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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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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 31/01/2023 ,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 Tuesday, 31st January, 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
21-01-2023
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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 December, 2022, 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 31.12.2022.
05-01-2023
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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 December, 2022 till the conclusion of 48 hours after the declaration of the Un-audited Financial Results for the Quarter ended 31st December, 2022 for Designated Persons, Designated Employees and their Immediate Relatives. The date of Board Meeting of the Company for the consideration and declaration of the Un-audited Financial Results for the Quarter ended 31st December, 2022 will be intimated in due course. Kindly make note of the same.
26-12-2022
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NEO INFRACON LTD. - 514332 - Fines As Per SEBI Circular No. SEBI/HO/CFD/CMD/CIR/P/2020/12 Dated January 22, 2020

 This is to inform you that the Board of Directors of the Company at its Meeting held on i.e. 12th November, 2022, has commented the matter regarding late submission of Annual Report under (Regulation 34) to the BSE is that, the registered mobile number in which OTP has come was lost due to Ganpati Visarjan so it is unable to get OTP while uploading the Annual report. And the said fine was paid. Therefore it was late uploaded. Thanking you
18-11-2022
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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 April, 2022 to September, 2022. You are requested to take the same on record and oblige.
18-11-2022
Bigul

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 13th November, 2022 in Financial Express (English) and Mumbai Lakshadeep (Marathi) Newspapers. Thanking You,
14-11-2022
Bigul

NEO INFRACON LTD. - 514332 - Outcome Of The Board Meeting Held On Today I.E. 12Th November, 2022.

 This is to inform you that the Board of Directors of the Company at its Meeting held on today, i.e. 12th November, 2022, 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 Six month ended on 30th September, 2022. Kindly find enclosed approved Un-audited Standalone & Consolidated Financial Results for the 2nd quarter and Six month ended on 30th September, 2022 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 5.15 pm today.
12-11-2022
Bigul

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 12/11/2022 ,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 Saturday, 12th November, 2022 at 4.00 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 Second Quarter and Six month ended 30th September, 2022. Further, as intimated earlier the Trading window remains closed from 1st October, 2022 till the conclusion of 48 hours after the declaration of the Unaudited Financial Results for the Quarter ended on 30th September, 2022 for dealing in securities of the Company. Kindly make note of the same.
03-11-2022
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NEO INFRACON LTD. - 514332 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Tamanna RawalDesignation :- Company Secretary and Compliance Officer
06-10-2022
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