NEO INFRACON LTD. - 514332 - News Paper Publication For Audited Financial Results Of Quarter 4 And Year Ended On 31St March 2024 Published In Yesterday'S ( I.E. 26Th May 2024) News Papers.
News Paper Publication published in Yesterdays'' News papers 1. The Financial Express (English) 2. The Mumbai Lakshadeep (Marathi) NEO INFRACON LTD. - 514332 - Subject: News Paper Publication For Unaudited Financial Results Of Quarter 4 And Year Ended On 31St March 2024 Published In Yesterday'S ( I.E. 26Th May 2024) News Papers.
Persuant Regualtion 47 of the SEBI (LODR) Regulations,2015 Please find attache herewith the newspaper publications for Audited financial results published for Quarter 4 and year ended on 31st March 2024 as published in yesterday''s news papars 1. The Financial Express (English) 2.The Mumbai Lakshadeep (Marathi) NEO INFRACON LTD. - 514332 - Outcome Of The Board Meeting Held On Today I.E. 25Th May, 2024.
This is to inform you that the Board of Directors in it meeting on 25th May,2024 has approved Audited Stand alone and Consolidtated Financial Results for the 4th Quarter and year ended 31st March 2024 along with the Statement of Assets and Liabilities as on that date. NEO INFRACON LTD. - 514332 - Board Meeting Outcome for Subject: Outcome Of The Board Meeting Held On Today I.E. 25Th May, 2024
This is to inform you that the Board of Directors of the Company at its Meeting held today, i.e. 25th May, 2024,has inter alia approved Audited Standalone and Consolidated Financial Results of the Company for the 4th Quarter and Year ended 31st March, 2024 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 ended31st March, 2024. 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. 4. Appointment of Secretarial Auditor M/s. VKM & Associates, Practicing Company Secretaries for the F.Y 2024-2025. 5. Approval of Related Party Transaction. The Board Meeting commenced at 2.00 pm and concluded at 5:30 pm today. 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 25/05/2024 ,inter alia, to consider and approve NEO INFRACON LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024,inter alia, to consider and approve the standalone and consolidated Audited Financial Results as on 31st March 2024 NEO INFRACON LTD. - 514332 - Certificate Under Regulations 40(9) Of SEBI Regulations (LODR) 2015
Certificate under Regulation 40 (9) of SEBI ( Listing Obligations and Disclosure Requirements) 2015 as amended fort the year ended 31st March 2024 NEO INFRACON LTD. - 514332 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Applicability of Corporate governance and ASCR 24A NEO INFRACON LTD. - 514332 - Compliance Certificate For The Year Ended 31St March 2024
enclosed herewith the compliance certificate persuant to Regulation 7(3) of SEBI (LODR) Regilations 2015 NEO INFRACON LTD. - 514332 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Persuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018, We hereby confirm securities received from the depositary participants for dematerialization during the quarter ended 31st March 2024 were confirmed (accepted/rejected) to the depositaries by us and that securities comprised in the said certificates have been listed on the stock exchange where the earlier issued securities are listed. NEO INFRACON LTD. - 514332 - Clarification On Significant Movement In Price Of Security Of The Company
With reference to clarification on significant movement in the price of security of our Company, we wish to state that as on the date of this letter, there is no information /announcement /pending announcement which in any way having bearing on the share price of the Company