Board Meeting Dates of NEO Infracon Ltd.

Date of Meeting	Purpose
Nov 12, 2025	Quarterly Results
Aug 08, 2025	Quarterly Results
May 22, 2025	Audited Results
Feb 03, 2025	Quarterly Results
Nov 08, 2024	Quarterly Results
Aug 09, 2024	Quarterly Results
May 25, 2024	Audited Results
Feb 08, 2024	Quarterly Results
Jan 13, 2024	Others
Nov 09, 2023	Quarterly Results
Aug 10, 2023	Quarterly Results
May 15, 2023	Audited Results
Feb 09, 2023	Quarterly Results
Nov 12, 2022	Quarterly Results
Aug 10, 2022	Quarterly Results
May 27, 2022	Audited Results
Feb 07, 2022	Quarterly Results
Nov 10, 2021	Others
Oct 30, 2021	Quarterly Results
Jul 28, 2021	Quarterly Results
Jun 23, 2021	Audited Results
Feb 10, 2021	Quarterly Results
Jan 02, 2021	Others
Nov 11, 2020	Quarterly Results
Sep 14, 2020	Quarterly Results
Jul 15, 2020	Audited Results
Feb 14, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
May 30, 2019	Audited Results
Feb 14, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 14, 2018	Quarterly Results
Feb 14, 2018	Quarterly Results
Nov 14, 2017	Quarterly Results
Aug 14, 2017	Quarterly Results
May 30, 2017	Audited Results
Feb 07, 2017	Quarterly Results
Nov 10, 2016	Quarterly Results
May 30, 2016	Audited Results
Feb 05, 2016	Quarterly Results
Nov 06, 2015	Quarterly Results
Aug 29, 2015	Increase in Authorized Capital
Aug 13, 2015	Audited Results & Others
Jul 22, 2015	Others
May 30, 2015	Audited Results
Feb 13, 2015	Quarterly Results
Nov 07, 2014	Quarterly Results
Aug 13, 2014	Quarterly Results
May 30, 2014	Quarterly Results
Jan 31, 2014	Quarterly Results
Aug 14, 2013	Quarterly Results
May 30, 2013	Quarterly Results
Feb 14, 2013	Quarterly Results
Oct 31, 2012	Others
Jul 30, 2012	Quarterly Results
May 31, 2012	Audited Results
May 30, 2012	Audited Results & Others
Feb 13, 2012	Quarterly Results
Oct 31, 2011	Quarterly Results
Aug 09, 2011	Increase in Authorised Capital & Others
May 14, 2010	Quarterly Results
Jan 12, 2010	Appointment of Independent Director
Jan 07, 2010	Resignation of Director
Jan 05, 2010	Appointment of Independent Director
Jul 25, 2009	Quarterly Results & Others
Jun 18, 2009	Appointment of Director
Jun 09, 2009	Resignation of Director
Jan 08, 2009	Appointment of Director

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