NEO INFRACON LTD. - 514332 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
As per annexure13-12-2023
NEO INFRACON LTD. - 514332 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Unaudited Financial Result in Newspaper.10-11-2023
NEO INFRACON LTD. - 514332 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 9Th November,2023
This is to inform you that: The Board of Directors of the Company at its Meeting held on today, i.e. 9th November, 2023, 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 2nd quarter and half year ended on 30th September, 2023. Kindly find enclosed approved Un-audited Standalone & Consolidated Financial Results for the 2nd quarter and half year ended on 30th September, 2023 and Limited Review report by M/s D. Kothary & Co., Chartered Accountants, Statutory Auditors on the Un-audited Financial Results. The Board Meeting commenced at 4.00 pm and concluded at 4:30 pm today.09-11-2023
NEO INFRACON LTD. - 514332 - Update on board meeting
The Board Meeting to be held on 07/11/2023 has been revised to 09/11/2023 The Board Meeting to be held on 07/11/2023 has been revised to 09/11/202302-11-2023
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 07/11/2023 ,inter alia, to consider and approve As per annexure.30-10-2023
NEO INFRACON LTD. - 514332 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Reg. 74(5) of SEBI (DP) Regulations, 201804-10-2023
NEO INFRACON LTD. - 514332 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Result along with Scrutinizer Report of 40th AGM of the Company held on 21st September, 2023.22-09-2023
NEO INFRACON LTD. - 514332 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of AGM as per annexure.21-09-2023
NEO INFRACON LTD. - 514332 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for AGM24-08-2023