NEO INFRACON LTD. - 514332 - Reg. 34 (1) Annual Report.
In compliance with provisions of Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Annual Report of the Company for the year ended 31st March, 2023. Kindly take on your records. NEO INFRACON LTD. - 514332 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement NEO INFRACON LTD. - 514332 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement NEO INFRACON LTD. - 514332 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Today I.E. 10Th August, 2023.
Outcome of the Board Meeting held on today i.e. 10th August, 2023. As per annexure. 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 10/08/2023 ,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 Thursday, 10th August, 2023 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 1st Quarter ended on 30th June, 2023. Further, as intimated earlier, the Trading Window remains closed for 48 hours after declaration of financial results i.e. from 30th June, 2023 till 12th June, 2023 (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. NEO INFRACON LTD. - 514332 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
we enclose herewith a certificate under Regulation 74(5) of the SEBI (Depositories and participants) Regulations, 2018 during the quarter ended 30.06.2023. NEO INFRACON LTD. - 514332 - Closure of Trading Window
Pursuant to Clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window for dealing in the shares of the Company Shall remain closed from 30th June, 2023 till the conclusion of 48 hours after the declaration of the Un-Audited Financial Results for the quarter ended 30th June, 2023 for Designated Persons, Designated Employees and their Immediate Relative. The date of Board Meeting of the Company for the consideration and declaration of the Un-Audited Financial Results for the quarter ended 30th June, 2023 will be intimated in due course. Kindly make note of the same. NEO INFRACON LTD. - 514332 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In terms of Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby submit the details of share certificate/s reported to have been lost / misplaced by the shareholders as per Annexure attached. Kindly acknowledge receipt. Thanking You, NEO INFRACON LTD. - 514332 - Mandatory Furnishing Of PAN, KYC Details And Nomination By Holders Of Physical Shareholders
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith a copy of the letters sent to the shareholders holding shares in physical mode in compliance with the SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 03, 2021. The physical shareholders are required to furnish their PAN, KYC and Nomination details for updation to the Registrar and Transfer Agent of the Company (RTA) i.e. Purva Sharegistry (India) Private Limited. Further, the prescribed forms as per the aforesaid SEBI Circulars are available on the website of the Company at www.neoinfraconltd.com and the website of the RTA at http://purvashare.com. This is for your information and records.