NEO Infracon Ltd. News, Corporate filings and Earnings/Conference Calls

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$NEO Infracon Ltd.$ NEO Infracon Ltd.

28 Sep 2024, 05:01PM

25.60

0.55%

SAST

NEO INFRACON LTD. - 514332 - Closure of Trading Window

BSE India

Persuant to clause 4 of Schedule B of SEBI (Prohibition of Insider Trading ) Regulations,2015 as amended the trading window for dealing in shares of the company by its Directors and their close relatives and designated persons designated employees shall remain close from 30th Sept.,2024 till the conclusion of 48 hours after the declaration of the unaudited half yearly /quarter ended on 30th Sept., 2024. The date of board meeting will be announced in due course.

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$NEO Infracon Ltd.$ NEO Infracon Ltd.

27 Sep 2024, 06:39PM

25.60

0.55%

AGM

NEO INFRACON LTD. - 514332 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

we submit Scrutinizer Report along with Summary Report on Evoting

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$NEO Infracon Ltd.$ NEO Infracon Ltd.

27 Sep 2024, 06:33PM

25.60

0.55%

AGM

NEO INFRACON LTD. - 514332 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Under Regulation 44 of SEBI (LODR) We submit herewith the Summary report of EVoting for the 41st AGM of the Company

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$NEO Infracon Ltd.$ NEO Infracon Ltd.

27 Sep 2024, 06:26PM

25.60

0.55%

AGM

NEO INFRACON LTD. - 514332 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

We present the scrutinizer report for the 41st Annual General Meeting of the Company held on Friday 27th September 2024 on 3.00 PM and was concluded on 3.16 PM same day. 2 resolutions were presented in AGM and both were passed with majority of the votes

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$NEO Infracon Ltd.$ NEO Infracon Ltd.

27 Sep 2024, 06:15PM

25.60

0.55%

AGM

NEO INFRACON LTD. - 514332 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Persuant to Regulation 30 of SEBI (LODR) Regulations,2015 we hereby submit the proceedings of the 41st Annual General Meeting (AGM) of the Company held on Friday 27th September 2024 at 3.00 PM through Video Conferencing / Other Audio Visual Means The 41st Annual General Meeting of the Company was concluded 3.16 PM on Friday 27th September 2024

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$NEO Infracon Ltd.$ NEO Infracon Ltd.

20 Sep 2024

25.60

0.55%

SAST

NEO INFRACON LTD. - 514332 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bhavik N Mehta

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$NEO Infracon Ltd.$ NEO Infracon Ltd.

20 Sep 2024

25.60

0.55%

SAST

NEO INFRACON LTD. - 514332 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bhavik N Mehta

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$NEO Infracon Ltd.$ NEO Infracon Ltd.

09 Sep 2024

25.60

0.55%

SAST

NEO INFRACON LTD. - 514332 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Darshik D Mehta

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$NEO Infracon Ltd.$ NEO Infracon Ltd.

04 Sep 2024

25.60

0.55%

SAST

NEO INFRACON LTD. - 514332 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Darshik D Mehta

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