Annual report for NEO Infracon Ltd. for FY-2020
21-08-2020
NEO INFRACON LTD. - 514332 - Cash Flow For The Financial Year Ended 31-03-2020
The Cash flow statement for the year ended 31st March 202011-08-2020
NEO INFRACON LTD. - 514332 - Approval Of Audited Financial Results As On 31.03.2020 And Appointment Of New Compliance Officer And Company Secretary
The Baord approved the audited financial results of 31.03.2020 and appointed Ms. Suyashi Mishra as new Compliance Officer and Company Secretary29-07-2020
NEO INFRACON LTD. - 514332 - Statement Of Standalone And Consolidated Financial Results As 31St March 2020
Dear Sir, Please find attached herewith the audited financial results of the company for the quarter and year ended 31st March 2020. Our Company Secretary and compliance officer Mr.Sagar Shah has resigned from the company and in his place Ms.Suyashi Mishra is appointed as Company Secretary and Compliance Officer of the Company from 16.07.2020 Thanking you For Neo Infracon Limited Sd/- Ankush Mehta Chairman and Managing Director DIN NO.0638797627-07-2020
NEO INFRACON LTD. - 514332 - Shareholding for the Period Ended June 30, 2020
Neo Infracon Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here21-07-2020
NEO INFRACON LTD. - 514332 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 Director13-07-2020
NEO INFRACON LTD. - 514332 - Board Meeting Intimation for Rescheduling Of Board Meeting For Announcing Audited Financial Results As On 31.03.2020 Due To COVID 19 Pandemic
NEO INFRACON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2020 ,inter alia, to consider and approve Dear Sir, We have to reschedule our board meeting to 27th July 2020 instead of 15th July 2020 due to spread of COVID 19 Regards Neo Infracon Limited13-07-2020
NEO INFRACON LTD. - 514332 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir, Please find attached herewith Annual Secretarial Compliance Report prepared by VKM & Associates for your reference. Thanking you. For Neo Infracon Limited Ankush Mehta30-06-2020
NEO INFRACON LTD. - 514332 - Board Meeting Intimation for Rescheduling The Board Meeting On 15.07.2020
NEO INFRACON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2020 ,inter alia, to consider and approve Dear Sir, We are rescheduling our broad meeting to 15.07.2020 to due corona virus spread. Thanking you Bhavik Mehta27-06-2020
NEO INFRACON LTD. - 514332 - Board Meeting Intimation for Considering Standalone And Consolidated Audited Quarterly And Annual Results For The Quarter And Year Ended 31St March 2020
NEO INFRACON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Standalone and Consolidated Audited Quarterly and Annual Results for the quarter and year ended 31st March 2020.13-06-2020