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NEO INFRACON LTD. - 514332 - Notice Of Book Closure And Date Of Annual General Meeting-514332

 Dear Sir/Madam, A) Notice is hereby given pursuant to Clause 16 of the Listing Agreement that the Register of Members and Share Transfer Books of the company shall remain closed from 19th September, 2019 to 22nd September, 2019 (both days inclusive) for the purpose of Annual General Meeting of the Company. B) Annual General Meeting of the Company will be held at 52/52-A, Nanubhai Desai Road, 9, Mulji Thakarsi Road, Sindhi Lane, Mumbai-400004 of the Company Monday, 23rd September, 2019 at 12.00 pm. Kindly take the same on records Thanking you, For Neo Infracon Limited (Ankush N Mehta ) Managing Director DIN No. 06387976
12-08-2019
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Neo Infracon Ltd - 514332 - Statement Of Investor Complaints For The Quarter Ended June 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
19-07-2019
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Neo Infracon Ltd - 514332 - Shareholding for the Period Ended June 30, 2019

 Neo Infracon Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
19-07-2019
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NEO INFRACON LTD. - 514332 - Closure of Trading Window

 Closure of Trading window from 19.07.2019 to 16.08.2019
18-07-2019
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NEO INFRACON LTD. - 514332 - Board Meeting Intimation for For Considering Financial Results For Quarter Ended 30Th June 2019

 NEO INFRACON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve the unaudited financial results for the quarter ended 30th June 2019
18-07-2019
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Annual report for NEO Infracon Ltd. for FY-2019
31-05-2019
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Neo Infracon Ltd - 514332 - Results For The Year Ended 31.03.2019 Consolidated And Standalone

 30th May, 2019 To, The Manager - CRD BSE Limited, Phiroze Jeejeebhoy Tower, Dalal Street, Fort, Mumbai - 400 001 Dear Sir, Scrip Code No. 514332 Sub.: Outcome of the Board meeting held today i.e. 30th May, 2019 With regards to the captioned subject matter, this is to inform you that the Board of Director's of the Company in its meeting held today i.e. 30th May, 2019 which commenced at 12.00 a.m. and concluded at 5.30 pm, inter-alia, have considered and approved ERmatters among other businesses:
30-05-2019
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NEO INFRACON LTD. - 514332 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report28/05/2019 3 Name of the Certifying Firm VKM & Associates 4 Name of the Certifying Individual Vijay Kumar Mishra 5Membership TypeFCS 6 Membership Number 5023 7 CP No. 4279 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
28-05-2019
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NEO INFRACON LTD. - 514332 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayNEO INFRACON LTD. 2CINL65910GJ1981PLC004426 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ADITYA AGARWAL Designation: COMPANY SECRETARY EmailId: anuwinind@gmail.com Name of the Chief Financial Officer: Dilip Mehta Designation: CFO EmailId: anuwinind@gmail.com Date: 22/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
22-05-2019
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Neo Infracon Ltd - 514332 - Board Meeting Intimation for Consider Audited Quarterly And Annual Results For Quarter And For The Year Ended 31St March 2019

 NEO INFRACON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Neo Infracon is holding its board meeting on 30.05.2019 at 12.00 pm to consider Audited Quarterly and Annual Results for quarter and for the year ended 31st March 2019
16-05-2019
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