Latest corporate disclosures, regulatory filings, and material announcements as per SEBI guidelines and stock exchange requirements.
| Document Name | Download |
|---|---|
| Corporate Announcements & various disclosures | View |
| Details of Business | Details |
| Composition of the Board | View |
| Terms and conditions of appointment of independent directors | Download |
| Composition of various Committees of Board of Directors | View |
| Details of agreements entered into with the media companies and their associates, etc | NA |
| Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors | NA |
| Code of conduct of Board of Directors and senior management personnel | View |
| Whistle Blower policy | View |
| Criteria of making payments to Non-Executive Directors | View |
| Policy on dealing with Related Party Transactions | View |
| Policy for determining 'Material' Subsidiaries | View |
| Details of familiarization programmes imparted to Independent Directors | View |
| Email address for Grievance Redressal and other relevant details | View |
| New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change | View |
| Advertisement in Newspaper as per Regulation 47 (1) | View |
| Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | View |
| Financial Information including | View |
| Name of the debenture trustees with full contact details | NA |
| Information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non convertible debt sec | NA |
| All information and reports including compliance reports filed by the listed entity | View |
| Shareholding Pattern | View |
| All credit ratings obtained by the entity for all its outstanding instruments | NA |
| Secretarial Compliance Report as per Regulation 24A(2) | View |
| Financial statements of Subsidiaries Companies | View |
| Policy for determination of Materiality of events or information | View |
| Disclosure of contact details of Key Managerial Personnel who are authorized for the purpose of determining materiality of an event or information and for | View |
| Dividend Distribution Policy as per Regulation 43A | View |
| Annual Return under Section 92 of the Companies Act, 2013 and the rules made thereunder | View |
| Statements of deviation(s) or variation(s) as specified in regulation 32 52(7) and 57(2A) | NA |
|
Information with respect to the following:-
(i) default by issuer to pay interest or redemption amount (ii) failure to create a charge on the assets |
NA |
Neueon Corporation Limited is committed to full compliance with all SEBI regulations and stock exchange requirements. We ensure timely and accurate disclosure of all material information to maintain transparency and protect stakeholder interests.
Back to InvestorsAll material events disclosed within regulatory timelines.
Ensuring accuracy and completeness of all disclosures.
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