Neo Corp International share news and announcements

BSE: 523820Industrial Products

Trading suspended since 4 Sep 2018

Last traded ₹1.52 on 3 Sep 2018

Neo Corp International share news and announcements

325 announcements, routine notices left out, newest first. Page 3 of 7.

Apr 2015
- 6 Apr · Disclosure
  VLS Finance Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 (opens in a new tab)
- 6 Apr · Disclosure
  VLS Finance Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 (opens in a new tab)
- 6 Apr · Disclosure
  VLS Finance Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 (opens in a new tab)
- 6 Apr · Disclosure
  VLS Finance Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 (opens in a new tab)
- 6 Apr · Disclosure
  VLS Finance Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 (opens in a new tab)
- 6 Apr · Disclosure
  VLS Finance Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 (opens in a new tab)
Mar 2015
- 30 Mar · Business
  Proposed preferential issue of 70,00,000 convertible warrants to non-promoters, the Company hereby submits that due to some technical ....
- 12 Mar · Results
  Details of Voting results of Postal Ballot, under Clause 35A. (opens in a new tab)
Feb 2015
- 25 Feb · Disclosure
  Neo Corp International Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 (opens in a new tab)
- 14 Feb · Results
  Standalone Financial Results for the period ended December 31, 2014. (opens in a new tab)
- 3 Feb · Intimation regarding trading on NSE
  Equity shares of the Company were trading in National Stock Exchange (NSE) under Section 13 (Permitted Category) through Madhya .... (opens in a new tab)
- 2 Feb · Meeting
  Members of the Company will consider to approve the resolution by way of Postal Ballot. (opens in a new tab)
Jan 2015
- 29 Jan · Board meeting
  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) (opens in a new tab)
- 29 Jan · Board meeting
  Board of Directors of the Company at its meeting held on January 28, 2015 has considered and approved following businesses: 1. .... (opens in a new tab)
- 22 Jan · Shareholding Pattern For December 31, 2014
  Shareholding Pattern as on December 31, 2014. (opens in a new tab)
- 22 Jan · Meeting Updates
  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) (opens in a new tab)
- 21 Jan · Board Meeting on Jan 28, 2015
  Meeting of the Board of Directors of the Company will be held on January 28, 2015, to transact the following business: 1. To consider ....
Nov 2014
Oct 2014
- 16 Oct · Shareholding Pattern For September 30, 2014
  Shareholding Pattern as on September 30, 2014. (opens in a new tab)
- 7 Oct · Results
  Details of Voting results at the 29th Annual General Meeting of the Company held on September 30, 2014, under Clause 35A. (opens in a new tab)
- 1 Oct · Meeting
  Annual General Meeting (AGM) of the Company was held on September 30, 2014. (opens in a new tab)
Aug 2014
- 26 Aug · Meeting
  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) (opens in a new tab)
- 25 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2014 to September 30, 2014 (both days ....
- 18 Aug · Board meeting
  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) (opens in a new tab)
- 14 Aug · Results
  Financial Results for the period ended June 30, 2014. (opens in a new tab)
- 5 Aug · Board meeting
  Meeting of Board of Directors of the Company will be held on Thursday, 14th August, 2014 at 4.00 p.m.at the Corporate Office of the Company to consider and approve the Un-audited Financial Results of the company for the quarter ended on 30th June, 2014 Pursuant to the Company's code of conduct for prevention of Insider Trading, the Trading Window for dealing in the Securities of the Company shall remain closed for the Directors and others employees covered under the code from 7th August, 2014 to 18th August, 2014 (both day inclusive) (Source MPSE) (opens in a new tab)
Jul 2014
- 30 Jul · Disclosure
  VLS Finance Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 (opens in a new tab)
- 22 Jul · Disclosure
  Disclosures under SEBI(Prohibition of Insider Trading) Regulations 1992. (Source MPSE) (opens in a new tab)
- 22 Jul · Disclosure
  Neo Corp International Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 (opens in a new tab)
- 15 Jul · Shareholding Pattern For June 30, 2014
  Shareholding Pattern as on June 30, 2014 (opens in a new tab)
- 11 Jul · Disclosure
  VLS Finance Ltd has submitted the revised disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011 (opens in a new tab)
- 3 Jul · Disclosure
  VLS Finance Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 (opens in a new tab)
- 3 Jul · Disclosure
  VLS Finance Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 (opens in a new tab)
Jun 2014
- 20 Jun · Results
  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) (opens in a new tab)
- 20 Jun · Revised Statement of Assets & Liabilities for March 31, 2014
  Revised Statement of Assets & Liabilities for the Financial Year ended March 31, 2014. (opens in a new tab)
- 14 Jun · Disclosure
  Disclosures made by Promoter under Regulation 13(4), and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 (Source MPSE) (opens in a new tab)
- 14 Jun · Disclosure
  Neo Corp International Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 (opens in a new tab)
- 3 Jun · Dividend
  Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has recommended dividend of Rs. 0.20 per equity share ....
- 3 Jun · Board meeting
  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) (opens in a new tab)
- 3 Jun · Results
  Financial Results for the period ended March 31, 2014. (opens in a new tab)
May 2014
- 23 May · Legal
  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)
- 23 May · Legal
  With reference to Increase in Price, Neo Corp International Ltd has Clarified to BSE as under: "With regard to the performance of the Company and internal price sensitive factors ....
- 22 May · Board meeting
  Meeting of Board of Directors of the Company is scheduled to be held on Friday, 30th May, 2014 at 4.00 p.m.at the Corporate Office of the Company , inter alia, to transact the following business:- (1) To consider and approve Audited Financial Results of the company for the quarter and year ended 31st March, 2014 (2) To consider recommendation of dividend on equity shares, if any for the financial year 2013-14 Pursuant to the Company's code of conduct for prevention of Insider Trading, the Trading Window for dealing in the Securities of the Company shall remain closed for the Directors and others employees covered under the code from 26th May, 2014 to 31st May, 2014 (both day inclusive) (Source MPSE) (opens in a new tab)
- 22 May · Board meeting
  Meeting of the Board of Directors of the Company will be held on May 30, 2014, for the following purpose: 1. to consider and approve ....
Apr 2014
- 12 Apr · Shareholding Pattern for March 31, 2014
  Shareholding Pattern for the Quarter ended March 31, 2014. (opens in a new tab)
- 9 Apr · Disclosure
  Disclosure received under Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011. (Source MPSE) (opens in a new tab)
Feb 2014
- 17 Feb · Results
  Financial Results for the period ended December 31, 2013. (opens in a new tab)
- 15 Feb · Board meeting
  Outcome of Board Meeting held on 14th February, 2014, approved and taken on record the unaudited financial results of the company for the quarter and nine months ended 31st December, 2013. (Source MPSE) (opens in a new tab)