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Neueon Corporation share news, announcements and annual reports

NSE: NEUEONBSE: 532887Electrical EquipmentSmall Cap

Neueon Corporation Limited · Formerly Neueon Towers · Face value ₹1 · Listed Aug 2007 on BSE, Jul 2010 on NSE
Last close ₹10.88down ₹0.12 (1.09%)BSE ₹11.45

Share price at the NSE close on 30 Oct 2026. Previous close ₹11.00.

30 Oct: open ₹11.27, high ₹11.27, low ₹10.80

Market cap
₹615 Cr1,796th largest listed
P/E
Lossover the last 12 months
P/B
2.79
Dividend yield
Nonein the last 12 months
ROE
−52.3%
ROE without one-offs
−40.1%
ROCE
−89.4%
Debt to equity
0.19
Volume, NSE
4,783

Neueon Corporation board meetings

144 filed, newest first. Page 3 of 3.

  1. Feb 2015

  2. Nov 2014

    • 11 Nov · Board meeting

      Following items were considered and approved by the Board of Directors of the Company at their meeting held on November 11, 2014: 1. Resignation of Shri Y.S. Chowdary, Promoter and Non-Executive Director, from the Board of Directors of the Company, with effect from October 15, 2014. 2. Appointment of Shri Y. Ravi Prasada Reddy, Practicing Company Secretary, as Secretarial Auditor of the Company for the financial year 2014-15.
  3. Oct 2014

    • 31 Oct · Board meeting

      To consider and approve Un-audited Financial Results of the Company for the quarter ended September 30, 2014, statement of Assets and Liabilities for the quarter half year ended and Limited Liability Review Report to be given by the Statutory Auditors, along with other business and any other matters as may be permitted by the Chairman.
  4. Aug 2014

  5. Jul 2014

  6. Jun 2014

  7. May 2014

  8. Jan 2014

  9. Oct 2013

  10. Jul 2013

    • 31 Jul · Board meeting

      To consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2013 along with other business and any other matters as may be permitted by the Chairman.
  11. Jun 2013

    • 3 Jun · Board meeting

      Management Committee of the Board of Directors of the Company at their meeting held on June 03, 2013, approved the proposal of consolidation of 79,00,00,000 equity shares of the nominal value of Re. 1/- each in the authorised share capital of the Company, into 7,90,00,000 equity shares of Rs. 10/- each.
  12. May 2013

  13. Apr 2013

    • 1 Apr · Board meeting

      Board of Directors of the Company at their meeting held on March 29, 2013 has approved the Letter of Approval dated March 28, 2013, received from the Corporate Debt Restructure Cell (CDR-Cell), Mumbai in respect of restructuring of the debts of the Company under CDR mechanism.
  14. Jan 2013

  15. Nov 2012

    • 12 Nov · Board meeting

      Board of Directors of the Company at its meeting held on November 10, 2012, considered and approved resignation of Shri K. S. Purohit, Director from the Board of Directors of the Company.
  16. Oct 2012

    • 31 Oct · Board meeting

      To consider and approve Un-audited Financial Results of the Company for the quarter ended September 30, 2012, half yearly statement of Assets and Liabilities of the Company and Limited Review Report to be given by the Statutory Auditors of the Company along with other business/matters as may be permitted by the Chairman.
  17. Aug 2012

    • 1 Aug · Board meeting

      To consider and approve the draft Notice of Annual General Meeting, draft Director's Report for the financial year 2011-2012 and un-audited Financial Results of the Company, Limited Review Report of the Statutory Auditors of the Company for the quarter ended June 30, 2012 along with other business and any other matters as may be permitted by the Chairman.
  18. May 2012

    • 29 May · Board meeting

      Board of Directors of the Company at its meeting held on May 28, 2012 has consider and approve the following: (1) Re-appointment of Shri Y. Kamesh, Managing Director of the Company for a further period of 3 years, subject to the approval of the members of the Company. (2) Resignation of Shri K. Raghavaiah, Director (Technical) from the Board. (3) Reappointment of Cost Auditors of the Company for the financial year 2012-13.
    • 18 May · Board meeting

      To consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2012 and statements of assets and liabilities for the same period, along with other business and any other matters as may be permitted by the Chairman.
  19. Feb 2012

    • 1 Feb · Board meeting

      To consider and approve the Un-audited Financial Results of the Company for the quarter ended December 31, 2011 and Limited Review Report to be given by Statutory Auditors, along with other business and any other matters as may be permitted by the Chairman.
  20. Nov 2011

    • 2 Nov · Board meeting

      To consider and recommend the Unaudited Financial Results of the Company for the quarter ended September 30, 2011, along with statement of Assets and Liabilities for the half year ended and Limited Review Report given by the Statutory Auditors for the approval of the Board, along with other business and any other matters as may be permitted by the Chairman.
  21. Aug 2011

    • 22 Aug · Board meeting

      Board of Directors of the Company at its meeting held on August 11, 2011, inter alia, has considered and approved the following: (1) Resolution under Section 81(1A) of Companies Act, 1956, to issue of further equity shares and/or any securities linked to, convertible into or exchangeable for equity shares for an aggregate amount not exceeding Rs. 1500 Crores, subject to the approval of the members of the Company. (2) Resolution under Section 94 of the Companies Act, 1956, to increase the authorized share capital of the Company from Rs. 100 Crores to Rs. 125 Crores, subject to the approval of the members of the Company. (3) Resolution under Section 293 (1) (d) of the Companies Act, 1956, to increase the borrowing limits of the Company from Rs. 2000 Crores to Rs. 3000 Crores, subject to the approval of the members of the Company. (4) Draft notice of the Postal Ballot to obtain approval from the members of the Company in respect of resolutions for further issue, increasing authorized share capital and borrowing limits.
  22. Jul 2011

    • 30 Jul · Board meeting

      To consider and recommend the Un-audited Financial Results of the Company for the quarter ended June 30, 2011 and Limited Review Report given by the Statutory Auditors for the approval of the Board, along with other business and any other matters as may be permitted by the Chairman.
  23. May 2011

    • 19 May · Board meeting

      To consider and approve the Audited Financial Results of the Company for the entire financial period ended March 31, 2011(financial period consisting of 18 months ie, 01.10.2009 to 31.03.2011)and statement of assets and liabilities for the same period, along with other business and any other matters as may be permitted by the Chairman.
  24. Jan 2011

    • 28 Jan · Board meeting

      To consider and approve the Un-audited Financial Results of the Company for the quarter ended December 31, 2010 and Limited Review Report given by the Statutory Auditors, along with other business and any other matters as may be permitted by the Chairman.
  25. Nov 2010

    • 1 Nov · Board meeting

      To consider and approve the Un-audited Financial Results along with half-year statement of assets and liabilities of the Company for the quarter ended September 30, 2010 and Limited Review Report given by the Statutory Auditors, along with other business and any other matters as may be permitted by the Chairman.
  26. Jul 2010

    • 30 Jul · Board meeting

      To consider and recommend the Un-audited Financial Results of the Company for the quarter ended June 30, 2010 and Limited Review Report given by the Statutory Auditors for the approval of the Board, alongwith other business and any other matters as may be permitted by the Chairman.
  27. May 2010

    • 6 May · Board meeting

      Meeting of the Board of Directors of the Company will be held on May 14, 2010 to consider and approve the Un-audited financial results of the Company along with the Limited Review Report of the Statutory Auditors of the Company for the quarter ended March 31, 2010, along with other busines and any other matters as may be permitted by the Chairman.
  28. Jan 2010

    • 22 Jan · Board meeting

      To consider and approve the Un-audited financial results of the Company for the quarter ended December 31, 2009, along with other business and any other matters as may be permitted by the Chairman.
  29. Dec 2009

    • 24 Dec · Board meeting

      Management Committee of the Board of Directors of the Company in its meeting held on December 23, 2009. has decided to open the issue of Global Depository Receipts (GDRs) to an extent of US$ 30.00 Millions on December 23, 2009. The Meeting was adjourned and in the adjourned meeting, it has also been decided to close the GDR Issue on December 23, 2009 itself. Accordingly the Company has opened and closed the GDR issue upto US$ 30.00 Millions on December 23, 2009. Further to inform, that the Management Committee in its adjourned meeting held on December 23, 2009: (i) Has allotted 53,57,140 Global Depositary Receipts (GDRs) (representing 2,67,85,700 equity shares of Rs.5/- each) at a price of US $ 5.60 per GDR. (ii) Has allotted 1,00,00,000 equity shares of Rs.5/- each at a premium of Rs.50/- per share by way of conversion of 1,00,00,000 convertible warrants which were allotted on December 21, 2009.
    • 23 Dec · Board meeting

      Meeting of the Committee of the Board of Directors of the Company will be held on December 23, 2009, to consider and decide the date of opening of the issue of GDRs upto an amount of US$ 30.00 Millions.
    • 22 Dec · Board meeting

      Meeting of the Board of Directors and the Audit Committee of the Company will be held on December 29, 2009, to consider and approve the Draft Annual Accounts of the Company for the financial year ended September 30, 2009, along with other business and any other matters as may be permitted by the Chairman.
  30. Sep 2009

    • 22 Sep · Board meeting

      Following items were considered and approved by the Board of Directors of the Company at their meeting held on September 22, 2009: 1) Issue of Global Depository Receipts (GDRs) to an extent of US $ 12 million. 2) Issue of Foreign Currency Convertible Bonds (FCCBs) to an extent of US $ 12 million. 3) Further issue of equity shares/convertible warrants of the Company to Promoters and Non-Promoters under Section 81(1A) of the Companies Act, 1956 by way of Preferential Issue to an extent of Rs.10 crores. 4) Approval of the draft notice for the Extraordinary General Meeting of the Company and to fix the date, venue therefor.
    • 18 Sep · Board meeting

      To consider the following: (1) Issue of Global Depository Receipts (GDRs).(2) Issue of Foreign Currency Convertible Bonds (FCCBs).(3) Further issue of equity share/ convertible warrants through Preferential Issue.(4) Any other matter with the permission of the Chair.
  31. Jul 2009

    • 20 Jul · Board meeting

      To consider and approve the Un-audited financial results of the company for the quarter ended June 30, 2009, along with other business and any other matters as may be permitted by the Chairman.
  32. Apr 2009

    • 22 Apr · Board meeting

      To consider and approve the Un-audited Financial Results of the Company for the quarter ended March 31, 2009, along with other business and any other matters as may be permitted by the Chairman.
  33. Jan 2009

    • 20 Jan · Board meeting

      To consider and approve the Un-audited financial results of the Company for the quarter ended December 31, 2008, along with other business and any other matters as may be permitted by the Chairman.
  34. Dec 2008

    • 16 Dec · Board meeting

      To consider and approve Audited Financial Results of the Company for the year ended September 30, 2008, (Consisting of 15 months from July 01, 2007 to September 30, 2008) along with other business and any other matter as may be permitted by the Chairman.