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Exchange Received Time  07/08/2017 13:18:30 Exchange Disseminated Time 07/08/2017 13:18:34 Time Taken 00:00:04 | Dear Sir, Pursuant to the Provisions of Regulation 29 read with Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, notice is hereby given that the Twelfth meeting of the Board of Directors of the Company will be held on August 14, 2017 to consider inter alia the Unaudited Financial Results of the Company for the quarter ended 30th June,2017. Further, Pursuant to the Company's Code for Prevention of Insider Trading, the Trading Window of the Company will be closed from the close of business hours on 07.08.2017 (evening) to 16.08.2017 (evening) for the declaration of Unaudited Financial Results of the Company for the quarter ended 30th June,2017. Thanking you, For Neo Infracon Linmited Jyoti Gaikwad Complinace Officer |
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