NEO Infracon Ltd. Corporate Filings & Announcements

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

Load latest

$NEO Infracon Ltd.$ NEO Infracon Ltd.

17 May 2024

27.06

-4.85%

Board Meeting

NEO INFRACON LTD. - 514332 - Board Meeting Intimation for Intimation About The Board Meeting

BSE India

NEO INFRACON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 ,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 25/05/2024,inter alia, to consider and approve the standalone and consolidated Audited Financial Results as on 31st March 2024

pdf

$NEO Infracon Ltd.$ NEO Infracon Ltd.

24 Apr 2024

27.06

-4.85%

Company Update

NEO INFRACON LTD. - 514332 - Certificate Under Regulations 40(9) Of SEBI Regulations (LODR) 2015

BSE India

Certificate under Regulation 40 (9) of SEBI ( Listing Obligations and Disclosure Requirements) 2015 as amended fort the year ended 31st March 2024

pdf

$NEO Infracon Ltd.$ NEO Infracon Ltd.

09 Apr 2024

27.06

-4.85%

Company Update

NEO INFRACON LTD. - 514332 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Applicability of Corporate governance and ASCR 24A

pdf

$NEO Infracon Ltd.$ NEO Infracon Ltd.

06 Apr 2024

27.06

-4.85%

Company Update

NEO INFRACON LTD. - 514332 - Compliance Certificate For The Year Ended 31St March 2024

BSE India

enclosed herewith the compliance certificate persuant to Regulation 7(3) of SEBI (LODR) Regilations 2015

pdf

$NEO Infracon Ltd.$ NEO Infracon Ltd.

05 Apr 2024

27.06

-4.85%

Company Update

NEO INFRACON LTD. - 514332 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Persuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018, We hereby confirm securities received from the depositary participants for dematerialization during the quarter ended 31st March 2024 were confirmed (accepted/rejected) to the depositaries by us and that securities comprised in the said certificates have been listed on the stock exchange where the earlier issued securities are listed.

pdf

$NEO Infracon Ltd.$ NEO Infracon Ltd.

01 Apr 2024

27.06

-4.85%

Company Update

NEO INFRACON LTD. - 514332 - Clarification On Significant Movement In Price Of Security Of The …

BSE India

With reference to clarification on significant movement in the price of security of our Company, we wish to state that as on the date of this letter, there is no information /announcement /pending announcement which in any way having bearing on the share price of the Company

pdf

$NEO Infracon Ltd.$ NEO Infracon Ltd.

29 Mar 2024

27.06

-4.85%

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 will remain close from 30th March 2024 to the conclusion of announcement of declaration of Annual Financial Results for the year 2023-24 to its designated persons designated employees and their relatives.

pdf

$NEO Infracon Ltd.$ NEO Infracon Ltd.

28 Mar 2024

27.06

-4.85%

Company Update

NEO INFRACON LTD. - 514332 - Clarification sought from Neo Infracon Ltd

BSE India

The Exchange has sought clarification from Neo Infracon Ltd on March 28, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.

$NEO Infracon Ltd.$ NEO Infracon Ltd.

09 Feb 2024

27.06

-4.85%

Company Update

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

BSE India

Pursuant to Regulation 47 of the SEBI (Listing and Disclosure Requirements) Regulations,2015. Please find attached herewith the newspaper publication for unaudited financial results published for 3rd quarter ended on 31st December,2023 as published in today''s news papers.

pdf

$NEO Infracon Ltd.$ NEO Infracon Ltd.

08 Feb 2024

27.06

-4.85%

Board Meeting

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

BSE India

The Board of Directors of the Company at its Meeting held on today, i.e.8th February, 2024, has inter alia considered and approved un-audited Standalone & Consolidated Financial Results together with the Limited Review Report from M/s D. Kothary & Co., Chartered Accountants, Statutory Auditors of the Company for the 2ndquarter and half year ended on 31st December, 2023. Kindly find enclosed approved Un-audited Standalone & Consolidated Financial Resultsfor the 3rd quarter and nine months ended on 31st December, 2023 and Limited Review report by M/s D. Kothary & Co., Chartered Accountants,StatutoryAuditors on the Un-audited Financial Results. The Board Meeting commenced at 4.00 pm and concluded at 4:30 pm today.

pdf

Is NEO Infracon Ltd. worth buying?

5 Votes:

Buy 40.0%

Sell 60.0%