Corporate Announcements & various disclosures
Corporate Announcements & various disclosures
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Appointment of Mr. Krishnamurthy Vijayan as an Additional Director (Non – Executive Non- Independent) & Chairman of the Company and resignation of Mr. Sudheer Rayachoti as Chairman. Further, Mr. Sudheer Rayachoti shall be continuing as Managing Director of the Company. |
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Outcomes of Board meeting held on Friday, November 07, 2025 |
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Board Meeting scheduled to be held on Friday, November 07, 2025 |
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Reconciliation of Share Capital Audit Report for Q2 of FY 2025-26 |
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Compliance Certificate 74(5) for Q2 of FY 2025-26 |
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Revised-Intimation for the sale of property (Unit III) of the Company by executing the sale deed dated 01st Oct 2025. |
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Intimation for the sale of property (Unit III) of the Company by executing the sale deed dated 01st Oct 2025. |
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Intimation for the sale of property (Unit IV) of the Company by executing the sale deed dated 01st Oct 2025. |
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Closure of Trading Window for the Quarter and Half year ended Sept 30, 2025 |
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Change in Company name to NEUEON CORPORATION LIMITED |
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Change in Corporate Office |
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Receipt of In-principle Listing Approval under Regulation 28(1) of SEBI LODR Regulations |
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Amendments to Memorandum & Articles of Association of the Company |
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Outcome of 18th Annual General Meeting |
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Re-lodgement of transfer request of physical shares (post capital restructure) and update KYC and dematerialized physical shares |
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Disclosure w.r.t. 18th Annual General Meeting (AGM) on Tuesday, August 19, 2025 at 11.30 a.m. (IST), book closure and record date. |
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Appointment of ASKM & Co., Chartered Accountants, Hyderabad as Statutory Auditor of the Company for the Financial Year 2025–30 to fill casual vacancy, subject to shareholder approval in 18th AGM. |
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Intimation regarding resignation of the Statutory Auditor 10.07.2025 |
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Intimation of the Board Meeting scheduled to be held on Tuesday, July 15, 2025 |
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Compliance Certificate 74(5) for Q1 of FY 2025-26 |
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Reconciliation of Share Capital Audit Report for Q1 of FY 2025-26 |
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Closure of Trading Window for Q1 2025-26 |
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Mrs. Surabhi Verma has been appointed as an Additional Women Director (Non – Executive and Independent) of the Company w.e.f. 09th June 2025 |
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Directors Comments on Standard Operating Process under SEBI (PIT) Regulations, 2015 for ensuring compliance with Structured Digital Database (“SDD”) |
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Intimation of the Board Meeting scheduled on May 17, 2025 |
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Reconciliation of Share Capital Audit Report for Q4 of FY 2024-25 |
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Compliance Certificate 74(5) for Q4 of FY 2024-25 |
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Disclosure under Reg. 31(4) of SAST FOR THE YEAR ENDED 31.03.2025 |
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Application for Reclassification from all erstwhile promoters to Public
as per Approved Resolution Plan by the Hon’ble NCLT order dated 23rd Oct 2024 |
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Closure of Trading Window |
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Board Meeting intimation to be held on 14th Feb 2025 |
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Intimation regarding change in phone number, e-mail id and website. |
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Intimation to BSE (additional requirement) for change in management |
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Compliance Certificate 74(5) for Q3 of FY 2024-25 |
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Reconciliation of Share Capital Audit Report for Q3 of FY 2024-25
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Investor Complaints for Q3 of FY 2024-25 |
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Closure of Trading Window |
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17th AGM calendar of events is enclosed |
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Intimation of Resolution Plan |
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Board Meeting Intimation 02.12.2024 |
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Board Meeting Intimation 09.12.2024 |
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Change in Management |
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Record Date |
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Board Meeting intimations |
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