NEO Infracon Ltd. Corporate Filings & Announcements

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

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NEO Infracon Ltd.

01 Jul 2025

32.08

2.04%

Company Update

Neo Infracon Ltd - 514332 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

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 30th June 2025 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 earlier issued certificates were listed We attached herewith the certificate under regulation 74(5) of SEBI, 2018 received from our RTA Purva Share Registry (India) Pvt Ltd. which shall process the requests within prescribed timelines after due verification.

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NEO Infracon Ltd.

26 Jun 2025

32.08

2.04%

SAST

Neo Infracon Ltd - 514332 - Closure of Trading Window

BSE India

The Trading window for dealing in the shares of the company shall remain closed from 27th June 2025 till the conclusion of 48 Hours after the declaration of unaudited financial results for the Quarter ended 30th June 2025 for designated persons, designated employees, and their immediate relatives.

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NEO Infracon Ltd.

23 May 2025

32.08

2.04%

Company Update

Neo Infracon Ltd - 514332 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Certificate for Non Applicability of Annual Secretarial compliance under regulation 24 A

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NEO Infracon Ltd.

23 May 2025

32.08

2.04%

Company Update

Neo Infracon Ltd - 514332 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Certificate for Non Applicability of Annual Secretarial Compliance report

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NEO Infracon Ltd.

23 May 2025

32.08

2.04%

Company Update

Neo Infracon Ltd - 514332 - Advertisement Publication For The Audited Financial Results Of The 4Th …

BSE India

As per regulation 47(1) of (LODR) SEBI Act, please find attached the advertisement published in Lakshdeep (marathi) and Financial Express (english) as on today for the audited results for the quarter and year ended 31st March 2025

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NEO Infracon Ltd.

22 May 2025

32.08

2.04%

Result

Neo Infracon Ltd - 514332 - Results For The Quarter And Financial Year Ended 31St March …

BSE India

The Board of the Company approved the Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2025 at the meeting of the Board of Directors of the company held at the Registered Office of the Company

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NEO Infracon Ltd.

14 May 2025

32.08

2.04%

Board Meeting

Neo Infracon Ltd - 514332 - Board Meeting Intimation for Intimation For The Board Meeting To …

BSE India

Neo Infracon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 ,inter alia, to consider and approve Neo Infracon Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025,inter alia, to consider and approve the financial results for the quarter and year ended 31st March 2025 at 4.00 Pm at the registered office of the company

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NEO Infracon Ltd.

03 Apr 2025

32.08

2.04%

Company Update

Neo Infracon Ltd - 514332 - Compliance Certificate Under Regulation 7(3)

BSE India

Enclosed please find compliance certificate for the year ended 31st March 2025 under Regulation 7(3) of SEBI (LODR) Regulations,2015 duly signed

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NEO Infracon Ltd.

02 Apr 2025

32.08

2.04%

Company Update

Neo Infracon Ltd - 514332 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We submit herewith the compliance certificate under regulations 74(5)

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NEO Infracon Ltd.

31 Mar 2025

32.08

2.04%

SAST

Neo Infracon Ltd - 514332 - Closure of Trading Window

BSE India

Intimation about closure of trading window. Pursuant to Clause 4 of Schedule B of SEBI (Prohibition of Insider Trading ) Regulations,2015 the trading window for dealing in the shares of the company will remain closed from 31st March,2025 till 48 hours after the announcement of the audited financial results for the year ended 31st March,2025 for directors, designated employees and their immediate relatives

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