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Exchange Received Time  14/08/2017 17:26:38 Exchange Disseminated Time 14/08/2017 17:26:40 Time Taken 00:00:02 | The Listing Department Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400001 Dear Sir, Sub: Outcome of the Board Meeting held on Monday, August 14, 2017 The Board of Directors of the Company at its meeting held on Monday, August 14, 2017 have considered and approved the following: Un-Audited Financial Results for Quarter Ended June, 2017(Standalone and Consolidated) along with Limited Review Report received from M/s D.Kothary & Co, Statutory Auditor of the Company. You are requested to take note of the same. Yours sincerely, For Neo Infracon Limited (Naresh K.Mehta) Director
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