Neo Infracon Ltd has informed BSE that the Board of Directors Meeting will be held on February 05, 2016, to consider the unaudited quarterly results for the quarter ended December 31, 2015. Further, the above, regarding Board Meeting to be held on February 05, 2016 to consider unaudited Quarterly Results for the quarter ended on December 31, 2015, 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 February 03, 2016 till February 05, 2016 (both days inclusive) and the Directors, Employees and Auditors including their dependants are therefore not permitted to deal in the shares of the Company till February 05, 2016.

Source : BSE - >www.bseindia.com

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