Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
07-Aug-2026 | Source : BSEPersuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations2015 this is to inform you that the Company has received a resignation letter dated 6th August 2026 from M/S. D.Kothary & Co. Chartered Accountants tendering their resignation as the Statutory Auditors of the Company.
Announcement under Regulation 30 (LODR)-Newspaper Publication
05-Aug-2026 | Source : BSENewspaper Publicartion of unaudited quarterly Standalone and Consolidated financial results of the company for your persual
Board Meeting Outcome for Outrcome Of The Board Meeting Held On 04Th August 2026 For Approving The Unaudited Financial Results Of The Company For The Quarter Ended 30Th June 2026
04-Aug-2026 | Source : BSEThis is to inform you that the Board of Directors of the Company at its Meeting held today i.e. 4th August 2026 has inter alia approved Unaudited Standalone and Consolidated Financial Results of the Company for the 1st Quarter ended 30th June 2026 along with the Statement of Assets and Liabilities as on that date. Kindly find enclosed the following: 1. Approved Unaudited Financial Results for the First Quarter ended 30th June 2026. 2. L R Report of M/s D. Kothary & Co. Chartered Accountants Statutory Auditors on the said Unaudited Financial Results. The Board Meeting commenced at 4.00 pm and concluded at 4.45 pm today. Thanking you Yours sincerely For Neo Infracon Limited CS Sonal Kanabar Company Secretary and Compliance Officer Encl.: As above.
Corporate Actions
No Upcoming Board Meetings
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