Outcome of AGM
Neo Infracon Ltd has informed BSE that the 33rd Annual General Meeting (AGM) of the Company was held on September 29, 2016.30-09-2016
30-09-2016
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 26, 2016 to September 29, 2016 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 29, 2016.04-09-2016
Standalone & Consolidated Financial Results, Limited Review Report for June 30, 2016
Neo Infracon Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Consolidated Financial Results for the period ended June 30, 20163. Standalone Limited Review for the period ended June 30, 20164. Consolidated Limited Review for the period ended June 30, 201612-08-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Neo Infracon Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.28-07-2016
Closure of Trading Window
Neo Infracon Ltd has informed BSE regarding Closure of Trading Window.27-07-2016
Board Meeting Intimation for Results
Neo Infracon Ltd has informed BSE that the Board of Directors Meeting will be held on Friday, August 12, 2016 at 4.00 pm to consider the Audited Quarterly Financial Results for the quarter ended June 30, 2016.27-07-2016
Shareholding for the Period Ended June 30, 2016
Neo Infracon Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here12-07-2016
Standalone & Consolidated Financial Results, Form A, Auditors Report for March 31, 2016
Neo Infracon Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Consolidated Financial Results for the period ended March 31, 20163. Standalone Form A for the period ended March 31, 20164. Standalone Auditors Report for the period ended March 31, 20165. Consolidated Auditors Report for the period ended March 31, 201630-05-2016
Board Meeting for Results & Closure of Trading Window
Neo Infracon Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016 to consider the Audited Quarterly and Yearly Financial Results for the quarter and year ended March 31, 2016.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 May 26, 2016 till...16-04-2016