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BSE Code : 514332 | NSE Symbol : | ISIN : INE216I01017 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
01-Aug-2025	08-Aug-2025	Quarterly Results	Neo Infracon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday08th August2025 at 3.00pm at the Registered office of the Company at Mumbai inter alia to consider and approve the Standalone & Consolidated Un-Audited Financial Results of the Company for the 1st Quarter ended on 30th June2025. The Board of Directors of the Company at its Meeting held today i.e. 08th August,2025 has inter alia approved Un-Audited Standalone and Consolidated Financial Results of the Company for the 1st Quarter ended 30th June,2025. Please find attached here with Un-Audited Financials Results Standalone and Consolidated for the 1st Quarter of Financial year 2025-26 approved in the Board meeting held on 08/08/2025 at Registered office of the Company along with Limited Review Report of Statutory Auditor. Please find attached here with Un-Audited Financials Results Standalone and Consolidated for the 1st Quarter of Financial year 2025-26 approved in the Board meeting held on 08/08/2025 at Registered office of the Company along with Limited Review Report of Statutory Auditor. (As per BSE Announcement Dated on 08.08.2025)
14-May-2025	22-May-2025	Accounts	Neo Infracon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 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 22/05/2025inter alia to consider and approve the financial results for the quarter and year ended 31st March 2025 at 4.00 Pm at the registered office of the company The Board of the Company approved the Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2025 at the meeting of the Board of Directors of the company held at the Registered Office of the Company (As Per BSE Announcement dated on 22.05.2025)
21-Jan-2025	03-Feb-2025	Quarterly Results	NEO INFRACON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 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 03/02/2025inter alia to consider and approve unaudited quarterly results of the comapny for the quarter ended 31st December 2024. Further as intimated earlier the trading window will remain close from 1st January 2025 to 5th February 2025 (both days inclusive) for dealing in securities of the Company. This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 3rd February 2025, has inter alia approved Unaudited Standalone and Consolidated Financial Results of the Company for the 3rd quarter ended on 31st December 2024. Please find enclose herewith (As Per BSE Announcement dated on 03.02.2025)
29-Oct-2024	08-Nov-2024	Quarterly Results	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 BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024inter alia to consider and approve the standalone and consolidated Un audited Financial Results for the quarter ended 30th September 2024 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 and Consolidated Financial Results of the Company for the 2nd Quarter and Half Year ended 30th September, 2024 along with the Statement of Assets and Liabilities as on that date. Kindly find enclosed the following: 1. Approved Unaudited Financial Results for the Second Quarter and Half Year ended 30th Septmber, 2024. 2. LRReport of M/s D. Kothary & Co., Chartered Accountants, Statutory Auditors on the said Unaudited Financial Results. 3. Approval of Related Party Transaction. The Board Meeting commenced at 4.00 pm and concluded at 4.15 pm today. Thanking you Yours sincerely For Neo Infracon Limited CS Sonal Kanabar CS and Compliance Officer Encl.: As above 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 2024 along with the statement of Assets and Liabilities (As per BSE Announcement Dated on 08/11/2024)
03-Sep-2024	03-Sep-2024	Change in Other Executives	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) as Company Secratary. Read less..
02-Aug-2024	09-Aug-2024	Quarterly Results	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 meeting of the Board of Directors of the Company will be held on Friday 9th August 2024 at 3.00 p.m. at the registered office of the Company at Mumbai inter alia to consider and approve the Standalone & Consolidated Un-Audited Financial Results of the Company for the 1st Quarter ended on 30th June 2024. Further as intimated earlier the Trading Window remains closed for 48 hours after declaration of financial results i.e. from 30th June 2024 till 10th August 2024 (both days inclusive) for dealing in securities of the Company. 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 results of the company for the quarter ended 30.06.2024 (As per BSE Announcement Dated on 09/08/2024)
17-May-2024	25-May-2024	Accounts	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 25/05/2024inter alia to consider and approve the standalone and consolidated Audited Financial Results as on 31st March 2024 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 of the Company for the 4th Quarter and Year ended 31st March, 2024 along with the Statement of Assets and Liabilities as on that date. Kindly find enclosed the following: 1. Approved Audited Financial Results for the Fourth Quarter and Year ended31st March, 2024. 2. Auditors Report of M/s D. Kothary & Co., Chartered Accountants, Statutory Auditors on the said Audited Financial Results. 3. Declaration regarding Auditors Report with unmodified opinion pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 4. Appointment of Secretarial Auditor M/s. VKM & Associates, Practicing Company Secretaries for the F.Y 2024-2025. 5. Approval of Related Party Transaction. The Board Meeting commenced at 2.00 pm and concluded at 5:30 pm today. (As Per BSE Announcement Dated on 25/05/2024) 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 31st March 2024 along with the Statement of Assets and Liabilities as on that date. 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 on 31st March 2024 as published in yesterday''s news papars 1. The Financial Express (English) 2.The Mumbai Lakshadeep (Marathi) Read less.. (As Per BSE Announcement Dated on 27.05.2024)
01-Feb-2024	08-Feb-2024	Quarterly Results	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 meeting of the Board of Directors of the Company will be held on Tuesday 8th February 2024 at 4.00 p.m. at the Registered office of the Company at Mumbai inter alia to consider and approve the Standalone & Consolidated Un-Audited Financial Results of the Company for the 3rd Quarter ended on 31st December 2023. Further as intimated earlier the Trading Window remains closed for 48 hours after declaration of financial results i.e. from 31st December 2023 till 9th February 2024 (both days inclusive) for dealing in securities of the Company. And if any other business with the permission of the board. Kindly make note of the same. Thanking You Yours faithfully For Neo Infracon Limited Bhavik Mehta Director DIN No.:07633644 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. (As per BSE Announcement Dated on 08/02/2024)
02-Jan-2024	13-Jan-2024	Change in Other Executives	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 and Compliance Officer. As per Annexure (As Per BSE Announcement Dated on 13.01.2024)
30-Oct-2023	09-Nov-2023	Quarterly Results	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. 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 Neo Infracon Limited has informed BSE about Board Meeting to be held on 09 Nov 2023 to consider financial statements for the period ended September 2023. Financial results is Re-schedule and to be held on 07 Nov 2023. (As per BSE Announcement Dated on 02/11/2023) 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 & Consolidated Financial Results together with the Limited Review Report from M/s D. Kothary & Co., Chartered Accountants, Statutory Auditors of the Company for the 2nd quarter and half year ended on 30th September, 2023. Kindly find enclosed approved Un-audited Standalone & Consolidated Financial Results for the 2nd quarter and half year ended on 30th September, 2023 and Limited Review report by M/s D. Kothary & Co., Chartered Accountants, Statutory Auditors on the Un-audited Financial Results. The Board Meeting commenced at 4.00 pm and concluded at 4:30 pm today. (As Per BSE Announcement Dated on 09/11/2023)
02-Aug-2023	10-Aug-2023	Quarterly Results	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 meeting of the Board of Directors of the Company will be held on Thursday 10th August 2023 at 4.00 p.m. at the Registered office of the Company at Mumbai inter alia to consider and approve the Standalone & Consolidated Un-Audited Financial Results of the Company for the 1st Quarter ended on 30th June 2023. Further as intimated earlier the Trading Window remains closed for 48 hours after declaration of financial results i.e. from 30th June 2023 till 12th June 2023 (both days inclusive) for dealing in securities of the Company. And if any other business with the permission of the board. Kindly make note of the same. NEO INFRACON LIMITED has informed BSE about Board Meeting to be held on 10 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Outcome of the Board Meeting held on today i.e. 10th August, 2023. As per annexure. (As Per BSE Announcement dated on 10.08.2023)
05-May-2023	15-May-2023	Accounts	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 meeting of the Board of Directors of the Company will be held on Monday 15th May 2023 at 4.00 p.m. at the Registered office of the Company at Mumbai inter alia to consider and approve the Standalone & Consolidated Audited Financial Results of the Company for the 4th Quarter and Year ended 31st March 2023. Further as intimated earlier the Trading Window remains closed for 48 hours after declaration of financial results i.e. from 30th March 2023 till 17th May 2023 (both days inclusive) for dealing in securities of the Company. Kindly make note of the same. 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 of the Company for the 4th Quarter and Year ended 31st March, 2023 along with the Statement of Assets and Liabilities as on that date. Kindly find enclosed the following: 1. Approved Audited Financial Results for the Fourth Quarter and Year ended 31st March, 2023. 2. Auditors Report of M/s D. Kothary & Co., Chartered Accountants, Statutory Auditors on the said Audited Financial Results. 3. Declaration regarding Auditors Report with unmodified opinion pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 4. Appointment of Secretarial Auditor M/s. VKM & Associates, Practicing Company Secretaries for the F.Y 2023-2024. 5. Approval of Related Party Transaction. The Board Meeting commenced at 4.00 pm and concluded at 5:00 pm today. (As per BSE Announcement Dated on 15/05/2023)
21-Jan-2023	09-Feb-2023	Quarterly Results	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 meeting of the Board of Directors of the Company will be held on Tuesday 31st January 2023 at 12.30 p.m. at the registered office of the Company at Mumbai to consider and approve inter alia amongst other things the Un-Audited Financial Results for the Third Quarter ended on 31st December 2022. Further as intimated earlier the Trading window remains closed from 30th December 2022 till the conclusion of 48 hours after the declaration of the Unaudited Financial Results for the Quarter ended on 31st December 2022 for dealing in securities of the Company 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 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 Board of Directors of the Company is rescheduled due to unavoidable reasons on Thursday, 9th February, 2023 at 12:30 p.m. at the Registered Office of the Company at Mumbai to consider and approve inter alia amongst other things the Un-Audited Financial Results for the Third Quarter ended on 31st December, 2022. Further, as intimated earlier the Trading window remains closed from 30th December, 2022 till the conclusion of 48 hours after the declaration of the Unaudited Financial Results for the Quarter ended on 31st December, 2022 for dealing in securities of the Company. Kindly make note of the same. (As Per BSE Announcement Dated on 30.01.2023) 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 Board of Directors of the Company is rescheduled due to unavoidable reasons on Thursday, 9th February, 2023 at 12:30 p.m. at the Registered Office of the Company at Mumbai to consider and approve inter alia amongst other things the Un-Audited Financial Results for the Third Quarter ended on 31st December, 2022. Further, as intimated earlier the Trading window remains closed from 30th December, 2022 till the conclusion of 48 hours after the declaration of the Unaudited Financial Results for the Quarter ended on 31st December, 2022 for dealing in securities of the Company. Kindly make note of the same. (As Per BSE Announcement Dated on 09/02/2023)
03-Nov-2022	12-Nov-2022	Quarterly Results	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 meeting of the Board of Directors of the Company will be held on Saturday 12th November 2022 at 4.00 p.m. at the registered office of the Company at Mumbai to consider and approve inter alia amongst other things the Un-Audited Financial Results for the Second Quarter and Six month ended 30th September 2022. Further as intimated earlier the Trading window remains closed from 1st October 2022 till the conclusion of 48 hours after the declaration of the Unaudited Financial Results for the Quarter ended on 30th September 2022 for dealing in securities of the Company. Kindly make note of the same. 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 (Regulation 34) to the BSE is that, the registered mobile number in which OTP has come was lost due to Ganpati Visarjan so it is unable to get OTP while uploading the Annual report. And the said fine was paid. Therefore it was late uploaded. Thanking you (As Per BSE Announcement dated on 18.11.2022) 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 Financial Results together with the Limited Review Report from M/s D. Kothary & Co., Chartered Accountants, Statutory Auditors of the Company for the 2nd quarter and Six month ended on 30th September, 2022. Kindly find enclosed approved Un-audited Standalone & Consolidated Financial Results for the 2nd quarter and Six month ended on 30th September, 2022 and Limited Review report by M/s D. Kothary & Co., Chartered Accountants, Statutory Auditors on the Un-audited Financial Results. The Board Meeting commenced at 4.00 pm and concluded at 5.15 pm today. (As Per BSE Announcement Dated 12.11.2022)
30-Jul-2022	10-Aug-2022	Quarterly Results	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 meeting of the Board of Directors of the Company will be held on Wednesday 10th August 2022 at 4:00 p.m. at the registered office of the Company at Mumbai to consider and approve inter alia amongst other things the Un-Audited Financial Results for the First Quarter ended 30th June 2022. Further as intimated earlier the Trading window remains closed from 01st July 2022 till the conclusion of 48 hours after the declaration of the Unaudited Financial Results for the Quarter ended on 30th June 2022 for dealing in securities of the Company. Kindly make note of the same. Thanking You Yours faithfully For Neo Infracon Limited 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 Financial Results together with the Limited Review Report from M/s D. Kothary & Co., Chartered Accountants, Statutory Auditors of the Company for the 1st quarter ended on 30th June, 2022. Kindly find enclosed approved Un-audited Standalone & Consolidated Financial Results for the 1st quarter ended on 30th June, 2022 and Limited Review report by M/s D. Kothary & Co., Chartered Accountants, Statutory Auditors on the Un-audited Financial Results. The Board Meeting commenced at 4.00 pm and concluded at 4.30 pm today. Thanking you Yours sincerely For Neo Infracon Limited Tamanna Rawal Company Secretary & Compliance Officer. Encl.: As above. (As Per BSE Announcement dated on 10.08.2022)

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Neo Infracon Ltd

Board Meeting