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NEO INFRACON LTD. - 514332 - Board Meeting Intimation for Notice For Unaudited Quarterly Results For The Quarter Ended 30Th September 2019

NEO INFRACON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,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 14/11/2019,inter alia, to consider and approve
11-10-2019
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Neo Infracon Ltd - 514332 - Closure of Trading Window

Dear Sir, We are submitting herewith the closure of trading window notice from 10/10/2019 to 16/11/2019. Thanking you, Neo Infracon Limited
11-10-2019
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Neo Infracon Ltd - 514332 - Statement Of Investor Complaints For The Quarter Ended September 2019

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 :- Director
10-10-2019
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Neo Infracon Ltd - 514332 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Dear Sir, We are submitting herewith the revised scrutinizer report as the data from evoting site was incomplete earlier now after receiving the final data from Evoting, we submit the revised report Regards Neo Infracon Limited
28-09-2019
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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 here
24-09-2019
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NEO INFRACON LTD. - 514332 - Scrutinizer''s Report

As per provisions of Section 108 of the Companies Act,2013 read with Rule 20 of the Companies (Management and Administration) Rules,2014 as amended by Companies (Management and Administration) Rules,2015 Please find attached the consolidated scrutinizer report
24-09-2019
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NEO INFRACON LTD. - 514332 - Intimation Of Appointment Of Company Secretary And Compliance Officer

Dear Sir, We hereby inform that there is change in Company Secretary and Compliance Officer of the Company Thanking you Neo Infracon Limited
24-09-2019
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NEO INFRACON LTD. - 514332 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Dear Sir, Please find attached the proceedings of the Meeting Thank you Neo Infracon Limited
23-09-2019
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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 Dhruvi Dilip Mehta
13-09-2019
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