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Bigul

NEO INFRACON LTD. - 514332 - 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.
27-05-2022
Bigul

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 27/05/2022 ,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 Friday, 27th May, 2022 at 4:00 p.m. at the Registered office of the Company at Mumbai, inter alia to consider and approve the Standalone & Consolidated Audited Financial Results of the Company for the 4th Quarter and Year ended 31st March, 2022. Further, as intimated earlier, the Trading Window remains closed for 48 hours after declaration of financial results i.e. from April 01, 2022 till May 30, 2022 (both days inclusive) for dealing in securities of the Company. Kindly make note of the same. Thanking You,
11-05-2022
Bigul

NEO INFRACON LTD. - 514332 - Clarification On Price Movement

 With reference to your above email seeking clarification on significant movement in price of the security of our Company, we wish to inform you that, as on the date of this letter, there is no information / announcement / pending announcement which is in any way having bearing on the share price of the Company. Kindly note that we have intimated all the events, information, etc. that have bearing on the operation / performance of the Company which include all price sensitive information, etc as required under Regulation 30 of SEBI (LODR) Regulations, 2015 and other Statutory provisions. We wish to reiterate and clarify that all information furnished by the Company is in the public domain. We keep the stock exchange duly informed of all the price sensitive information.
29-04-2022
Bigul

NEO INFRACON LTD. - 514332 - Clarification sought from Neo Infracon Ltd

 The Exchange has sought clarification from Neo Infracon Ltd on April 21, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
22-04-2022
Bigul

NEO INFRACON LTD. - 514332 - Submission Of Compliance Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2022.

 Ref: Scrip Code 514332 Pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, we submit the Compliance Certificate for the year ended 31.03.2022 by M/s. VKM & Associates, Practicing Company Secretaries, Mumbai. Kindly take the same on your records and oblige. Thanking You, Tamanna Rawal Company Secretary & Compliance Officer
12-04-2022
Bigul

NEO INFRACON LTD. - 514332 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 1. The listed entity having paid up equity share capital not exceeding rupees ten crore and net worth not exceeding rupees twenty five crore, as on the last day of previous financial year, 2. The listed entity which has listed its specified securities on the SME Exchange. We hereby certify that, the paid up Share Capital of the Company is Rs. 5,30,68,000/-(Rupees five crore thirty lakhs sixty eight thousand) and reserves is Rs. 1,03,95,000/- (Rupees one crore three lakhs ninety five thousand) as on 31.12.2021. As the Company falls within the ambit of the aforesaid exemption, compliance with the Corporate Governance provisions mentioned above shall not be applicable to the Company. The certificate from Practising Company Secretary is enclosed.
11-04-2022
Bigul

NEO INFRACON LTD. - 514332 - Statement Of Investor Complaints For The Quarter Ended March 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
07-04-2022
Bigul

NEO INFRACON LTD. - 514332 - Submission Of Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2022.

 please find Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2022 duly signed by the Authorized Signatory of the Registrar & Share Transfer Agent and the Compliance Officer of the Company. Kindly take the same on record and oblige.
07-04-2022
Bigul

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 31st March, 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.
07-04-2022
Bigul

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 April, 2022 till the conclusion of 48 hours after the declaration of the Audited Financial Results for the Quarter and financial year ended 31st March, 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 Audited Financial Results for the Quarter and financial year ended 31st March, 2022 will be intimated in due course. Kindly make note of the same. For Neo Infracon Limited Tamanna Rawal Company Secretary and Compliance Officer
31-03-2022
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