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Neueon Towers Ltd Board Meeting

₹3.09
(-5.21%)
Jul 1, 2024|12:00:00 AM

Neueon Towers CORPORATE ACTIONS

05/07/2023calendar-icon
04/07/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting27 May 202421 May 2024
Audited Results Outcome of the Board meeting held on 27.05.2024 (As Per BSE Announcement Dated on 27.05.2024)
Board Meeting12 Jan 20247 Jan 2024
Neueon Towers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors called by the Resolution Profession is scheduled to be held on Friday 12th January 2024 inter alia to consider and approve the following: 1. Un-Audited Financial Results for the Quarter and Half Year ended 30th September 2023 along with the Limited Review Report of the Statutory Auditors of the Company on the Un-Audited Financial Results for the Quarter and Half Year ended 30th September 2023. 2. Related party transactions for the Half Year ended 30th September 2023. 3. Un-Audited Financial Results for the Quarter Year ended 31st December 2023 along with the Limited Review Report of the Statutory Auditors of the Company on the Un-Audited Financial Results for the Quarter ended 31st December 2023. 4. Any other Business with the permission of the Chair. Outcome of Board Meeting held on 12.01.2024 (As per BSE Announcement Dated on 12/01/2024)

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