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Book Closure Details of NEO Infracon Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 23, 2023	AGM	Sep 16, 2023	Sep 21, 2023	A.G.M.
Feb 14, 2023	POM
Jul 27, 2020	AGM
Aug 13, 2019	AGM	Sep 19, 2019	Sep 22, 2019
Aug 23, 2018	AGM	Sep 17, 2018	Sep 22, 2018
Aug 24, 2017	AGM	Sep 18, 2017	Sep 22, 2017
Aug 14, 2015	AGM	Sep 25, 2015	Sep 27, 2015
Aug 06, 2014	AGM	Aug 27, 2014	Aug 28, 2014
Jul 30, 2013	AGM	Aug 30, 2013	Aug 31, 2013
Nov 02, 2012	EGM
Aug 08, 2012	AGM	Sep 17, 2012	Sep 18, 2012
Aug 19, 2011	AGM	Sep 27, 2011	Sep 29, 2011
Sep 09, 2010	AGM	Sep 24, 2010	Sep 30, 2010
Sep 10, 2009	AGM	Sep 29, 2009	Sep 30, 2009
Sep 15, 2008	AGM	Sep 29, 2008	Sep 30, 2008

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