In terms of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with General Circular No. 14/2020, 17/2020, 20/2020 and 02/2022 dated 08.04.2020, 13.04.2020, 05.05.2020 and 05.05.2022 respectively, issued by Ministry of Corporate Affairs, Neo Infracon has informed that it enclosed copies of the Newspaper Advertisements for the attention of the equity shareholders regarding 39th Annual General Meeting of the Company to be held on Tuesday, 27th September, 2022 at 12.30 pm through Video Conference (VC)/ Other Audio-Visual Means (OAVM) in the Newspaper: Financial Express (English) and Mumbai Lakshadeep (Marathi).
The above information is a part of company’s filings submitted to BSE.
