Outcome of Board Meeting
Neo Infracon Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 29, 2015, inter alia, has discussed the Issue of Warrants / Equity Share on Preferential basis and decided to postpone and consider the Preferential Allotment at a subsequent stage, as may be decided by the Board in future. Board Meeting on August 29, 2015
Neo Infracon Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 29, 2015 inter alia :1. to consider Increase in Authorized Capital of the Company.2. to consider preferential issue of warrant/Equity Shares to Promoters/Non Promoters. Outcome of EGM
Neo Infracon Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on August 21, 2015. Fixes Book Closure for AGM
Neo Infracon Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2015 to September 27, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2015. Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Neo Infracon Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015. Outcome of Board Meeting
Neo Infracon Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 22, 2015, inter alia, has:1. Approved the acquisition of New-Tech Infrastructure Pvt Limited, subject to approval of the shareholders of the Company.2. Approved the acquisition of Nocil Infrastructure Limited, subject to approval of the shareholders of the Company.... Shareholding Pattern For June 30, 2015
Neo Infracon Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. Board Meeting on July 22, 2015
Neo Infracon Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 22, 2015, inter alia, to consider:1. To acquire/take over of M/s. New-Tech Infrastructure Private Limited as wholly owned Subsidiary.2. To acquire / take over of M/s. Nocil Infrastructure Limited as wholly owned Subsidiary.... Financial Results for March 31, 2015 (Standalone) (Audited)
Neo Infracon Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2015. Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Neo Infracon Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992