| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Nov 2025 | 4 Nov 2025 |
| Neo Infracon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Board Meeting Intimation for considering and approve the Standalone & Consolidated Un-Audited Financial Results of the Company for the 02nd Quarter ended on September2025. Un-Audited Standalone and Consolidated Financial Results of the Company for the 02nd Quarter and Half Year ended 30th September,2025 (As Per BSE Announcement Dated on:12.11.2025) | ||
| Board Meeting | 8 Aug 2025 | 1 Aug 2025 |
| 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) | ||
| Board Meeting | 22 May 2025 | 14 May 2025 |
| 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) | ||
| Board Meeting | 3 Feb 2025 | 21 Jan 2025 |
| 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) | ||
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