NEOCORP

Neo Corp International Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on 28.01.2015 has considered and approved following business : (1) Approved the proposal of issue of 70,00,000 convertible warrants to non promoters subject to approval of members of the Company by way of Postal Ballot. (2) Appointed Mr. Ashish Shrivastava, Practicing Company Secretary, as the scrutinizer for the Postal Ballot process. (3) Approved the draft postal ballot notice. (4) Approved the calender of events. (5) Authorised the Chairman & Managing Director and Co

Neo Corp International Limited has submitted to the Exchange a copy of the unaudited financial results of the Company for the quarter ended on 30th September, 2014 (Source MPSE)

Neo Corp International Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on 14th August, 2014 has approved the unaudited financial results of the Company for the quarter ended on 30th June, 2014. (Source MPSE)

Neo Corp International Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on 30th May, 2014 has approved the audited financial results for the quarter and year ended on 31st March, 2014 and recommended dividend of Rs. 0.20 per equity share (2%) on equity shares of the Company for the financial year ended as on 31st March, 2014 subject to the approval of the Shareholders. (Source MPSE)

Neo Corp International Limited has informed the Exchange about outcome of Board Meeting held on 14th February, 2014, approved and taken on record the unaudited financial results of the company for the quarter and nine months ended 31st December, 2013. (Source MPSE)

Neo Corp International Limited has informed the Exchange that the Board of Directors in their meeting held on 5th December 2013 has considered the following businesses: 1.Approved the alteration in Object clause of Memorandum of Association of the Company by way of inserting new Object Clauses and to carry on new business activities upon the said clauses become effective , subject to approval of the shareholders through postal ballot. 2.Appointed Mr. L.N. Joshi ,Practicing Company Secretary , as the scrutinizer for the postal ballot. 3.Approved the calendar of events. 4.Approved the draft of p

Neo Corp International Limited has submitted to the Exchange the Un-audited Financial Results of the Company for the quarter ended on 30th September, 2013 (Source MPSE)

Neo Corp International Limited has informed the Exchange that the Board of Directors in its meeting held on 30th May, 2013:- 1. Has approved the audited financial results for the 4th Quarter/year ended on 31st March, 2013, 2. Has recommended dividend of Rs. 0.50 per equity shares (5%) for the financial year ended 31st March, 2013 subject to the approval of the shareholders at the ensuring Annual General Meeting. (Source MPSE)

Neo Corp International Limited has informed the Exchange that the meeting of the Board of Directors of the Company was held on 12th November 2012 to approve the Unaudited financial results for the quarter ended 30th September 2012. (Source MPSE)

Neo Corp International Limited has informed the Exchange that the Board in its Meeting held on 14th August 2012 has approved the Un-audited Financial Results for the quarter ended 30th June, 2012 (Source MPSE)

Neo Corp International Limited has informed the Exchange that a Meeting of Boards of Directors of the Company was held on Wednesday the 30th day of May, 2012 to consider, inter alia,the Audited Financial Results of the company for the Quarter and year ended 31st March 2012. (Source MPSE)