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NEO INFRACON LTD. - 514332 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we hereby confirm that security received from the depository participants for dematerialisation during the quarter ended 30th September, 2022, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We enclose herewith a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 during the quarter ended 30.09.2022.
06-10-2022
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NEO INFRACON LTD. - 514332 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we hereby confirm securities received from the depository participants for dematerialisation during the quarter ended 30th September, 2022, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. The Registrar and Share Transfer Agent - M/s Purva Sharegistry (India) Pvt. Ltd. shall process the requests received during the period within 15 days after due verification. We enclose herewith a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 during the quarter ended 30.09.2022.
03-10-2022
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NEO INFRACON LTD. - 514332 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44 of the Listing Regulations, please find attached herewith voting result along with Scrutinizer Report of 39th Annual General Meeting (AGM) of the Company held on 27th September, 2022.
29-09-2022
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NEO INFRACON LTD. - 514332 - Closure of Trading Window

 Pursuant to Clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window for dealing in the shares of the Company shall remain closed from 01st October, 2022 till the conclusion of 48 hours after the declaration of the Un-Audited Financial Results for the Quarter and Six month ended 30th September,2022 for Designated Persons, Designated Employees and their Immediate Relatives. The date of Board Meeting of the Company for the consideration and declaration of the Un -Audited Financial Results for the Quarter and Six month ended 30th September,2022 will be intimated in due course.
28-09-2022
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NEO INFRACON LTD. - 514332 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir / Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby submit the proceedings of the 39th Annual General Meeting (AGM) of the Company held on Tuesday, 27th September, 2022 at 12.30 p.m through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM').
27-09-2022
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NEO INFRACON LTD. - 514332 - Notice Of Annual General Meeting Of The Company For The Year Ended 31St March, 2022 And Intimation Of Book Closure.

 With regard to the captioned subject and in compliance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we are enclosing herewith a copy of Notice of 39th Annual General Meeting of the Company will be held on Tuesday, 27th September, 2022 at 12:30 p.m through video conferencing ('VC')/ Other Audio Visual Means ('OAVM'). Pursuant to Regulation 42 of the Listing Regulations, Register of Members and the Share Transfer Books of the Company will remain closed during the period as mentioned below. Security Code Book Closure date Purpose 514332 From Thursday, 22nd September, 2022 to Tuesday, 27th September, 2022 (both days inclusive) Annual General Meeting Thanking You, Yours faithfully For Neo Infracon Limited
05-09-2022
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NEO INFRACON LTD. - 514332 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance with provisions of Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed a copy of Newspaper Notice published on 3rd September, 2022, in Financial Express and Mumbai Lakshadeep newspapers intimating detail regarding Annual General Meeting to be held on Tuesday, 27th September, 2022, Book Closure and E-voting facility. This is for your information and record. Thanking You, Yours faithfully For Neo Infracon Limited
05-09-2022
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NEO INFRACON LTD. - 514332 - Reg. 34 (1) Annual Report.

 In compliance with provisions of Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Annual Report of the Company for the year ended 31st March, 2022. Kindly take on your records. Thanking You, Yours faithfully For Neo Infracon Limited
05-09-2022
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NEO INFRACON LTD. - 514332 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with General Circular No. 14/2020, 17/2020, 20/2020 and 02/2022 dated 08.04.2020, 13.04.2020, 05.05.2020 and 05.05.2022 respectively, issued by Ministry of Corporate Affairs, we hereby enclose copies of the Newspaper Advertisements for the attention of the equity shareholders regarding 39th Annual General Meeting of the Company to be held on Tuesday, 27th September, 2022 at 12.30 p.m through Video Conference (VC)/ Other Audio-Visual Means (OAVM) in the following Newspaper: Financial Express (English) and Mumbai Lakshadeep (Marathi). Kindly take on your records. Thanking You,
25-08-2022
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NEO INFRACON LTD. - 514332 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of un-audited Standalone and Consolidated Financial Results published on 10th August, 2022 in Financial Express (English) and Mumbai Lakshadeep (Marathi) Newspapers. Thanking You, Yours faithfully For Neo Infracon Limited
12-08-2022
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