NEO INFRACON LTD. - 514332 - Closure of Trading Window
Persuant to Clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations 2015, as amended The trading window will remain close from 30th March 2024 to the conclusion of announcement of declaration of Annual Financial Results for the year 2023-24 to its designated persons designated employees and their relatives. NEO INFRACON LTD. - 514332 - Clarification sought from Neo Infracon Ltd
The Exchange has sought clarification from Neo Infracon Ltd on March 28, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. NEO INFRACON LTD. - 514332 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing and Disclosure Requirements) Regulations,2015. Please find attached herewith the newspaper publication for unaudited financial results published for 3rd quarter ended on 31st December,2023 as published in today''s news papers. NEO INFRACON LTD. - 514332 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 8Th February 2024
The Board of Directors of the Company at its Meeting held on today, i.e.8th February, 2024, has inter alia considered and approved un-audited Standalone & Consolidated Financial Results together with the Limited Review Report from M/s D. Kothary & Co., Chartered Accountants, Statutory Auditors of the Company for the 2ndquarter and half year ended on 31st December, 2023. Kindly find enclosed approved Un-audited Standalone & Consolidated Financial Resultsfor the 3rd quarter and nine months ended on 31st December, 2023 and Limited Review report by M/s D. Kothary & Co., Chartered Accountants,StatutoryAuditors on the Un-audited Financial Results. The Board Meeting commenced at 4.00 pm and concluded at 4:30 pm today. NEO INFRACON LTD. - 514332 - Board Meeting Intimation for Subject: 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 08/02/2024 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 8th February, 2024 at 4.00 p.m. at the Registered office of the Company at Mumbai, inter alia to consider and approve the Standalone & Consolidated Un-Audited Financial Results of the Company for the 3rd Quarter ended on 31st December, 2023. Further, as intimated earlier, the Trading Window remains closed for 48 hours after declaration of financial results i.e. from 31st December, 2023 till 9th February 2024 (both days inclusive) for dealing in securities of the Company. And if any other business with the permission of the board. Kindly make note of the same. Thanking You, Yours faithfully For Neo Infracon Limited Bhavik Mehta Director DIN No.:07633644 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 13/01/2024 ,inter alia, to consider and approve Resignation Of Company Secretary and Compliance Officer. NEO INFRACON LTD. - 514332 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Company Secretary and Compliance Officer. NEO INFRACON LTD. - 514332 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
As per annexure 