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NEO INFRACON LTD. - 514332 - Outcome Of The Board Meeting Held On Today I.E. 10Th August, 2022.

 This is to inform you that the Board of Directors of the Company at its Meeting held on today, i.e. 10th August, 2022, has inter alia considered and approved un-audited Standalone & Consolidated Financial Results together with the Limited Review Report from M/s D. Kothary & Co., Chartered Accountants, Statutory Auditors of the Company for the 1st quarter ended on 30th June, 2022. Kindly find enclosed approved Un-audited Standalone & Consolidated Financial Results for the 1st quarter ended on 30th June, 2022 and Limited Review report by M/s D. Kothary & Co., Chartered Accountants, Statutory Auditors on the Un-audited Financial Results. The Board Meeting commenced at 4.00 pm and concluded at 4.30 pm today. Thanking you Yours sincerely For Neo Infracon Limited Tamanna Rawal Company Secretary & Compliance Officer. Encl.: As above.
10-08-2022
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NEO INFRACON LTD. - 514332 - Board Meeting Intimation for Intimation About The Board Meeting.

 NEO INFRACON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 10th August, 2022 at 4:00 p.m. at the registered office of the Company at Mumbai, to consider and approve inter alia amongst other things the Un-Audited Financial Results for the First Quarter ended 30th June, 2022. Further, as intimated earlier the Trading window remains closed from 01st July, 2022 till the conclusion of 48 hours after the declaration of the Unaudited Financial Results for the Quarter ended on 30th June, 2022 for dealing in securities of the Company. Kindly make note of the same. Thanking You, Yours faithfully For Neo Infracon Limited
30-07-2022
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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 June, 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. Kindly take on record and oblige. Thanking you, Yours faithfully, For NEO INFRACON LIMITED.
05-07-2022
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NEO INFRACON LTD. - 514332 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Tamanna RawalDesignation :- Company Secretary and Compliance Officer
05-07-2022
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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 July, 2022 till the conclusion of 48 hours after the declaration of the Unaudited Financial Results for the Quarter ended on 30th June, 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 Unaudited Financial Results for the Quarter ended on 30th June, 2022 will be intimated in due course. Kindly make note of the same. Thanking you, Yours faithfully, For Neo Infracon Limited
29-06-2022
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NEO INFRACON LTD. - 514332 - Intimation Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosures of Related Party Transactions on a consolidated basis, in the format specified in the accounting standards for the period October, 2021 to March, 2022. You are requested to take the same on record and oblige. Thanking you Yours sincerely For Neo Infracon Ltd
11-06-2022
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NEO INFRACON LTD. - 514332 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNEO INFRACON LTD. 2CIN NO.L65910MH1981PLC248089 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Tamanna Rawal Designation: Company Secretary and Compliance Officer EmailId: cs@neoinfraconltd.com Name of the Chief Financial Officer: Dilip Mehta Designation: CFO EmailId: cs@neoinfraconltd.com Date: 09/06/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
09-06-2022
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Annual report for NEO Infracon Ltd. for FY-2022
30-05-2022
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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 Audited Standalone and Consolidated Financial Results published on 28th May, 2022 in Financial Express (English) and Mumbai Lakshadeep (Marathi) Newspapers. Thanking You, Yours faithfully For Neo Infracon Limited
28-05-2022
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NEO INFRACON LTD. - 514332 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Today I.E. 27Th May, 2022.

 This is to inform you that the Board of Directors of the Company at its Meeting held today, i.e. 27th May, 2022, has inter alia approved Audited Standalone and Consolidated Financial Results of the Company for the 4th Quarter and Year ended 31st March, 2022 along with the Statement of Assets and Liabilities as on that date. Kindly find enclosed the following: 1. Approved Audited Financial Results for the Fourth Quarter and Year ended 31st March, 2022. 2. Auditors Report of M/s D. Kothary & Co., Chartered Accountants, Statutory Auditors on the said Audited Financial Results. 3. Declaration regarding Auditors Report with unmodified opinion pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 4.00 pm and concluded at 5:15 pm today. Thanking you Yours sincerely For Neo Infracon Limited Tamanna Rawal Company Secretary & Compliance Officer. Encl.: As above.
27-05-2022
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