Corporate Announcement
Security Code : 514332    Company : NEOINFRA    
 
Board Meeting for Results & Closure of Trading Window 
  Exchange Disseminated Time     
Neo Infracon Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016 to consider the Audited Quarterly and Yearly Financial Results for the quarter and year ended March 31, 2016.

As per Closure of Trading Window in terms of SEBI (Prohibition of Insider Trading) Regulation, 1992, the Trading window will be closed for the Directors, Employees and Auditors of the Company from May 26, 2016 till May 30, 2016 (both days inclusive) and the Directors, Employees and Auditors including their dependents are therefore not permitted to deal in the shares of the Company till May 30, 2016.
 

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