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NEO INFRACON LTD. - 514332 - Intimation Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosures of Related Party Transactions on a consolidated basis, in the format specified in the accounting standards for the period October, 2022 to March, 2023. You are requested to take the same on record and oblige.
16-05-2023
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NEO INFRACON LTD. - 514332 - Newspaper Advertisement -Publication Of Audited Standalone And Consolidated Financial Results

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of Audited Standalone and Consolidated Financial Results published on 16th May, 2023 in Financial Express (English) and Mumbai Lakshadeep (Marathi) Newspapers. Thanking You,
16-05-2023
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Annual report for NEO Infracon Ltd. for FY-2023
16-05-2023
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NEO INFRACON LTD. - 514332 - Outcome Of The Board Meeting Held On Today I.E. 15Th May, 2023.

 This is to inform you that the Board of Directors of the Company at its Meeting held today, i.e. 15th May, 2023, has inter alia approved Audited Standalone and Consolidated Financial Results of the Company for the 4th Quarter and Year ended 31st March, 2023 along with the Statement of Assets and Liabilities as on that date. Kindly find enclosed the following: 1. Approved Audited Financial Results for the Fourth Quarter and Year ended 31st March, 2023. 2. Auditors Report of M/s D. Kothary & Co., Chartered Accountants, Statutory Auditors on the said Audited Financial Results. 3. Declaration regarding Auditors Report with unmodified opinion pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 4. Appointment of Secretarial Auditor M/s. VKM & Associates, Practicing Company Secretaries for the F.Y 2023-2024. 5. Approval of Related Party Transaction. The Board Meeting commenced at 4.00 pm and concluded at 5:00 pm today.
15-05-2023
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NEO INFRACON LTD. - 514332 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Today I.E. 15Th May, 2023.

 This is to inform you that the Board of Directors of the Company at its Meeting held today, i.e. 15th May, 2023, has inter alia approved Audited Standalone and Consolidated Financial Results of the Company for the 4th Quarter and Year ended 31st March, 2023 along with the Statement of Assets and Liabilities as on that date. Kindly find enclosed the following: 1. Approved Audited Financial Results for the Fourth Quarter and Year ended 31st March, 2023. 2. Auditors Report of M/s D. Kothary & Co., Chartered Accountants, Statutory Auditors on the said Audited Financial Results. 3. Declaration regarding Auditors Report with unmodified opinion pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 4. Appointment of Secretarial Auditor M/s. VKM & Associates, Practicing Company Secretaries for the F.Y 2023-2024. 5. Approval of Related Party Transaction. The Board Meeting commenced at 4.00 pm and concluded at 5:00 pm today.
15-05-2023
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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 15/05/2023 ,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 Monday, 15th May, 2023 at 4.00 p.m. at the Registered office of the Company at Mumbai, inter alia to consider and approve the Standalone & Consolidated Audited Financial Results of the Company for the 4th Quarter and Year ended 31st March, 2023. Further, as intimated earlier, the Trading Window remains closed for 48 hours after declaration of financial results i.e. from 30th March, 2023 till 17th May, 2023 (both days inclusive) for dealing in securities of the Company. Kindly make note of the same.
05-05-2023
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NEO INFRACON LTD. - 514332 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNEO INFRACON LTD. 2CIN NO.L65910MH1981PLC248089 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 5.99 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Tamanna Rawal Designation: CS and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Dilip Mehta Designation: CFO EmailId: [email protected] Date: 19/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
19-04-2023
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NEO INFRACON LTD. - 514332 - Submission Of Compliance Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2023.

 Pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, we submit the Compliance Certificate for the year ended 31.03.2023 by M/s. VKM & Associates, Practicing Company Secretaries, Mumbai. Kindly take the same on your records and oblige.
07-04-2023
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NEO INFRACON LTD. - 514332 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 As per Regulation 15 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the compliance with the Corporate Governance provisions as specified in Regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clause (b) to (i) and (t) of sub-regulation (2) of Regulation 46 and para C, D, and E of Schedule V shall not apply, in respect of:- 1. The listed entity having paid up equity share capital not exceeding rupees ten crore and net worth not exceeding rupees twenty five crore, as on the last day of previous financial year, 2. The listed entity which has listed its specified securities on the SME Exchange. We hereby certify that, the paid up Share Capital of the Company is Rs. 5,30,68,000/-(Rupees five crore thirty lakhs sixty eight thousand) and reserves is Rs. 87,18,000/- (Rupees Eighty Seven lakhs Eighteen thousand) as on 31.12.2022.
04-04-2023
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NEO INFRACON LTD. - 514332 - Submission Of Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2023.

 Enclosed, please find Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023 duly signed by the Authorized Signatory of the Registrar & Share Transfer Agent and the Compliance Officer of the Company. Kindly take the same on record and oblige.
04-04-2023
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