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NEO INFRACON LTD. - 514332 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we hereby confirm securities received from the depository participants for dematerialisation during the quarter ended 31st March, 2023, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. The Registrar and Share Transfer Agent - M/s Purva Sharegistry (India) Pvt. Ltd. shall process the requests received during the period within 15 days after due verification. We enclose herewith a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 during the quarter ended 31.03.2023. Kindly take on record and oblige.
03-04-2023
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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 March, 2023 till the conclusion of 48 hours after the declaration of the Audited Financial Results for the year ended 31st March, 2023 for Designated Persons, Designated Employees and their Immediate Relatives. The date of Board Meeting of the Company for the consideration and declaration of the Audited Financial Results for the year ended 31st March, 2023 will be intimated in due course. Kindly make note of the same.
27-03-2023
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NEO INFRACON LTD. - 514332 - Regulation 30 And 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015: Submission Of Postal Ballot E-Voting Results Alongwith Scrutinizer Result - Resolution Approved By The Members With Requisite Majority

 This is to inform that the Special Resolution as set out in the Postal Ballot Notice dated 9th February, 2023 regarding Reappointment of Mr. Nitesh Jain (DIN: 08077578) and Reappointment of Mr. Rahul Kanungo (DIN: 08117162) as Non-executive, Independent Director of the company not liable to retire by rotation for a second term of 5 (Five) consecutive years from the date of 26/03/2023 to 25/03/2028, has been approved by the Members of the Company with requisite majority. The details of voting results, as per the requirement of Regulation 44 of the Listing Regulations, in the prescribed format along with the Scrutinizers Report are enclosed. The same is also being uploaded on the Company's website- www.neoinfraconltd.com and e-voting website of NSDL (e-voting agency). This is for your information and further dissemination.
20-03-2023
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NEO INFRACON LTD. - 514332 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is further to our letter dated 14th February, 2023 in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, please find enclosed copies of newspaper advertisements, regarding Postal Ballot Notice/ e-voting, published in the, Financial Express (English) and Mumbai Lakshadeep (Marathi) Newspapers on 16th February, 2023. The same shall also be uploaded on the Company's website. This is for your information and record.
16-02-2023
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NEO INFRACON LTD. - 514332 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 This is further to our letter dated 9th February, 2023 informing that the Company will be seeking consent of the members by way of passing a Special Resolution through Postal Ballot by way of electronic voting ('remote e-voting') for the Reappointment of Mr. Nitesh Jain (DIN: 08077578) and Reappointment of Mr. Rahul Kanungo (DIN: 08117162) as Non-executive, Independent Director of the company not liable to retire by rotation for a second term of 5 (Five) consecutive years from the date of 26/03/2023 to 25/03/2028.'
14-02-2023
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NEO INFRACON LTD. - 514332 - Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015: Submission Of Postal Ballot Notice

 This is further to our letter dated 9th February, 2023 informing that the Company will be seeking consent of the members by way of passing a Special Resolution through Postal Ballot by way of electronic voting ('remote e-voting') for the Reappointment of Mr. Nitesh Jain (DIN: 08077578) and Reappointment of Mr. Rahul Kanungo (DIN: 08117162) as Non-executive, Independent Director of the company not liable to retire by rotation for a second term of 5 (Five) consecutive years from the date of 26/03/2023 to 25/03/2028.'
14-02-2023
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NEO INFRACON LTD. - 514332 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of un-audited Standalone and Consolidated Financial Results published on 10th February, 2023 in Financial Express (English) and Mumbai Lakshadeep (Marathi) Newspapers.
10-02-2023
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NEO INFRACON LTD. - 514332 - Announcement under Regulation 30 (LODR)-Change in Directorate

 2. Recommended to the members of the Company, reappointment of Independent Director(s): Recommendation for re-appointment of following Non-Executive, Independent Director(s) of the Company, for a second term of 5 (five) consecutive years, not liable to retire by rotation, for approval of the members of the Company by way of Special Resolution through Postal Ballot by electronic means. In terms of the Companies Act, 2013 read with relevant circulars issued by the Ministry of Corporate Affairs and Regulation 44 of the Listing Regulations, the Company shall provide remote e-voting facility for the said purpose.
09-02-2023
Bigul

NEO INFRACON LTD. - 514332 - Board Meeting Outcome for Intimation For Rescheduling The Board Meeting.

 With reference to the intimation dated 21st January, 2023, regarding the Board Meeting to be held on Tuesday, 31st January, 2023 at 12.30 p.m., we hereby intimate that the Meeting of the Board of Directors of the Company is rescheduled due to unavoidable reasons on Thursday, 9th February, 2023 at 12:30 p.m. at the Registered Office of the Company at Mumbai to consider and approve inter alia amongst other things the Un-Audited Financial Results for the Third Quarter ended on 31st December, 2022. Further, as intimated earlier the Trading window remains closed from 30th December, 2022 till the conclusion of 48 hours after the declaration of the Unaudited Financial Results for the Quarter ended on 31st December, 2022 for dealing in securities of the Company. Kindly make note of the same. Thanking You,
09-02-2023
Bigul

NEO INFRACON LTD. - 514332 - Board Meeting Intimation for Intimation For Rescheduling The Board Meeting

 NEO INFRACON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,inter alia, to consider and approve With reference to the intimation dated 21st January, 2023, regarding the Board Meeting to be held on Tuesday, 31st January, 2023 at 12.30 p.m., we hereby intimate that the Meeting of the Board of Directors of the Company is rescheduled due to unavoidable reasons on Thursday, 9th February, 2023 at 12:30 p.m. at the Registered Office of the Company at Mumbai to consider and approve inter alia amongst other things the Un-Audited Financial Results for the Third Quarter ended on 31st December, 2022. Further, as intimated earlier the Trading window remains closed from 30th December, 2022 till the conclusion of 48 hours after the declaration of the Unaudited Financial Results for the Quarter ended on 31st December, 2022 for dealing in securities of the Company. Kindly make note of the same.
30-01-2023
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