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Year archive

Neo Infracon Ltd. — 2023 filings

All 42 regulatory filings released by Neo Infracon Ltd. (514332) in 2023, sourced directly from the official regulator.

42 Filings
2023 Period
2023 filings (42)
Filing Released Lang
As per annexure.
Regulatory Filings
2023-12-28 English
As per annexure
Regulatory Filings
2023-12-13 English
Publication of Unaudited Financial Result in Newspaper.
Regulatory Filings
2023-11-10 English
This is to inform you that: The Board of Directors of the Company at its Meeting held on today, i.e. 9th November, 2023, has inter alia considered and approved un-audited Standalone ....
Regulatory Filings
2023-11-09 English
The Board Meeting to be held on 07/11/2023 has been revised to 09/11/2023 The Board Meeting to be held on 07/11/2023 has been revised to 09/11/2023
Regulatory Filings
2023-11-02 English
NEO INFRACON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve As per annexure.
Regulatory Filings
2023-10-30 English
Compliance Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2023-10-04 English
Closure of Trading Window.
Regulatory Filings
2023-09-29 English
Voting Result along with Scrutinizer Report of 40th AGM of the Company held on 21st September, 2023.
Regulatory Filings
2023-09-22 English
Outcome of AGM as per annexure.
Regulatory Filings
2023-09-21 English
Newspaper Advertisement for AGM
Regulatory Filings
2023-08-24 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
2023-08-23 English
As per annexure
Regulatory Filings
2023-08-21 English
Newspaper Advertisement
Regulatory Filings
2023-08-16 English
Newspaper Advertisement
Regulatory Filings
2023-08-11 English
Outcome of the Board Meeting held on today i.e. 10th August, 2023. As per annexure.
Regulatory Filings
2023-08-10 English
NEO INFRACON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve This is to inform you that a ....
Regulatory Filings
2023-08-02 English
we enclose herewith a certificate under Regulation 74(5) of the SEBI (Depositories and participants) Regulations, 2018 during the quarter ended 30.06.2023.
Regulatory Filings
2023-07-04 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
2023-06-29 English
In terms of Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby submit ....
Regulatory Filings
2023-06-14 English
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith a copy of the letters sent to the shareholders ....
Regulatory Filings
2023-05-31 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
2023-05-16 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
2023-05-16 English
This is to inform you that the Board of Directors of the Company at its Meeting held today, i.e. 15th May, 2023, has inter alia approved Audited Standalone and Consolidated Financial Results ....
Regulatory Filings
2023-05-15 English
This is to inform you that the Board of Directors of the Company at its Meeting held today, i.e. 15th May, 2023, has inter alia approved Audited Standalone and Consolidated Financial ....
Regulatory Filings
2023-05-15 English
NEO INFRACON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 ,inter alia, to consider and approve This is to inform you that a ....
Regulatory Filings
2023-05-05 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-19 English
Pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, we submit the Compliance Certificate for the ....
Regulatory Filings
2023-04-07 English
As per Regulation 15 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the compliance with the Corporate Governance provisions ....
Regulatory Filings
2023-04-04 English
Enclosed, 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, 2023 ....
Regulatory Filings
2023-04-04 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
2023-04-03 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
2023-03-27 English
This is to inform that the Special Resolution as set out in the Postal Ballot Notice dated 9th February, 2023 regarding Reappointment of Mr. Nitesh Jain (DIN: 08077578) and Reappointment ....
Regulatory Filings
2023-03-20 English
This is further to our letter dated 14th February, 2023 in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, please find enclosed ....
Regulatory Filings
2023-02-16 English
This is further to our letter dated 9th February, 2023 informing that the Company will be seeking consent of the members by way of passing a Special Resolution through Postal Ballot by ....
Regulatory Filings
2023-02-14 English
This is further to our letter dated 9th February, 2023 informing that the Company will be seeking consent of the members by way of passing a Special Resolution through Postal Ballot by ....
Regulatory Filings
2023-02-14 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
2023-02-10 English
2. Recommended to the members of the Company, reappointment of Independent Director(s): Recommendation for re-appointment of following Non-Executive, Independent Director(s) of the ....
Regulatory Filings
2023-02-09 English
With reference to the intimation dated 21st January, 2023, regarding the Board Meeting to be held on Tuesday, 31st January, 2023 at 12.30 p.m., we hereby intimate that the Meeting of the ....
Regulatory Filings
2023-02-09 English
NEO INFRACON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,inter alia, to consider and approve With reference to the intimation ....
Regulatory Filings
2023-01-30 English
NEO INFRACON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 ,inter alia, to consider and approve This is to inform you that a ....
Regulatory Filings
2023-01-21 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
2023-01-05 English