Neo Infracon Share Price
41.49+1.48 (+3.70%)
+13.67% past 1 Year
Neo Infracon Limited is engaged in the activities of Real Estate Developments which are carried out either directly or through its subsidiaries. The name of the company is changed from
Corporate filings & documents
Announcements
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Bhavik N Mehta
4 hours agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Darshik D Mehta
1 day agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Darshik D Mehta
1 day agoDear Sir Please find attached Newsapaper advertiseements published in todays news paper annoucong our notice of AGM
2 days agoDear Sir Please find attached Newsapaper advertiseements published in todays news paper annoucong our notice of AGM
2 days agoPlease find attached herewith the Annual Report for the year ended 2025-26
2 days agoPlease find attached herewith the Annual Report for the year ended 2025-26
2 days agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Darshik D Mehta
2 days agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Darshik D Mehta
2 days agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Darshik D Mehta
4 days agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Darshik D Mehta
4 days agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Darshik D Mehta
4 days agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Darshik D Mehta
4 days agoIn continuation of our letter dated 22nd August 2026 and pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Saturday 29th August 2026 at the Registered Office of the Company inter alia considered and unanimously approved the matters mentioned in the covering letter
5 days agoIn continuation of our letter dated 22nd August 2026 and pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Saturday 29th August 2026 at the Registered Office of the Company inter alia considered and unanimously approved the matters mentioned in the covering letter
5 days agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Darshik D Mehta
1 week agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Darshik D Mehta
1 week agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Darshik D Mehta
1 week agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Darshik D Mehta
1 week agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Darshik D Mehta
1 week agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Darshik D Mehta
1 week agoNeo Infracon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 inter alia to consider and approve 1. To consider and approve the appointment of M/S. D. Satyaprakash & Co. LLP as the Statutory Auditors of the Company to fill the casual vacancy caused on account of inability to arrive at mutually acceptable fee structure by the resignation of the existing Statutory Auditor subject to such approvals as may be required under the applicable provisions of the Companies Act 2013 and SEBI Regulations.2. To consider and finalise CA Abhishek Barola & Co. as the Internal Auditors of the Company subject to such approvals as may be required under the applicable provisions of the Companies Act 2013 and SEBI Regulations.3. To finalise the date time and venue for 43rd Annual General Meeting of the company4. To appoint agency for conducting the annual general meeting with remote e-voting and e-voting during the Annual General Meeting 5. To consider and approve the Directors Report.
1 week agoNeo Infracon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 inter alia to consider and approve 1. To consider and approve the appointment of M/S. D. Satyaprakash & Co. LLP as the Statutory Auditors of the Company to fill the casual vacancy caused on account of inability to arrive at mutually acceptable fee structure by the resignation of the existing Statutory Auditor subject to such approvals as may be required under the applicable provisions of the Companies Act 2013 and SEBI Regulations.2. To consider and finalise CA Abhishek Barola & Co. as the Internal Auditors of the Company subject to such approvals as may be required under the applicable provisions of the Companies Act 2013 and SEBI Regulations.3. To finalise the date time and venue for 43rd Annual General Meeting of the company4. To appoint agency for conducting the annual general meeting with remote e-voting and e-voting during the Annual General Meeting 5. To consider and approve the Directors Report.
1 week agoNeo Infracon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 inter alia to consider and approve To consider and approve the appointment of D. Satyaprakash & Co. LLP as the Statutory Auditors of the Company to fill the casual vacancy caused on account of inability to arrive at mutually acceptable fee structure by the resignation of the existing Statutory Auditor subject to such approvals as may be required under the applicable provisions of the Companies Act 2013 and SEBI Regulations.
1 week agoNeo Infracon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 inter alia to consider and approve To consider and approve the appointment of D. Satyaprakash & Co. LLP as the Statutory Auditors of the Company to fill the casual vacancy caused on account of inability to arrive at mutually acceptable fee structure by the resignation of the existing Statutory Auditor subject to such approvals as may be required under the applicable provisions of the Companies Act 2013 and SEBI Regulations.
1 week agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Darshik D Mehta
2 weeks agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Darshik D Mehta
2 weeks agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Darshik D Mehta
2 weeks agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Darshik D Mehta
2 weeks agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Darshik D Mehta
2 weeks agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Darshik D Mehta
2 weeks agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Darshik D Mehta
2 weeks agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Darshik D Mehta
2 weeks agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Darshik D Mehta
2 weeks agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Darshik D Mehta
2 weeks agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Darshik D Mehta
2 weeks agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Darshik D Mehta
2 weeks agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Darshik D Mehta
3 weeks agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Darshik D Mehta
3 weeks agoThe Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Darshik D Mehta
3 weeks agoThe Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Darshik D Mehta
3 weeks agoThe Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Darshik D Mehta
3 weeks agoThe Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Darshik D Mehta
3 weeks agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Darshik D Mehta
3 weeks agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Darshik D Mehta
3 weeks agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Wajid Ahmed
3 weeks agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Wajid Ahmed
3 weeks agoPersuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations 2015 this is to inform you that the Company has received a resignation letter dated 6th August 2026 from M/S. D.Kothary & Co. Chartered Accountants tendering their resignation as the Statutory Auditors of the Company.The Resignation is tendered on account of inability to a mutually accpetable fee structure between the management and statutory auditors of the company
4 weeks agoPersuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations 2015 this is to inform you that the Company has received a resignation letter dated 6th August 2026 from M/S. D.Kothary & Co. Chartered Accountants tendering their resignation as the Statutory Auditors of the Company.The Resignation is tendered on account of inability to a mutually accpetable fee structure between the management and statutory auditors of the company
4 weeks agoNewspaper Publicartion of unaudited quarterly Standalone and Consolidated financial results of the company for your persual
1 month agoAnnual reports
Concalls & investor presentations
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Corporate Actions
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Company details
Registered office
52/52- A, Nanubhai Desai Road 9, Mulji Thakarsi Building Sindhi Lane Mumbai Maharashtra PIN: 400004 Tel No: 022 23856390 / 23888264 Fax No: 022 23874518 Email: [email protected] / [email protected] Internet: www.anuvinind.com/www.neoinfraconltd.com
Registrars
Gala No 9, Shiv Shakti, Industrial EstateSitaram Mill Compound, J R Boricha Marg Gala No 9 Shiv Shakti, Industrial Estate,Sitaram Mill Comp. J R Boricha Marg, Lower Parel [E] PIN: Tel No: +91 22 4134 3255/ +91 22 4134 3256 Fax No: NULL Email: [email protected] Internet: www.purvashare.com
Management
Ankush Mehta, Chairman & Managing Director
Ankush Mehta, Chairman & Managing Director
Bhavik Mehta, Non Executive Director
Rahul Kanungo, Non Executive Independent Director
Nitesh Jain, Non Executive Independent Director
Sonal Kanabar, Company Secretary & Compliance Officer
Honey Deepak Jain, Non Executive Independent Director
Darshik Dilipkumar Mehta, Non Executive Independent Director
Details
BSE 514332
NSE NULL
ISIN INE216I01017