NEO Infracon Ltd. Corporate Filings & Announcements

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

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NEO Infracon Ltd.

27 Sep 2024

31.50

1.68%

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.

27 Sep 2024

31.50

1.68%

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.

20 Sep 2024

31.50

1.68%

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 Sep 2024

31.50

1.68%

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.

09 Sep 2024

31.50

1.68%

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

pdf

NEO Infracon Ltd.

04 Sep 2024

31.50

1.68%

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

pdf

NEO Infracon Ltd.

04 Sep 2024

31.50

1.68%

Corp. Note

NEO INFRACON LTD. - 514332 - Reg. 34 (1) Annual Report.

BSE India

We are attaching herewith the Annual Report for the Financial Year 2023-24

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NEO Infracon Ltd.

04 Sep 2024

31.50

1.68%

AGM

NEO INFRACON LTD. - 514332 - 41St AGM Of The Company On 27Th September 2024

BSE India

We are attaching herewith the AGM Notice and Book Closure dates for Neo Infracon Limited

pdf

NEO Infracon Ltd.

03 Sep 2024

31.50

1.68%

Company Update

NEO INFRACON LTD. - 514332 - Appointment of Company Secretary and Compliance Officer

BSE India

Dear Sir, with reference to Regulation 30 of the SEBI (LODR) Regulation 2015 , the board of Directors at their meeting held today has approved and appointed CS Sonal Kanabar (A-58808) as Company Secratary.

pdf

NEO Infracon Ltd.

29 Aug 2024

31.50

1.68%

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

pdf

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