| AGM 27/09/2022
In compliance with provisions of Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Annual Report of the Company for the year ended 31st March, 2022. Kindly take on your records. Thanking You, Yours faithfully For Neo Infracon Limited
(As Per BSE Announcement dated on 05.09.2022)
Dear Sir / Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby submit the proceedings of the 39th Annual General Meeting (AGM) of the Company held on Tuesday, 27th September, 2022 at 12.30 p.m through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
(As Per BSE Announcement dated on 27.09.2022)
Pursuant to Regulation 44 of the Listing Regulations, please find attached herewith voting result along with Scrutinizer Report of 39th Annual General Meeting (AGM) of the Company held on 27th September, 2022.
(As Per BSE Announcement Dated on 29/09/2022) |
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