NEO Infracon Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from NEO Infracon Ltd. on BSE

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NEO Infracon Ltd.

21 Aug 2025, 01:21PM

36.69

-2.60%

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.

21 Aug 2025, 12:58PM

36.69

-2.60%

Company Update

Neo Infracon Ltd - 514332 - Copy Of The Notice Of 42Nd Annual General Meeting To …

BSE India

Notice of the 42nd Annual General Meeting to be held on 13th September,2025 Published on 21-08-2025 in Financial Express(English) and Mumbai Lakshadeep(Marathi) Newspapers.

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NEO Infracon Ltd.

21 Aug 2025, 09:55AM

36.69

-2.60%

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

pdf

NEO Infracon Ltd.

20 Aug 2025, 06:08PM

36.69

-2.60%

Corp. Note

Neo Infracon Ltd - 514332 - Reg. 34 (1) Annual Report.

BSE India

42nd Annual Report for the Financial Year 2024-25

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NEO Infracon Ltd.

20 Aug 2025, 06:02PM

36.69

-2.60%

AGM

Neo Infracon Ltd - 514332 - Correction Made In The Explanatory Statement Of The Notice Of …

BSE India

Corrected explanatory statement of the Notice of 42nd Annual General Meeting of the Company for the year ended 31st March,2025 to be held on Saturday, 13th September,2025.

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NEO Infracon Ltd.

20 Aug 2025, 02:23PM

36.69

-2.60%

AGM

Neo Infracon Ltd - 514332 - 42Nd Annual General Meeting Of The Company To Be Held …

BSE India

Notice of the 42nd Annual General Meeting of the Company for the year ended 31st March,2025 to be held on Saturday , 13th September,2025 through video conferencing and the intimation of the Book Closure from Saturday ,06th September,2025 to Friday , 12th September,2025(Both days inclusive)

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NEO Infracon Ltd.

11 Aug 2025

36.69

-2.60%

Company Update

Neo Infracon Ltd - 514332 - Newspaper Advertisement For First Quarter Financial Results

BSE India

Pursuant to Regulation 47 of SEBI (LODR)2015 copy of Un-Audited Standalone and Consolidated Financial Results Published on 09-08-2025 in Financial Express (English) and Mumbai Lakshadeep (Marathi) Newspapers.

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NEO Infracon Ltd.

08 Aug 2025

36.69

-2.60%

Result

Neo Infracon Ltd - 514332 - Financial Results Un-Audited As On 30Th June,2025 Declared In Today''s …

BSE India

Please find attached here with Un-Audited Financials Results Standalone and Consolidated for the 1st Quarter of Financial year 2025-26 approved in the Board meeting held on 08/08/2025 at Registered office of the Company along with Limited Review Report of Statutory Auditor.

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	2.95	5.40	1.31	-45.4%	125.2%
Operating Profit Qtr	0.40	1.34	-0.26	-70.1%	253.8%
Net Profit Qtr	0.18	1.29	-0.46	-86.0%	139.1%
Earning Per Share Adjusted latest Qtr	0.33	2.42	-0.86	-86.4%	138.4%

* Consolidated data

Detailed Results

NEO Infracon Ltd.

08 Aug 2025

36.69

-2.60%

Board Meeting

Neo Infracon Ltd - 514332 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

The Board of Directors of the Company at its Meeting held today i.e. 08th August,2025 has inter alia approved Un-Audited Standalone and Consolidated Financial Results of the Company for the 1st Quarter ended 30th June,2025.

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NEO Infracon Ltd.

01 Aug 2025

36.69

-2.60%

Board Meeting

Neo Infracon Ltd - 514332 - Board Meeting Intimation for Intimation About The Board Meeting

BSE India

Neo Infracon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,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 Friday,08th August,2025 at 3.00pm at the Registered office of the Company at Mumbai, inter alia to consider and approve the Standalone & Consolidated Un-Audited Financial Results of the Company for the 1st Quarter ended on 30th June,2025.

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NEO Infracon Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from NEO Infracon Ltd. on BSE