Neo Infracon Ltd
Board Meeting Intimation for Intimation About The Board Meeting
04:37 PM, 5th May 2023
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.