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 6 of 7.
Sep 2012
3 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2012 to September 29, 2012 (both days ....
Aug 2012
Jul 2012
23 Jul · Subsidiary Company
By virtue of controlling the composition of Board of Directors of Prism Flexible Solutions Private Ltd, the said Company becomes the subsidiary ....2 Jul · Revised Statement of Assets and Liabilities for March 31, 2012
Jun 2012
6 Jun · Dividend
Board of Directors in their meeting held on 30th May, 2012 have declared a final dividend of Re. 0.50 paisa i.e.(5%) for the Financial Year 2011-12 on the enhanced share capital of the company. (Source MPSE)5 Jun · Dividend
Board of Directors of the Company at its meeting held on May 30, 2012, has recommended dividend of Rs. 0.50 per equity share (5%) on ....
May 2012
15 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 30, 2012, for the following purpose: 1. To consider and approve ....
Apr 2012
Mar 2012
2 Mar · Updates
Pursuant to MoU of Madhya Pradesh Stock Exchange Limited with National Stock Exchange Limited under Section 13 of SCRA, securities of Neo ....
Feb 2012
22 Feb · Expansion
Company has embarked on the capacity expansion and addition of other product segments under the Agrotech range. The proposed expansion ....
Jan 2012
25 Jan · Change of Registered Office
Registered Office of the Company has been changed as follows with effect from October 19, 2011: Old: Industrial Area, Sector- ....
Dec 2011
19 Dec · Updates
Promoters of the Company has incorporated a Part IX Company 'M/s. Poly Logic International Private Limited' and by virtue of this ....
Nov 2011
Sep 2011
30 Sep · Meeting
Members at the Annual General Meeting (AGM) of the Company held on September 30, 2011 inter alia, have approved the following: 1. ....8 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2011 to September 30, 2011 (both days ....7 Sep · Dividend
Board of Directors of the Company at its meeting held on September 02, 2011, inter alia, has recommended dividend at the rate Rs. 0.50 ....
Aug 2011
5 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 05, 2011 has allotted 1,200,000 GDRs representing 24,000,000 fully ....4 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 04, 2011 has decided to open the issue of GDR (Global Depository Receipt) ....2 Aug · Board Meeting on Aug 04, 2011
Meeting of the Board of Directors of the Company will be held on August 04, 2011, inter alia, to consider the opening of the GDR Issue ....
Jul 2011
5 Jul · Meeting
Members at the Extra Ordinary General Meeting (EGM) of the Company held on July 04, 2011, inter alia, have given their fresh consent ....
Jun 2011
28 Jun · Shifting of Registered Office of RTA
Company's Share Transfer agent M/s. ANKIT CONSULTANCY PVT. LTD. is going to shift its Registered Office w.e.f. July 01, 2011 from the ....9 Jun · Board meeting
Board of Directors of the Company at its meeting held on June 08, 2011, inter alia, has considered and approved the followings matters; ....7 Jun · Board Meeting on June 08, 2011
Meeting of the Board of Directors of the Company will be held on June 08, 2011, inter alia, to consider the followings matters: 1. ....2 Jun · Business
Company has acquired an Indore based Company 'M/s Neoflex Infracon Ltd' engaged in the infrastructure and construction business, by ....
May 2011
Apr 2011
13 Apr · Meeting
Members at the Extra Ordinary General Meeting (EGM) of the Company held on April 11, 2011, inter alia, have considered and approved ....
Mar 2011
16 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 15, 2011, has considered and approved the following matters: 1. ....14 Mar · Board Meeting on Mar 15, 2011
Meeting of the Board of Directors of the Company will be held on March 15, 2011, inter alia, to consider the matter relating to broad ....
Feb 2011
Jan 2011
24 Jan · Board Meeting on Jan 28, 2011
Meeting of the Board of Directors of the Company will be held on January 28, 2011, to transact the following business: 1. To consider ....
Dec 2010