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30th May, 2019 To, The Manager - CRD BSE Limited, Phiroze Jeejeebhoy Tower, Dalal Street, Fort, Mumbai - 400 001 Dear Sir, Scrip Code No. 514332 Sub.: Outcome of the Board meeting held today i.e. 30th May, 2019 With regards to the captioned subject matter, this is to inform you that the Board of Directors of the Company in its meeting held today i.e. 30th May, 2019 which commenced at 12.00 a.m. and concluded at 5.30 pm, inter-alia, have considered and approved ERmatters among other businesses:
Pdf Link: Neo Infracon Ltd. - Results For The Year Ended 31.03.2019 Consolidated And Standalone
Source : BSE - www.bseindia.com
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