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Bigul

The Board Of Directors Meeting Will Be Held On Tuesday, 14Th November, 2017 At 4.00 Pm To Consider The Unaudited Quarterly Financial Results For The Quarter Ended 30Th September, 2017.

 Dear Sir, Re : Bse Code : 514332 This is to inform you that the Board of Directors Meeting will be held on Tuesday, 14th November, 2017 at 4.00 pm to consider the Unaudited Quarterly Financial Results for the quarter ended 30th September, 2017. Please take the same on your records. Thanking you, NEO INFRACON LIMITED
06-11-2017
Bigul

The Trading Window Will Be Closed For The Directors, Employees And Auditors Of The Company From 7Th November, 2017 Till 15Th November, 2017 (Both Days Inclusive)

 As per Closure of Trading Window in terms of SEBI (Prohibition of Insider Trading) Regulation, 1992, the Trading window will be closed for the Directors, Employees and Auditors of the Company from 7th November, 2017 till 15th November, 2017 (both days inclusive) and the Directors, Employees and Auditors including their dependants are therefore not permitted to deal in the shares of the Company till 15th November, 2017.
06-11-2017
Bigul

Book Closure Date From 07Th November 2017 To 15Th November 2017

 As per Closure of Trading Window in terms of SEBI (Prohibition of Insider Trading) Regulation, 1992, the Trading window will be closed for the Directors, Employees and Auditors of the Company from 7th November, 2017 till 15th November, 2017 (both days inclusive) and the Directors, Employees and Auditors including their dependants are therefore not permitted to deal in the shares of the Company till 15th November, 2017.
06-11-2017
Bigul

Financial Results Dated 30/06/2017

 Standalone and consolidated results 30-06-2017
25-10-2017
Bigul

Shareholding for the Period Ended September 30, 2017

 Neo Infracon Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
11-10-2017
Bigul

Statement Of Investor Complaints For The Quarter Ended 30/09/2017.

 In terms of Regulation 13(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Please find herein below the Quarterly Report on Investor Complaints for the Quarter ended 30/09/2017.
09-10-2017
Bigul

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
26-09-2017
Bigul

Scrutinizer's Report

 Dear Sir, Please find attached herewith Scrutinizer's report for AGM held on 22nd September 2017
23-09-2017
Bigul

Outcome of AGM

 Outcome of AGM held on 22nd September 2017
23-09-2017
Bigul

Fixes Book Closure for AGM (Cut-off date for e-voting)

 Neo Infracon Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2017 to September 22, 2017 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 22, 2017.
26-08-2017
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