Neogen Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 inter alia to consider and approve Notice is hereby given pursuant to regulation 29 and 33 read with regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company is schedule to be held on Saturday May 25 2019 inter-alia to consider and approve the Audited Financial Results of the Company (Standalone & Consolidated) for the quarter and Financial Year ended on March 31 2019 and recommendation of final dividend (if any) for the Financial Year ended on March 31 2019.