|
14 Aug 2017
|
Quarterly Results |
- |
|
03 Jul 2017
|
Others |
To Appoint M/s. STAK & Associates, Chartered Accountants, as Statutory Auditors of the Company to fill the casual vacancy caused due to resignation of M/s. A. P. Garg & Co., Chartered Accountants. |
|
30 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
13 Aug 2016
|
Quarterly Results |
- |
|
13 Feb 2016
|
Quarterly Results |
- |
|
14 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results |
- |
|
14 Feb 2015
|
Quarterly Results |
- |
|
28 Jan 2015
|
Others |
1. To consider the issue of Convertible Warrants on preferential basis. 2. To approve the draft of postal ballot notice for preferential issue 3. To appoint the scrutinizer. |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results & Dividend |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
05 Dec 2013
|
Others |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results & Dividend |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
12 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
30 May 2012
|
Audited Results & Dividend |
- |
|
14 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
04 Aug 2011
|
To consider opening of the GDR Issue |
- |
|
08 Jun 2011
|
Others |
To consider : 1. The reconsider the Issue of 15.75 lacs Convertible Equity warrants approved in the EGM held on August 19, 2009. 2. Fix up the date, time and place to the hold the EGM. |
|
15 Mar 2011
|
Increase in Authorised Capital & Others |
To increase in Authorised Share Capital to Rs. 70.00 Crs & to issue of Equity Shares through ADR/GDR/FCCB/QIP/OCD and/or any other securities for an amount not exceeding USD 100 Million. |
|
12 Feb 2011
|
Quarterly Results |
- |
|
28 Jan 2011
|
Shifting of registered office of the Co. |
To consider the proposal of shifting of registered office of the Company from the State of Madhya Pradesh to the State of Maharashtra through postal ballot process. |
|
15 Nov 2010
|
Quarterly Results |
- |
|
15 Oct 2010
|
Audited Results, Dividend & Others |
- |
|
31 Aug 2010
|
Extension of time for holding AGM |
For making the application of extension to the Registrar of Companies. The Company has received the approval of extension from the ROC. |
|
14 Aug 2010
|
Quarterly Results |
- |
|
09 Aug 2010
|
Allotment of Equity Shares |
The Board has approved the allotment of 35,00,000 Equity Share of Rs. 10/- each at a premium of Rs. 50/- to Promoters and Other than Promoters on preferential basis. |
|
05 Jun 2010
|
Allotment of Shares Warrants |
The Board has approved the allotment of 15,75,000 Share Warrants Conv. into 15,75,000 Equity Shares of Rs. 10/- each at a premium of Rs. 23/- to Promoters & Other than Promoters on preferential basis. |
|
31 May 2010
|
Issue of Equity Shares & Others |
To issue of 2500000 Equity Shares to other than Promoters (Strategic Investors) subject to approval of the members and other appropriate authorities & to convene an EGM of the Company for the same. |
|
15 May 2010
|
Quarterly Results |
- |
|
18 Mar 2010
|
Allotment of Convertible Warrants |
For allotment of fully paid 27,75,000 Warrants Convertible into 27,75,000 Equity Shares of Rs. 10/- each at a premium of Rs. 23/- each to Promoters and other than Promoters on preferential basis. |
|
31 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results |
- |
|
30 Jul 2009
|
Quarterly Results |
- |
|
14 Jul 2009
|
Issue of Equity Share Warrants |
To consider & to determine issuance of Equity Share Warrants on preferential basis to promoters and other strategic investors & to call an EGM of the Company on August 19, 2009 for the same. |
|
30 Jun 2009
|
Audited Results & Others |
Inter alia, to transact the following businesses: 1. To appoint Mr. Rolland Coderre as Additional Director of the Company. 2. To appoint Mr. Sanjay Trivedi as Additional Director of the Company. |
|
23 May 2009
|
Cancellation of Equity Share Warrants |
To approve the cancellation of issue of 20,00,000 Equity Share Warrants due to unwillingness of warrant applicants in going for allotment owing to present market scenario. |
|
18 May 2009
|
Others |
To consider the allotment of fully paid 2,92,898 3% Cumulative Convertible Preference Shares with face value of Rs 10/- each and 58/- as premium. |
|
02 May 2009
|
Issue of Share Warrants |
To issue of Share Warrants convertible into equity shares to the promoters & other strategic investors as per the SEBI guidelines & all other rules & regulations as may be applicable. (Postponed) |
|
30 Apr 2009
|
Quarterly Results |
To decide not to publish the Unaudited Financial Results for the last quarter ended on March 31, 2009., the company will publish the Audited Financial Results within the prescribed time limit. |
|
30 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
26 Aug 2008
|
Audited Results, Dividend & Others |
To set up a separate division as export oriented unit (EOU). |
|
31 Jul 2008
|
Quarterly Results |
- |
|
25 Apr 2008
|
Quarterly Results |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
05 Jan 2008
|
To consider Issue of warrants |
Issue of warrants convertible into equity shares to the promoters and other strategic investors as per the SEBI guidelines and all other rules and regulations as may be applicable. |
|
31 Oct 2007
|
Quarterly Results |
(Revised) |
|
31 Aug 2007
|
Audited Results & Dividend |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
21 Jun 2007
|
Others |
To approve : Company's expansion cum modernization plan the funding of which shall be arranged through FCCB/ADR/Preferential allotment through QIBs, promoters and persons other than promoters. |
|
08 Jun 2007
|
Increase in Authorised Capital |
Change the name of the Company from "Neo Sack Ltd" to "Neo Corp International Ltd". |
|
30 Apr 2007
|
Quarterly Results |
- |
|
31 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
31 Jan 2006
|
Quarterly Results |
- |
|
31 Oct 2005
|
Quarterly Results |
- |
|
30 Jul 2005
|
Quarterly Results |
- |
|
30 Apr 2005
|
Quarterly Results |
- |
|
31 Jan 2005
|
Quarterly Results |
- |
|
30 Oct 2004
|
Quarterly Results |
- |
|
30 Apr 2004
|
Quarterly Results |
- |
|
31 Jan 2004
|
Quarterly Results |
- |
|
31 Oct 2003
|
Quarterly Results |
- |
|
31 Jul 2003
|
Quarterly Results |
- |
|
31 Jan 2003
|
Quarterly Results |
- |
|
31 Oct 2002
|
Quarterly Results |
- |
|
30 Apr 2002
|
Quarterly Results |
- |
|
31 Jan 2002
|
Quarterly Results |
- |
|
31 Oct 2001
|
Quarterly Results |
- |
|
31 Jul 2001
|
Quarterly Results |
- |
|
30 Apr 2001
|
Quarterly Results |
- |
|
31 Jan 2001
|
Quarterly Results |
- |
|
31 Oct 2000
|
Quarterly Results |
- |
|
29 Jul 2000
|
Quarterly Results |
- |
|
29 Apr 2000
|
Quarterly Results |
- |
|
09 Apr 2000
|
To consider Forfeiture of shares |
& Future expansion plans. |
|
31 Jan 2000
|
Quarterly Results |
- |
|
30 Oct 1999
|
Quarterly Results |
- |
|
31 Jul 1999
|
Quarterly Results |
- |
|
30 Apr 1999
|
Quarterly Results |
- |
|
30 Jan 1999
|
Quarterly Results |
- |
|
31 Oct 1998
|
Half Yearly Results |
- |
|
31 Jul 1998
|
Quarterly Results |
- |
|
30 May 1998
|
Half Yearly Results |
- |
|
29 Nov 1997
|
Half Yearly Results |
- |
|
30 Aug 1997
|
Accounts & Dividend |
- |
|
29 May 1997
|
Half Yearly Results. |
- |