Neo Infracon Share Price


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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 23-Sep-2019 13-Aug-2019 - -
AGM 23/09/2019 Dear Sir/Madam, A) Notice is hereby given pursuant to Clause 16 of the Listing Agreement that the Register of Members and Share Transfer Books of the company shall remain closed from 19th September, 2019 to 22nd September, 2019 (both days inclusive) for the purpose of Annual General Meeting of the Company. B) Annual General Meeting of the Company will be held at 52/52-A, Nanubhai Desai Road, 9, Mulji Thakarsi Road, Sindhi Lane, Mumbai-400004 of the Company Monday, 23rd September, 2019 at 12.00 pm. Kindly take the same on records Thanking you, For Neo Infracon Limited (Ankush N Mehta ) Managing Director DIN No. 06387976 (As Per BSE Announcement Dated 12.08.2019) Please find the scrutinizers reports Dear Sir, Please find attached the proceedings of the Meeting Thank you Neo Infracon Limited Please find the scrutinizers reports Neo Infracon Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. As per provisions of Section 108 of the Companies Act,2013 read with Rule 20 of the Companies (Management and Administration) Rules,2014 as amended by Companies (Management and Administration) Rules,2015 Please find attached the consolidated scrutinizer report (As Per BSE Announcement Dated on 9/24/2019) Dear Sir, We are submitting herewith the revised scrutinizer report as the data from evoting site was incomplete earlier now after receiving the final data from Evoting, we submit the revised report Regards Neo Infracon Limited (As Per BSE Announcement Dated 28.09.2019)