Held on 22 July 2015
Neo Infracon announced that the Board of Directors of the Company at its meeting held on 22 July 2015 approved the following -Approved the acquisition of New-Tech Infrastructure, subject to approval of shareholders.
Approved the acquisition of Nocil Infrastructure, subject to approval of shareholders.
Appointed Bohman J Irani as Additional Director in place of Tabrez Shaikh.
Approved calling of EGM of the Company on 21 August 2015 for shareholders approval for the acquisitions and increase in borrowing limit of the Company.
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