28 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:41 PM
Neo Infracon Ltd.

BSE

  • 64.50 3.00 (4.88%)
  • Vol: 15
  • BSE Code: 514332
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    61.50
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    64.50
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Neo Infracon Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
20-Jan-201707-Feb-2017 Quarterly Results
18-Oct-201610-Nov-2016 Quarterly Results
28-Jul-201612-Aug-2016 Quarterly Results
18-Apr-201630-May-2016 Audited Results
19-Jan-201605-Feb-2016 Quarterly Results
16-Oct-201506-Nov-2015 Quarterly Results
26-Aug-201529-Aug-2015 Neo Infracon Ltd has informed that a meeting of the Board of Directors of the Company will be held on August 29, 2015 inter alia : 1. to consider Increase in Authorized Capital of the Company. 2. to consider preferential issue of warrant/Equity Shares to Promoters/Non Promoters.
16-Jul-201513-Aug-2015 Audited Results
16-Jul-201522-Jul-2015 The Board of Directors of the Company will be held on July 22, 2015, inter alia, to consider: 1. To acquire/take over of M/s. New-Tech Infrastructure Private Limited as wholly owned Subsidiary. 2. To acquire / take over of M/s. Nocil Infrastructure Limited as wholly owned Subsidiary. 3. To change Independent Director by appointment of Mr. Bohman J. Irani in place of Mr. Tabrez S. Shaikh who is resigning from Board. 4. To decide time, place and date for calling Extra Ordinary General Meeting of Shareholders for their approval.
15-Jul-201522-Jul-2015 The Board of Directors of the Company will be held on July 22, 2015, inter alia, to consider: 1. To acquire/take over of M/s. New-Tech Infrastructure Private Limited as wholly owned Subsidiary. 2. To acquire / take over of M/s. Nocil Infrastructure Limited as wholly owned Subsidiary. 3. To change Independent Director by appointment of Mr. Bohman J. Irani in place of Mr. Tabrez S. Shaikh who is resigning from Board. 4. To decide time, place and date for calling Extra Ordinary General Meeting of Shareholders for their approval.
23-Apr-201530-May-2015 Audited Results
14-Jan-201513-Feb-2015 Quarterly Results
22-Oct-201407-Nov-2014 Quarterly Results
07-Aug-201413-Aug-2014 Quarterly Results