NEO INFRACON LTD. - 514332 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, we hereby inform you that Ms. Tamanna Rawal, has been appointed as the Company Secretary and Compliance Officer of the Company with effect from 2nd March, 2022. You are requested to take above information on record. NEO INFRACON LTD. - 514332 - Board Meeting Outcome for Intimation About Outcome Of The Board Meeting Held On March 2Nd, 2022.
This is to inform you that the Board of Directors of the Company at its Meeting held on i.e. March 2nd, 2022 considered and approved the appointment of Ms. Tamanna Rawal as 'Company Secretary and Compliance Officer' of the Company with immediate effect i.e. from March 2nd, 2022. The details as required under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulation, 2015 are enclosed. You are requested to take above information on record. 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 February 8, 2022, in Financial Express (English) and Mumbai Lakshadeep (Marathi) Newspapers. NEO INFRACON LTD. - 514332 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
In accordance with the Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation,2015 we are pleased to inform you that we have received a construction contract/work order of Rs.15.30 Cr. for the construction of the New Building of Basement, Ground and six storeys with all civil work building construction activities at south mumbai NEO INFRACON LTD. - 514332 - Results For The Quarter And Nine Months Ended 31.12.2021 Of Neo Infracon Limited
This is to inform you that the Board of Directors of the Company at its meeting held today i.e.February 7,2022 at Mumbai, inter alia has considered and approved Un-audited Standalone and Consolidated Financial Results together with the Limited Review Report from M/S.D.Kothary & Co., Chartered Accountants, Statutory Auditors of the Company for the quarter and nine months ended on December 31, 2021. Kindly find enclosed approved Un-audited Standalone & Consolidated Financial Results for the 3rd quarter and nine months ended on December 31,2021 and Limited Review Report by D.Kothary & Co., Chartered Accountants, Statutory Auditors on Un-audited Financial Results. NEO INFRACON LTD. - 514332 - Board Meeting Intimation for Announcing Quarterly Results For The Quarter Ended On 31.12.2021
NEO INFRACON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 ,inter alia, to consider and approve inter alia among other things the Un-Audited Financial Results for the Third Quarter ended December 31, 2021. NEO INFRACON LTD. - 514332 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 :- Ankush MehtaDesignation :- Managing Director / Whole Time Director NEO INFRACON LTD. - 514332 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir, Subject: Submission of Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31.12.2021. Security Code No. 514332 We enclose herewith a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31.12.2021. Kindly take on record and oblige. Thanking you, Yours faithfully, For NEO INFRACON LIMITED. Ankush Mehta Chairman and Managing Director NEO INFRACON LTD. - 514332 - Announcement under Regulation 30 (LODR)-Cessation
Resignation of Company Secretary & Compliance Officer NEO INFRACON LTD. - 514332 - Shareholding for the Period Ended December 31, 2021
Neo Infracon Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here