NEO Infracon Ltd. Corporate Filings & Announcements

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

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$NEO Infracon Ltd.$ NEO Infracon Ltd.

11 Jun 2024

27.06

-4.85%

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.

11 Jun 2024

27.06

-4.85%

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

$NEO Infracon Ltd.$ NEO Infracon Ltd.

11 Jun 2024

27.06

-4.85%

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

$NEO Infracon Ltd.$ NEO Infracon Ltd.

10 Jun 2024

27.06

-4.85%

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 Ankush N Mehta

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$NEO Infracon Ltd.$ NEO Infracon Ltd.

27 May 2024

27.06

-4.85%

Company Update

NEO INFRACON LTD. - 514332 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Persuant to Regulation 47 of the SEBI (LODR) Regulation,2015 Please find attached herewith the news paper publiction for the audited financial results published for Quarter 4 and the year ended on 31st March 2024 as published in Yesterday''s (i.e. 26th May,2024 ) New Papers as follows: 1. The Financial Express (English) 2. The Mumbai Lakshadeep ( Marathi) Please take the same on record

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$NEO Infracon Ltd.$ NEO Infracon Ltd.

27 May 2024

27.06

-4.85%

Company Update

NEO INFRACON LTD. - 514332 - News Paper Publication For Audited Financial Results Of Quarter 4 …

BSE India

News Paper Publication published in Yesterdays'' News papers 1. The Financial Express (English) 2. The Mumbai Lakshadeep (Marathi)

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$NEO Infracon Ltd.$ NEO Infracon Ltd.

27 May 2024

27.06

-4.85%

Company Update

NEO INFRACON LTD. - 514332 - Subject: News Paper Publication For Unaudited Financial Results Of Quarter …

BSE India

Persuant Regualtion 47 of the SEBI (LODR) Regulations,2015 Please find attache herewith the newspaper publications for Audited financial results published for Quarter 4 and year ended on 31st March 2024 as published in yesterday''s news papars 1. The Financial Express (English) 2.The Mumbai Lakshadeep (Marathi)

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$NEO Infracon Ltd.$ NEO Infracon Ltd.

27 May 2024

27.06

-4.85%

Result

NEO INFRACON LTD. - 514332 - Outcome Of The Board Meeting Held On Today I.E. 25Th …

BSE India

This is to inform you that the Board of Directors in it meeting on 25th May,2024 has approved Audited Stand alone and Consolidtated Financial Results for the 4th Quarter and year ended 31st March 2024 along with the Statement of Assets and Liabilities as on that date.

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$NEO Infracon Ltd.$ NEO Infracon Ltd.

25 May 2024

27.06

-4.85%

Board Meeting

NEO INFRACON LTD. - 514332 - Board Meeting Outcome for Subject: Outcome Of The Board Meeting …

BSE India

This is to inform you that the Board of Directors of the Company at its Meeting held today, i.e. 25th May, 2024,has inter alia approved Audited Standalone and Consolidated Financial Results of the Company for the 4th Quarter and Year ended 31st March, 2024 along with the Statement of Assets and Liabilities as on that date. Kindly find enclosed the following: 1. Approved Audited Financial Results for the Fourth Quarter and Year ended31st March, 2024. 2. Auditors Report of M/s D. Kothary & Co., Chartered Accountants, Statutory Auditors on the said Audited Financial Results. 3. Declaration regarding Auditors Report with unmodified opinion pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 4. Appointment of Secretarial Auditor M/s. VKM & Associates, Practicing Company Secretaries for the F.Y 2024-2025. 5. Approval of Related Party Transaction. The Board Meeting commenced at 2.00 pm and concluded at 5:30 pm today.

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$NEO Infracon Ltd.$ NEO Infracon Ltd.

25 May 2024

27.06

-4.85%

Annual Report

Annual report for NEO Infracon Ltd. for FY-2024

None

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