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Year archive

Neo Infracon Ltd. — 2022 filings

All 40 regulatory filings released by Neo Infracon Ltd. (514332) in 2022, sourced directly from the official regulator.

40 Filings
2022 Period
2022 filings (40)
Filing Released Lang
Pursuant to Clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window for dealing in the shares of the Company shall remain closed ....
Regulatory Filings
2022-12-26 English
This is to inform you that the Board of Directors of the Company at its Meeting held on i.e. 12th November, 2022, has commented the matter regarding late submission of Annual Report under ....
Regulatory Filings
2022-11-18 English
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosures ....
Regulatory Filings
2022-11-18 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of un-audited Standalone and Consolidated Financial ....
Regulatory Filings
2022-11-14 English
This is to inform you that the Board of Directors of the Company at its Meeting held on today, i.e. 12th November, 2022, has inter alia considered and approved un-audited Standalone & Consolidated ...
Regulatory Filings
2022-11-12 English
NEO INFRACON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve This is to inform you that a ....
Regulatory Filings
2022-11-03 English
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we hereby confirm that security received from the depository participants for dematerialisation ....
Regulatory Filings
2022-10-06 English
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we hereby confirm securities received from the depository participants for dematerialisation ....
Regulatory Filings
2022-10-03 English
Pursuant to Regulation 44 of the Listing Regulations, please find attached herewith voting result along with Scrutinizer Report of 39th Annual General Meeting (AGM) of the Company held ....
Regulatory Filings
2022-09-29 English
Pursuant to Clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window for dealing in the shares of the Company shall remain closed ....
Regulatory Filings
2022-09-28 English
Dear Sir / Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby submit the proceedings of the 39th Annual General Meeting ....
Regulatory Filings
2022-09-27 English
With regard to the captioned subject and in compliance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), ....
Regulatory Filings
2022-09-05 English
In compliance with provisions of Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed a copy of Newspaper ....
Regulatory Filings
2022-09-05 English
In compliance with provisions of Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith ....
Regulatory Filings
2022-09-05 English
In terms of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with General Circular No. 14/2020, 17/2020, ....
Regulatory Filings
2022-08-25 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of un-audited Standalone and Consolidated Financial ....
Regulatory Filings
2022-08-12 English
This is to inform you that the Board of Directors of the Company at its Meeting held on today, i.e. 10th August, 2022, has inter alia considered and approved un-audited Standalone & Consolidated ....
Regulatory Filings
2022-08-10 English
NEO INFRACON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve This is to inform you that a ....
Regulatory Filings
2022-07-30 English
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we hereby confirm securities received from the depository participants for dematerialisation ....
Regulatory Filings
2022-07-05 English
Pursuant to Clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window for dealing in the shares of the Company shall remain closed ....
Regulatory Filings
2022-06-29 English
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosures ....
Regulatory Filings
2022-06-11 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2022-06-09 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of Audited Standalone and Consolidated Financial Results ....
Regulatory Filings
2022-05-28 English
This is to inform you that the Board of Directors of the Company at its Meeting held today, i.e. 27th May, 2022, has inter alia approved Audited Standalone and Consolidated Financial Results ....
Regulatory Filings
2022-05-27 English
This is to inform you that the Board of Directors of the Company at its Meeting held today, i.e. 27th May, 2022, has inter alia approved Audited Standalone and Consolidated Financial Results ....
Regulatory Filings
2022-05-27 English
NEO INFRACON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve This is to inform you that a ....
Regulatory Filings
2022-05-11 English
With reference to your above email seeking clarification on significant movement in price of the security of our Company, we wish to inform you that, as on the date of this letter, there ....
Regulatory Filings
2022-04-29 English
Ref: Scrip Code 514332 Pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, we submit the Compliance ....
Regulatory Filings
2022-04-12 English
1. The listed entity having paid up equity share capital not exceeding rupees ten crore and net worth not exceeding rupees twenty five crore, as on the last day of previous financial ....
Regulatory Filings
2022-04-11 English
please find Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2022 duly signed ....
Regulatory Filings
2022-04-07 English
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we hereby confirm securities received from the depository participants for dematerialisation ....
Regulatory Filings
2022-04-07 English
Pursuant to Clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window for dealing in the shares of the Company shall remain closed ....
Regulatory Filings
2022-03-31 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, we hereby ....
Regulatory Filings
2022-03-04 English
This is to inform you that the Board of Directors of the Company at its Meeting held on i.e. March 2nd, 2022 considered and approved the appointment of Ms. Tamanna Rawal as 'Company Secretary ....
Regulatory Filings
2022-03-04 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of un-audited Standalone and Consolidated financial ....
Regulatory Filings
2022-02-08 English
In accordance with the Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation,2015 we are pleased to inform you that we ....
Regulatory Filings
2022-02-07 English
This is to inform you that the Board of Directors of the Company at its meeting held today i.e.February 7,2022 at Mumbai, inter alia has considered and approved Un-audited Standalone and ....
Regulatory Filings
2022-02-07 English
NEO INFRACON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 ,inter alia, to consider and approve inter alia among other things ....
Regulatory Filings
2022-01-29 English
Dear Sir, Subject: Submission of Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31.12.2021. Security Code No. ....
Regulatory Filings
2022-01-18 English
Resignation of Company Secretary & Compliance Officer
Regulatory Filings
2022-01-14 English