|
03 Feb 2025
|
Quarterly Results |
- |
|
08 Nov 2024
|
Quarterly Results |
- |
|
09 Aug 2024
|
Quarterly Results |
- |
|
25 May 2024
|
Audited Results |
- |
|
08 Feb 2024
|
Quarterly Results |
- |
|
13 Jan 2024
|
Others |
inter alia, to consider and approve the resignation of Company Secretary and Compliance Officer of the Company. |
|
09 Nov 2023
|
Quarterly Results |
(Revised) |
|
10 Aug 2023
|
Quarterly Results |
- |
|
15 May 2023
|
Audited Results |
- |
|
09 Feb 2023
|
Quarterly Results |
(Revised) |
|
12 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
27 May 2022
|
Audited Results |
- |
|
07 Feb 2022
|
Quarterly Results |
- |
|
10 Nov 2021
|
Others |
Inter alia, to consider and approve Appointment of a Company Secretary and Compliance Officer of the Company. |
|
30 Oct 2021
|
Quarterly Results |
- |
|
28 Jul 2021
|
Quarterly Results |
- |
|
23 Jun 2021
|
Audited Results |
- |
|
17 Jun 2021
|
Audited Results |
- |
|
10 Feb 2021
|
Quarterly Results |
- |
|
02 Jan 2021
|
Others |
Inter alia, to consider and approve Appointment of Company Secretary and Compliance Officer. |
|
11 Nov 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
15 Jul 2020
|
Audited Results |
(Revised) |
|
30 Jun 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
07 Feb 2017
|
Quarterly Results |
- |
|
10 Nov 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
05 Feb 2016
|
Quarterly Results |
- |
|
06 Nov 2015
|
Quarterly Results |
- |
|
29 Aug 2015
|
Increase in Authorized Capital |
To consider preferential issue of warrant/Equity Shares to Promoters/Non Promoters. |
|
13 Aug 2015
|
Audited Results & Others |
To change Independent Director by appointment of Mr. Bohman J. Irani in place of Mr.Tabrez S. Shaikh who is resigning from Board. |
|
22 Jul 2015
|
Others |
- |
|
30 May 2015
|
Audited Results |
- |
|
13 Feb 2015
|
Quarterly Results |
- |
|
07 Nov 2014
|
Quarterly Results |
- |
|
13 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Quarterly Results |
- |
|
31 Jan 2014
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
31 Oct 2012
|
Others |
To consider Forfeiture of partly paid-up equity shares & Approve change of name from Anuvin Industries Limited to Neo Infracon Limited. |
|
30 Oct 2012
|
Quarterly Results |
- |
|
30 Jul 2012
|
Quarterly Results |
- |
|
30 May 2012
|
Audited Results & Others |
For appointment of Mr. Naresh Mehta as Managing Director. (Revised) |
|
13 Feb 2012
|
Quarterly Results |
- |
|
31 Oct 2011
|
Quarterly Results |
- |
|
09 Aug 2011
|
Increase in Authorised Capital & Others |
- |
|
14 May 2010
|
Quarterly Results |
- |
|
12 Jan 2010
|
Appointment of Independent Director |
The Board has appointed Mr. Tabrez Shafi Ahmed Shaikh, as Independent Director of the Company. |
|
07 Jan 2010
|
Resignation of Director |
The Board has accepted the resignation of Mr. Rohan R. Mehta w.e.f. January 07, 2010 from the Directionship of the Company. |
|
05 Jan 2010
|
Appointment of Independent Director |
The Board has appointed Mr. Dhananjay Digambar Pande, as Independent Director of the Company. |
|
25 Jul 2009
|
Quarterly Results & Others |
To decide about the administrative office of the Company & to convene the 26th Annual General Meeting of the members of the Company and approve the draft of the notice of Annual General Meeting. |
|
18 Jun 2009
|
Appointment of Director |
The Board has appointed Mr. Dilipkumar Mehta as Director of the Company. |
|
09 Jun 2009
|
Resignation of Director |
The Board has accepted the resignation of Mr. Pankaj Choksi from the Directionship of the Company. |
|
08 Jan 2009
|
Appointment of Director |
The Company has appointed Mr. Rajen Mehta w.e.f. January 08, 2009 as Director of the Company. |
|
28 Jan 2004
|
Quarterly Results |
- |
|
30 Nov 1997
|
Half Yearly Results |
- |
|
30 Jun 1997
|
Accounts |
- |