Neo Corp

• NEO CORP INTERNATIONAL LTD. - Board recommends Dividend

  Neo Corp International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 02, 2011, inter alia, has recommended dividend at the rate Rs. 0.50 (5%) per equity share for the year ended March 31, 2011, subject to the approval of shareholders of the Company at the ensuring Annual General Meeting.

• NEO CORP INTERNATIONAL LTD. - Board Meeting on Aug 04, 2011

  Neo Corp International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 04, 2011, inter alia, to consider the opening of the GDR Issue upto US $ 25 Million.

• NEO CORP INTERNATIONAL LTD. - Outcome of Board Meeting

  Neo Corp International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 05, 2011 has allotted 1,200,000 GDRs representing 24,000,000 fully paid equity shares of Rs. 10.00 each at US$ 19.25 per GDR aggregating to US $ 23.1 million.

• NEO CORP INTERNATIONAL LTD. - Outcome of EGM

  Neo Corp International Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on July 04, 2011, inter alia, have given their fresh consent for the 15,75,000 Equity shares of Rs.10/- each allotted against convertible warrants issued on preferential basis to various allottees @ Rs. 33/- per share pursuan...

• Neo Corp International Ltd - Shifting of Registered Office of RTA

  Neo Corp International Ltd has informed BSE that the Company's Share Transfer agent M/s. ANKIT CONSULTANCY PVT. LTD. is going to shift its Registered Office w.e.f. July 01, 2011 from the present location : 2nd Floor, Alankar Point, 4-A Rajgarh Kothi, Geeta Bhawan Chouraha, A. B. Road, Indore (M.P.) 452 001 to new location. Plot No. 60, Electron...

• Neo Corp International Ltd - EGM on July 04, 2011

  Neo Corp International Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the Company will be held on July 04, 2011.

• Neo Corp International Ltd - Board Meeting on June 08, 2011

  Neo Corp International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 08, 2011, inter alia, to consider the followings matters: 1. The reconsider the Issue of 15.75 lacs Convertible Equity warrants approved in the EGM held on August 19, 2009. 2. Fix up the date, time and place to the hold the Extra...

• Neo Corp International Ltd - Acquisition

  Neo Corp International Ltd has informed BSE that the Company has acquired an Indore based Company 'M/s Neoflex Infracon Ltd' engaged in the infrastructure and construction business, by acquisition of its 99.99% shares. By this acquisition, Neoflex Infracon Ltd. becomes the wholly owned subsidiary of Neo Corp International Ltd.

• Neo Corp International to allot equity shares

  On preferential basisThe members of Neo Corp International have approved to allot 35 lakh equity shares on preferential basis to the persons / entities belonging to promoters as well as non-promoter category at a price of Rs. 60 per share.This was approved at the extraordinary general meeting held on 06 July 2010.

• Neo Corp International to hold EGM

  On 05 July 2010The extraordinary general meeting of Neo Corp International will be held on 05 July 2010 for seeking approval of members by special resolutions for issue of 35,00,000 equity shares of face value of Rs 10 each for cash at a price of Rs 60 (including a premium of Rs 50 per share) on preferential basis to promoters and other than promot...

• Neo Corp International's board approves to allot share warrants

  On 05 June 2010The board of Neo Corp International in its meeting on 05 June 2010 has approved allotment of 15,75,000 share warrants convertible into 15,75,000 equity shares of Rs 10 each at a premium of Rs 23 to the promoters and non-promoters on preferential basis.The board has decided to convene an extraordinary general meeting on 05 July 2010 f...

• Neo Corp International to allot warrants

  Board meeting on 05 June 2010 The board meeting of Neo Corp International will be held on 05 June 2010 to consider allotment of 15,75,000 share warrants convertible into 15,75,000 equity shares of Rs. 10 each at premium of Rs. 23 to promoters and other than promoters on preferential basis.

• Neo Corp International net profit rises 66.67% in the March 2010 quarter

  Sales rise 78.01% to Rs 56.66 croreNet profit of Neo Corp International rose 66.67% to Rs 1.25 crore in the quarter ended March 2010 as against Rs 0.75 crore during the previous quarter ended March 2009. Sales rose 78.01% to Rs 56.66 crore in the quarter ended March 2010 as against Rs 31.83 crore during the previous quarter ended March 2009.For the...

• Neo Corp International to issue equity shares

  Subject to approval of members The board of Neo Corp International in its meeting on 31 May 2010 has approved the issue of 25 lakh equity shares to other than promoters (strategic investors), subject to approval of members and other appropriate authorities, if any.

• Neo Corp International to issue equity shares

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