed copy of Newspaper articles as published in abovementioned newspaper Thanking you, For Neogem India Limited, N S Road, Mumbai Encl: As above
3 Date: November 16, 2018 Ref: Stock Exchange / 33 Dear Sir, ` Ref No: Company Code No Sub: Disclosure of publication of Un-audited financial results for the second quarter and half year ended September 30, 2018 in Newspaper In terms of Regulation 47 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 the Company has published Extract of statement of Un-audited Standalone Financial results for the second quarter and half year ended September 30, 2018, which have been considered, approved and taken on record by the Board of Directors, at their meeting held on November 14 th, 2018 The said financial results have been published in Navshakti (Marathi newspaper) edition dated 16 th November Further, in pursuance of Regulation 30(4) read with Schedule III (A) (12) please find below enclosed copy of Newspaper articles as published in abovementioned newspaper. Thanking you, For Neogem India Limited, N S Road, Mumbai Encl: As above
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This is with reference to our letter dated April 12, 2018 informing about the Board Meeting scheduled on April 24, 2018.
The Secretary National Stock Exchange of India Ltd Exchange Plaza, C/1, Block G, Bandra Kurla Complex, Bandra (East) Mumbai 400 051 NSE Symbol: TEJASNET The Secretary BSE Limited P J Towers, Dalal Street,
More informationThis is with reference to our letter dated July 12, 2018 informing about the Board Meeting scheduled on July 23, 2018.
The Secretary National Stock Exchange of India Ltd Exchange Plaza, C/1, Block G, Bandra Kurla Complex, Bandra (East) Mumbai 400 051 NSE Symbol: TEJASNET The Secretary BSE Limited P J Towers, Dalal Street,
More informationThe Dept. of Corporate Services, The Calcutta Stock Exchange Ltd.,
QUEST FINANCIAL SERVICES LTD. Centre Point, 21, Hemanta Basu Sarani, Room No.- 230, 2 nd Floor, Kolkata-700 001 Phone No. +919831526324, E-Mail ID - investorsquestfinancial@yahoo.co.in, Website-www.questfinancial.in,
More informationPir. Himadri. Sub: Outcome of Board Meeting held on Himadri Speciality Chemical Ltd
Pir Himadri Ref. No: HSCL / Stock-Ex/2018-19/53 Date: 13 August 2018 Ref : Listing Code: 500184 BSE Limited Department of Corporate Services P. J. Towers, 25th Floor, Dalal Street, Mumbai- 400 001 E-mail:
More informationThis is to inform that the Board meeting commenced at A.M and concluded at 2.15 P.M.
National Stock Exchange oflndia Limited "Exchange Plaza" Bandra Kurla Complex Bandra (E) Mumbai - 400 051 s~--0.. L.G. BALAKRISHNAN & BROS LIMITED Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers,
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Newgen Software Technologies Limited CIN: L72200DL I 992PLC049074 A-6, Satsang Vihar Marg, Qutab Institutional Area, New Delhi - 110 067 INDIA Tel: ( +91 )-11-4077 0 I 00, 2696 3571, 2696 4733, Fax: (
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C Regd Office : Dalamal House, 4th Floor, Nariman Point, Mumbai 021 Tel : 2282 0375, 2282 2955, 2283 4389, 2285 3910, 2285 3911 Fax: 2282 5753 Email : cs@coralhousingin Website : wwwcoralhousingin ClN
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More informationHimadri. Ref. No: HSCL / Stock-Ex/ /90 Date: 12 November
Himadri Ref. No: HSCL / Stock-Ex/2018-19/90 E-mail: blsharma@himadri.com To, BSE Limited Corporate Relationship Department P.J. Towers, Dalai Street, Mumbai- 400 001 Dear Sir, Sub: Submission of Standalone
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C Regd Office : Dalamal HOuse, 4th Floor, Nariman Point, Mumbai 021 Tel : 2282 0375, 2282 2955, 2283 4389, 2285 3910, 2285 3911 Fax: 2282 5753 Email : cs@coralhousmgm Website : wwwcoralhousingin CIN :
More informationSub: Voting Results under Regulation 44 of SEBI (LODR) Regulations, Ref: Our letter no. MCSL/SEC/18-19/126 dated November 02, 2018
MCSL/SEC/18-19/139 December 07, 2018 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001 Scrip Code - 511766 National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra
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FEL ~ REF: SEC/BM/BSE/NSE/Q2/201819 Dept. of Corporate Services (CRD) BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai 400 001 Re: Scrip Code: 523574/ 570002 November 02, 2018 Listing Department
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Himadri Ref. No: HSCL / Stock-Ex/2018-19/89 Ref : Listing Code: 500184 BSE Limited Department of Corporate Services P. J. Towers, 25th Floor, Dalal Street, Mumbai- 400 001 E-mail: blsharma(&himadri.com
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