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Neo Infracon Ltd. — Investor Relations & Filings

Ticker · 514332 ISIN · INE216I01017 BSE.NS Real estate activities
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Filings indexed 471 across all filing types
Latest filing 2024-10-14 Regulatory Filings
Country IN India
Listing BSE.NS 514332

About Neo Infracon Ltd.

https://www.neoinfraconltd.com/

Neo Infracon Ltd. is a real estate development and infrastructure company specializing in the construction of residential and commercial properties. The firm's core business activities encompass the planning, execution, and management of diverse projects, including high-rise residential buildings and commercial complexes. It focuses on urban development and redevelopment initiatives, providing modern living and working spaces through integrated project management and construction services. The company's operations involve land acquisition, architectural design, and the implementation of construction technologies to ensure project quality and delivery. Neo Infracon Ltd. aims to deliver infrastructure solutions that meet contemporary standards for urban environments.

Recent filings

Filing Released Lang Actions
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 Classification · 95% confidence The document is titled 'Consolidated Scrutinizer’s Report' and references Section 108 of the Companies Act, 2013, and related rules governing e-voting at the Annual General Meeting (AGM). It details the voting results on resolutions passed at the 41st AGM of Neo Infracon Limited, including adoption of audited financial statements and approval of related party transactions. The document is a formal report by the Scrutinizer on the voting process and results, not the financial statements or the AGM materials themselves. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at general meetings. The document length (7322 characters) and content confirm it is a detailed voting results report rather than a brief announcement or a full AGM presentation. Therefore, the correct classification is DVA with high confidence.
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 Classification · 100% confidence The document contains detailed voting results including counts of 'Yes', 'No', and 'Abstain' votes along with share counts for each resolution. It also includes specific voting start and end dates, meeting date, and finalization date. This type of information is characteristic of official shareholder voting results announcements. The document length is short and focused solely on voting outcomes, which aligns with the Declaration of Voting Results & Voting Rights Announcements category rather than a full meeting report or proxy solicitation material.
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 Classification · 95% confidence The document is titled 'Consolidated Scrutinizer’s Report' and references Section 108 of the Companies Act, 2013, which pertains to the conduct and scrutiny of voting at a company's Annual General Meeting (AGM). It details the voting results on resolutions passed at the 41st AGM of Neo Infracon Limited, including adoption of audited financial statements and approval of related party transactions. The document is a formal report on the voting process and results, not the AGM presentation materials themselves. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. The document length (6715 characters) and content confirm it is a detailed voting results report rather than a brief announcement or a full AGM presentation. Therefore, the correct classification is DVA with high confidence.
2024-09-27 English

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