Year archive

Neo Infracon Ltd. — 2024 filings

All 69 regulatory filings released by Neo Infracon Ltd. (514332) in 2024, sourced directly from the official regulator.

69 Filings

2024 Period

2024 filings (69)

Filing	Released	Lang
Trading window will remain close from 1st January 2025 till 48 hours after the conclusion of board meeting wherein the unaudited financial results of the company for the quarter ended 31st .... Regulatory Filings	2024-12-31	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Darshik D Mehta Regulatory Filings	2024-12-10	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Darshik D Mehta Regulatory Filings	2024-12-03	English
Persuant to Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015, please find enclosed herewith the copy of unaudited standalone and consolidated .... Regulatory Filings	2024-11-09	English
This is to inform you the Board of Directors of of the Company has approved unaudited half yearly financial results of the company during the board meeting held on today i.e. 8th November .... Regulatory Filings	2024-11-08	English
Ref.: Security Code No. 514332. This is to inform you that the Board of Directors of the Company at its Meeting held today, i.e. 8th November, 2024,has inter alia approved Audited Standalone .... Regulatory Filings	2024-11-08	English
NEO INFRACON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 ,inter alia, to consider and approve NEO INFRACON LTD. has informed .... Regulatory Filings	2024-10-29	English
In continuation of our announcement under Regulation 30 of the SEBI (LODR) Regulations,2015 on 16th October 2024 We further give following details as required by Master Circular on .... Regulatory Filings	2024-10-28	English
We are pleased to inform you that the company has received a construction contract worth Rs.15.30 Cr. for the construction of new building in Mumbai Regulatory Filings	2024-10-16	English
Dear Sir, 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	2024-10-14	English
Persuant to Regulations 44 of the Listing Regulations, Please find attached herewith the voting results along with the scrutinizer''s report on 41st Annual General Meeting of the Company .... Regulatory Filings	2024-09-30	English
Persuant to clause 4 of Schedule B of SEBI (Prohibition of Insider Trading ) Regulations,2015 as amended the trading window for dealing in shares of the company by its Directors and their .... Regulatory Filings	2024-09-28	English
we submit Scrutinizer Report along with Summary Report on Evoting Declaration of Voting Results & Voting Rights Announcements	2024-09-27	English
Under Regulation 44 of SEBI (LODR) We submit herewith the Summary report of EVoting for the 41st AGM of the Company Declaration of Voting Results & Voting Rights Announcements	2024-09-27	English
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 .... Declaration of Voting Results & Voting Rights Announcements	2024-09-27	English
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 .... Regulatory Filings	2024-09-27	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bhavik N Mehta Regulatory Filings	2024-09-20	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bhavik N Mehta Regulatory Filings	2024-09-20	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Darshik D Mehta Regulatory Filings	2024-09-09	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Darshik D Mehta Regulatory Filings	2024-09-04	English
We are attaching herewith the Annual Report for the Financial Year 2023-24 Regulatory Filings	2024-09-04	English
We are attaching herewith the AGM Notice and Book Closure dates for Neo Infracon Limited Regulatory Filings	2024-09-04	English
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) .... Regulatory Filings	2024-09-03	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Darshik D Mehta Regulatory Filings	2024-08-29	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Darshik D Mehta Regulatory Filings	2024-08-28	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Darshik D Mehta Regulatory Filings	2024-08-28	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Darshik D Mehta Regulatory Filings	2024-08-16	English
Persuant to Regulation 47 of the SEBI (LODR) Regulations,2015 we submit herewith the unaudited financial results for the quarter ended 30.06.2024 published in news papers 1. Financial .... Regulatory Filings	2024-08-10	English
This is to inform you that The Board of Directors of the Company during the Board Meeting of the Company held on 09.08.2024 has approved the unaudited Standalone and Consolidated financial .... Regulatory Filings	2024-08-09	English
Dear Sir, This is to inform you that the Board of Directors of the Company at its meeting today ie. 09.08.2024 has inter alia approved Unaudited Standalone and Consolidated Financial .... Regulatory Filings	2024-08-09	English
NEO INFRACON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 ,inter alia, to consider and approve This is to inform you that a .... Regulatory Filings	2024-08-02	English
Dear Sir, Please find attached the certificate from our RTA under Reg.74(5) of SEBI (DP) Regulations,2018 Regulatory Filings	2024-07-03	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bhavik N Mehta Regulatory Filings	2024-07-01	English
persuant to Clause 4 of Schedule B of SEBI ( Prohibition of Insider Trading) Regulation 2015, as ameded, the trading window shall remain close for trading from 29th June 2024 till 48 hours .... Regulatory Filings	2024-06-29	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bhavik N Mehta Regulatory Filings	2024-06-28	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Darshik D Mehta Regulatory Filings	2024-06-28	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Darshik D Mehta Regulatory Filings	2024-06-27	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bhavik N Mehta Regulatory Filings	2024-06-26	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Darshik D Mehta Regulatory Filings	2024-06-25	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Darshik D Mehta Regulatory Filings	2024-06-24	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Darshik D Mehta Regulatory Filings	2024-06-21	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Darshik D Mehta Regulatory Filings	2024-06-20	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Darshik D Mehta Regulatory Filings	2024-06-19	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bhavik N Mehta Regulatory Filings	2024-06-19	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bhavik N Mehta Regulatory Filings	2024-06-12	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bhavik N Mehta Regulatory Filings	2024-06-12	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bhavik N Mehta Regulatory Filings	2024-06-11	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bhavik N Mehta Regulatory Filings	2024-06-11	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bhavik N Mehta Regulatory Filings	2024-06-11	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ankush N Mehta Regulatory Filings	2024-06-10	English
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 .... Regulatory Filings	2024-05-27	English
News Paper Publication published in Yesterdays'' News papers 1. The Financial Express (English) 2. The Mumbai Lakshadeep (Marathi) Regulatory Filings	2024-05-27	English
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 .... Regulatory Filings	2024-05-27	English
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 .... Regulatory Filings	2024-05-27	English
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 .... Regulatory Filings	2024-05-25	English
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 .... Regulatory Filings	2024-05-17	English
Certificate under Regulation 40 (9) of SEBI ( Listing Obligations and Disclosure Requirements) 2015 as amended fort the year ended 31st March 2024 Regulatory Filings	2024-04-24	English
Applicability of Corporate governance and ASCR 24A Regulatory Filings	2024-04-09	English
enclosed herewith the compliance certificate persuant to Regulation 7(3) of SEBI (LODR) Regilations 2015 Regulatory Filings	2024-04-06	English
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 .... Regulatory Filings	2024-04-05	English
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 .... Regulatory Filings	2024-04-01	English
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 ... Regulatory Filings	2024-03-29	English
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 .... Regulatory Filings	2024-02-09	English
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 .... Regulatory Filings	2024-02-08	English
NEO INFRACON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve This is to inform you that a .... Regulatory Filings	2024-02-01	English
As per Annexure Regulatory Filings	2024-01-13	English
NEO INFRACON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2024 ,inter alia, to consider and approve Resignation Of Company Secretary .... Regulatory Filings	2024-01-02	English
Resignation of Company Secretary and Compliance Officer. Regulatory Filings	2024-01-02	English
As per annexure Regulatory Filings	2024-01-02	English

Filings by year

2026 37 filings
2025 88 filings
2024 69 filings
2023 42 filings
2022 40 filings
2021 99 filings
2020 50 filings
2019 45 filings