NEO INFRACON LTD. - 514332 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31.12.2020.05-01-2021
05-01-2021
NEO INFRACON LTD. - 514332 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Karina N Mehta02-01-2021
NEO INFRACON LTD. - 514332 - Appointment of Company Secretary and Compliance Officer
Appointment of Company Secretary and Compliance Officer02-01-2021
NEO INFRACON LTD. - 514332 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Company Secretary & Compliance Officer02-01-2021
NEO INFRACON LTD. - 514332 - Outcome Of The Board Meeting Held On January 02, 2021
Outcome of the Board Meeting held on January 02, 202102-01-2021
NEO INFRACON LTD. - 514332 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Neo Infracon Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here01-01-2021
NEO INFRACON LTD. - 514332 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Consolidated Results of Remote E-voting and voting by poll at the venue of the 37th Annual General Meeting of the Company held on 31st December, 2020.01-01-2021
NEO INFRACON LTD. - 514332 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 37th Annual General Meeting of the Company held on Thursday, 31st December, 202031-12-2020
NEO INFRACON LTD. - 514332 - Board Meeting Intimation for Appointment Of Company Secretary And Compliance Officer.
NEO INFRACON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/01/2021 ,inter alia, to consider and approve Appointment of Company Secretary and Compliance Officer.28-12-2020