| 29 Jan 2015 06:44 | Outcome of Board Meeting |
Neo Corp International Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on 28.01.2015 has considered and approved following business : (1) Approved the proposal of issue of 70,00,000 convertible warrants to non promoters subject to approval of members of the Company by way of Postal Ballot. (2) Appointed Mr. Ashish Shrivastava, Practicing Company Secretary, as the scrutinizer for the Postal Ballot process. (3) Approved the draft postal ballot notice. (4) Approved the calender of events. (5) Authorised the Chairman & Managing Director and Company Secretary to be responsible for entire polling process. (Source MPSE) |
| 22 Jan 2015 04:53 | Meeting Updates |
Neo Corp International Limited has informed the Exchange that a meeting of the Board of Directors of the Company will be held on January 28, 2015, to transact the following business: (1) To consider the issue of Convertible Warrants on preferential basis. (2) To approve the draft of postal ballot notice for preferential issue (3) To appoint the scrutinizer. (4) To approve the calendar of events. Further, the "Trading Window" for trading in the equity shares of the Company shall remain closed from January 22, 2015 to January 29, 2015 (both days inclusive) for all the designated employees and Directors of the Company. (Source MPSE) |
| 15 Nov 2014 06:14 | Outcome of Board Meeting |
Neo Corp International Limited has submitted to the Exchange a copy of the unaudited financial results of the Company for the quarter ended on 30th September, 2014 (Source MPSE) |
| 26 Aug 2014 06:22 | AGM/Book Closure |
Neo Corp International Limited has informed the Exchange that the Annual General Meeting of the Company will be held on Monday the 30th day of September, 2014 at the Registered Office of the Company . And the Register of Members and Share Transfer Books of the Company will remain closed from 24th September, 2014 to 30th September, 2014 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend @ 2% per equity share. (Source MPSE) |
| 18 Aug 2014 05:34 | Outcome of Board Meeting |
Neo Corp International Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on 14th August, 2014 has approved the unaudited financial results of the Company for the quarter ended on 30th June, 2014. (Source MPSE) |
| 22 Jul 2014 10:42 | Disclosure under Insider Trading Regulation |
Neo Corp International Limited has submitted to the Exchange disclosures under SEBI(Prohibition of Insider Trading) Regulations 1992. (Source MPSE) |
| 20 Jun 2014 04:22 | Financial Results Updates |
Neo Corp International Limited has submitted a copy of Revised Statement of Profit & Loss and Assets & Liabilities for the Financial Year ended March 31, 2014. As per Company's statement there is no change in the profitability of the Company for the same period. (Source MPSE) |
| 14 Jun 2014 10:30 | Disclosure under Insider Trading Regulation |
Neo Corp International Limited has informed the Exchange about disclosures made by Promoter under Regulation 13(4), and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 (Source MPSE) |
| 3 Jun 2014 10:34 | Outcome of Board Meeting |
Neo Corp International Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on 30th May, 2014 has approved the audited financial results for the quarter and year ended on 31st March, 2014 and recommended dividend of Rs. 0.20 per equity share (2%) on equity shares of the Company for the financial year ended as on 31st March, 2014 subject to the approval of the Shareholders. (Source MPSE) |
| 23 May 2014 09:02 | Price movement |
Price movement : Significant price movement has been observed in Neo Corp International Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Neo Corp International Limited has vide its letter inter-alia stated,"There is no internal price sensitive information/announcement which has not been communicated to the Exchange by the Company. Any variation in share price is market driven and therefore, the Company is not aware of any specific reasons for such variation." (Source MPSE) |
