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 shareholder meetings

41 filed, newest first.

Sep 2017
- 7 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2017 to September 29, 2017 (both days .... (opens in a new tab)
- 2 Sep · Meeting
  Company is providing remote e-voting facility to its members to cast their votes on all the resolutions set forth in the Notice of 32nd Annual General Meeting to be held on Friday, .... (opens in a new tab)
- 2 Sep · Meeting
  Register of Members and Share Transfer Books of the Company will remain closed from 23rd September, 2017 to 29th September, 2017 (both days inclusive) for the purpose of 32nd Annual .... (opens in a new tab)
- 2 Sep · Meeting
  The 32nd Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, September 29, 2017 at 11:30 a.m. at the Registered Office of the Company at 220, Mahavir Industrial .... (opens in a new tab)
Oct 2016
- 1 Oct · Meeting
  The 31st Annual General Meeting (AGM) of the Company was held on September 30, 2016. (opens in a new tab)
Sep 2016
- 3 Sep · Meeting
  The 31st Annual General Meeting (AGM) of the Company will be held on September 30, 2016. (opens in a new tab)
- 3 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2016 to September 30, 2016 (both days ....
Sep 2015
- 30 Sep · Meeting
  Annual General Meeting (AGM) of the Company was held on September 30, 2015. (opens in a new tab)
- 4 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2015 to September 30, 2015 (both days ....
Feb 2015
- 2 Feb · Meeting
  Members of the Company will consider to approve the resolution by way of Postal Ballot. (opens in a new tab)
Oct 2014
- 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 ....
Jan 2014
- 21 Jan · Meeting
  Postal Ballot Results based on report submitted by the Scrutinizer. (Source MPSE) (opens in a new tab)
- 21 Jan · Meeting
  Result of Postal Ballot. (opens in a new tab)
Dec 2013
- 28 Dec · Meeting
  Newspaper notice, postal ballot notice, form and business reply envelop dispatched to the shareholders for their approval in alteration in object clause of Memorandum of Association of the Company by way of inserting new Object Clauses and commencement of new business . (Source MPSE) (opens in a new tab)
- 27 Dec · Meeting
  Members of the Company will consider to approve the resolutions, by way of Postal Ballot. (opens in a new tab)
Oct 2013
- 1 Oct · Meeting
  Outcome of Annual General Meeting of the Company was held on September 30, 2013 at the Registered office of the Company. (Source MPSE) (opens in a new tab)
- 1 Oct · Meeting
  Annual General Meeting (AGM) of the Company was held on September 30, 2013. (opens in a new tab)
Sep 2013
- 19 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2013 to September 30, 2013 (both days ....
- 18 Sep · Meeting
  Annual General Meeting of the Company will be held on Monday the 30th day of September, 2013 at the Registered Office of the Company and the Register of Members and Share Transfer Books of the Company will remain closed from 25th September, 2013 to 30th September, 2013 (both day inclusive) for the purpose of Annual General Meeting and dividend. (Source MPSE) (opens in a new tab)
Oct 2012
- 1 Oct · Meeting
  Annual General Meeting (AGM) of the Company was held on September 29, 2012. (For more details kindly refer Corporate Announcements on .... (opens in a new tab)
- 1 Oct · Meeting
  At the Annual General Meeting [AGM] of the company held on 29th September, 2012 at the Registered Office of the Company, the members have approved all the business as per the notice convening the meeting. (Source MPSE) (opens in a new tab)
Sep 2012
- 6 Sep · Meeting
  Annual General Meeting of the Company will be held on Saturday the 29th day of September, 2012 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, 2012 to 29th September, 2012 (both days inclusive) for the purpose of Annual General Meeting and Dividend. (Source MPSE) (opens in a new tab)
- 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 ....
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 ....
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
- 17 Jun · Meeting
  Extra Ordinary General Meeting (EGM) of the Company will be held on July 04, 2011, inter alia, to issue, offer and allot 15,75,000 (Fifteen .... (opens in a new tab)
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 ....
- 5 Apr · Meeting
  Extra Ordinary General Meeting (EGM) of the members of the Company will be held on April 11, 2011, inter alia, to transact the following business: .... (opens in a new tab)
Mar 2011
- 28 Mar · Meeting
  Members of the Company, by way of Postal Ballot, have passed the Special Resolution to shift the Registered Office of the Company from .... (opens in a new tab)
Feb 2011
- 25 Feb · Meeting
  Members of the Company will consider to approve by way of Postal Ballot the following Resolution relating for shifting of Registered .... (opens in a new tab)
Dec 2010
- 28 Dec · Meeting
  Members at the Annual General Meeting (AGM) of the Company held on December 22, 2010, inter alia, have approved the following: As .... (opens in a new tab)
- 1 Dec · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from December 17, 2010 to December 22, 2010 (both days ....
Sep 2010
- 24 Sep · Meeting
  Shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on September 23, 2010, have approved the appointment of ....
- 13 Sep · Meeting
  An Extra Ordinary General Meeting (EGM) of the members of the Company will be held on September 23, 2010, inter alia, to appoint M/s. A. .... (opens in a new tab)
Jul 2010
- 13 Jul · Meeting
  Neo Corp International Ltd has that the members at the Extra Ordinary General Meeting (EGM) of the Company held on July 05, 2010, inter alia, have accorded the following: 1. Authority .... (opens in a new tab)
- 6 Jul · Meeting
  Members at the Extra Ordinary General Meeting (EGM) of the Company held on July 05, 2010, inter alia, have approved the following: ....
Jun 2010
- 16 Jun · Meeting
  An Extra Ordinary General Meeting (EGM) of the Company will be held on July 05, 2010, inter alia, to transact the following : 1. .... (opens in a new tab)
- 15 Jun · Meeting
  Extra Ordinary General Meeting (EGM) of the Company will be held on July 05, 2010, inter alia, for seeking approval of members by special ....