NEO INFRACON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 8th February, 2024 at 4.00 p.m. at the Registered office of the Company at Mumbai, inter alia to consider and approve the Standalone & Consolidated Un-Audited Financial Results of the Company for the 3rd Quarter ended on 31st December, 2023. \r\n\r\nFurther, as intimated earlier, the Trading Window remains closed for 48 hours after declaration of financial results i.e. from 31st December, 2023 till 9th February 2024 (both days inclusive) for dealing in securities of the Company.\r\n\r\nAnd if any other business with the permission of the board. \r\n\r\nKindly make note of the same.\r\n\r\nThanking You,\r\n\r\nYours faithfully\r\nFor Neo Infracon Limited \r\n\r\n\r\nBhavik Mehta\r\nDirector\r\nDIN No.:07633644\r\n