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 informed the Exchange that a meeting of the Board of Directors of the Company will be held on January 28, 2015, to transact the following business: (1) To consider the issue of Convertible Warrants on preferential basis. (2) To approve the draft of postal ballot notice for preferential issue (3) To appoint the scrutinizer. (4) To approve the calendar of events. Further, the "Trading Window" for trading in the equity shares of the Company shall remain closed from January 22, 2015 to January 29, 2015 (both days inclusive) for all the designated employees and Di

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 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)

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 submitted to the Exchange disclosures under SEBI(Prohibition of Insider Trading) Regulations 1992. (Source MPSE)

Neo Corp International Limited has submitted a copy of Revised Statement of Profit & Loss and Assets & Liabilities for the Financial Year ended March 31, 2014. As per Company's statement there is no change in the profitability of the Company for the same period. (Source MPSE)

Neo Corp International Limited has informed the Exchange about disclosures made by Promoter under Regulation 13(4), and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 (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)

Price movement : Significant price movement has been observed in Neo Corp International Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Neo Corp International Limited has vide its letter inter-alia stated,"There is no internal price sensitive information/announcement which has not been communicated to the Exchange by the Company. Any variation in share price is market driven and therefore, the Company is not aware of any sp

Neo Corp International Limited has submitted to the Exchange a copy of disclosure received under Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011. (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 meeting of the Board of Directors of the Company will be held on Friday, the 14th February, 2014 at 4.00 p.m. to consider and approve the unaudited financial results of the Company for the 3rd quarter ended on 31st December, 2013. Further, in terms of provisions of the Company's Code of Conduct for Prevention of Insider Trading (Code), the "Trading Window" for trading in the equity shares of the Company shall remain closed from 7th February, 2014 and the same shall remain closed till 15th February, 2014 for all the designated emplo

Neo Corp International Limited has submitted to the Exchange Postal Ballot Results based on report submitted by the Scrutinizer. (Source MPSE)

Neo Corp International Limited has submitted to the Exchange disclosures under Regulations 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations 1992. (Source MPSE)

Neo Corp International Limited has submitted to the Exchange 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)

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 informed the Exchange that the meeting of Board of Directors will be held on Thursday the 5th December 2013 to transact the following business: 1.To consider the proposal of 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 becoming effective 2.To appoint the scrutinizer. 3.To approve the calendar of events. 4.To approve the draft of postal ballot notice. 5.To authorize one of the functional director responsible for entire polling. (Sou

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 about disclosures made by Promoter or Promoter group or Director or Officer under Regulation 13(4), 13(4A),13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 (Source MPSE)

Neo Corp International Limited has informed the Exchange about disclosures made by Promoter, Promoter Group and Director under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992. (Source MPSE)

Neo Corp International Limited has informed the Exchange about disclosures made by Promoter/Person who is a part of Promoter Group/Director/Officer under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading), Regulations, 1992 (Source MPSE)

Neo Corp International Limited has informed the Exchange about outcome of Annual General Meeting of the Company was held on September 30, 2013 at the Registered office of the Company. (Source MPSE)

Neo Corp International Limited has informed the Exchange about disclosures made by Promoter(s)/Person who is a part of Promoter group/Director(s) under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading), Regulations, 1992 (Source MPSE)

Neo Corp International Limited has informed the Exchange that the 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)

Neo Corp International Limited has informed the Exchange about disclosure made by Director or officer or Promoter or Person who is a part of promoter group under Regulation 13(4), (4A) and (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992. (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 about disclosure made by Director or officer or Promoter or Person who is a part of promoter group under Regulation 13(4) and (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992. (Source MPSE)

Neo Corp International Limited has informed the Exchange about the Disclosures under Regulation 13(4) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992. (Source MPSE)

Neo Corp International Limited has informed the Exchange about the Disclosures under Regulation 13(4) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992. (Source MPSE)

Neo Corp International Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on 22nd April 2013 has appointed Mr. Utkarsh Trivedi as Additional as well as Executive Director of the Company with effect from 22nd April 2013 and Mr. Sanjay Trivedi has resigned from the directorship of the Company with effect from 22nd April 2013. (Source MPSE)

Neo Corp International Limited has informed the Exchange that about disclosures made by Promoter, Promoter group and Persons Acting in Concert (PAC) under Regulation 30(1) & 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulation, 2011 (Source MPSE)

Neo Corp International Limited has informed the Exchange about the Disclosures received from Panam Packers Pvt. Ltd, Sunil Trivedi and Nandita Trivedi under Regulation 13(4) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992. (Source MPSE)

Neo Corp International Limited has informed the Exchange about the Disclosures received from Panam Packers Pvt. Ltd. and Vishwakarma Creations Pvt. Ltd. under Regulation 13(4) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992. (Source MPSE)

Neo Corp International Limited has informed the Exchange about the Disclosures received from Panam Packers Pvt. Ltd. under Regulation 13(4) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992. (Source MPSE)

TATA CAPITAL FINANCIAL SERVICES LIMITED acquirer and persons acting in concert (PAC) with the acquirer has informed the exchange about the disclosures under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011 (Source MPSE)

Neo Corp International Limited has informed the Exchange about the Disclosure received from Viswakarma Creations Pvt. Ltd. under Regulation 13(4) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992. (Source MPSE)

Neo Corp International Limited has informed the Exchange about the Disclosure received from Utkarsh Trivedi under Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992. (Source MPSE)

Neo Corp International Limited has informed the Exchange about the Disclosure received under Regulation 13(4) and (6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992. (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 Mr. Kailash Chandra Trivedi, Chairman cum Whole-Time Director has passed away on 27th October, 2012 at Indore. (Source MPSE)

Neo Corp International Limited has informed the Exchange that 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)

Neo Corp International Limited has informed the Exchange that Mr. Dashrathbhai Trivedi has resigned from the services of the Company w.e.f. 1st September 2012 and in his place Board of Neo Corp International has appointment Mrs. Shobha Dubey as additional as well as independent director with immediate effect in its meeting held on 1st September 2012. (Source MPSE)

Neo Corp International Limited has informed the Exchange that the 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)

Neo Corp International Limited has informed the Exchange about the Disclosure received under Regulation 13(4) and (6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992. (Source MPSE)

Neo Corp International Limited has informed the Exchange about the Disclosure received under Regulation 13(4) and (6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992. (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 by virtue of controlling the composition of Board of Directors of Prism Flexible Solutions Private Ltd., the said company becomes the subsidiary Company of Neo Corp International Ltd w.e.f. 18th July, 2012. This Company shall be engaged in the business of trading and manufacturing of Flexible Packaging material and other allied products. (Source MPSE)

Neo Corp International Limited has informed the Exchange that the Board of Directors in their meeting held on 30th May, 2012 have declared a final dividend of Re. 0.50 paisa i.e.(5%) for the Financial Year 2011-12 on the enhanced share capital of the company. (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)