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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 shareholder meetings

63 filed, newest first. Page 2 of 2.

  1. Oct 2011

  2. Jun 2011

  3. Dec 2010

    • 28 Dec · Meeting

      Following resolutions had been passed by the members of the Company through Postal Ballot on December 24, 2010 : (1) Issue of such number of equity shares and/or any securities linked to, convertible into or exchangeable for equity shares including without limitations through GDRs/ADRs/FCCBs/FECBs/QIP for an aggregate amount not exceeding Rs. 450 Crores; (2) Sub division of the equity shares of Rs.5/- each of the Company into 5 (Five) shares of Re.1/- each and consequential alternations in the existing Clause V being Capital Clause of the Memorandum of Association and Article 3 of the Articles of Association of the Company; (3) Increase in the borrowing powers of the Company from the existing limit of Rs.1200 Crores to Rs.2000 Crores.
  4. Nov 2010

  5. Mar 2010

    • 29 Mar · Meeting

      Following resolutions as mentioned in the notice of the AGM have been passed by the members of the Company at the Annual General Meeting held on March 27, 2010: 1) Resolution for adoption of Annual Accounts, Directors' and Auditors' Reports of the Company for the year ended September 30, 2009. 2) Resolution for re-appointment of Shri G. Srinivasa Raju, as a Director. 3) Resolution for re-appointment of Shri K. S. Purohit, as a Director. 4) Resolution for re-appointment of Shri A.S. Anand Kumar as a Director. 5) Resolution for re-appointment of M/s R. Subramanian & Company, Chartered Accountants, Chennai as Statutory Auditors of the Company for the financial year 2009-10. 6) Resolution for appointment of Shri L.V. Rao, who was appointed as Additional Director of the Company on July 29, 2009.
    • 16 Mar · Meeting

      Notice of the Annual General Meeting of the Members of the company to be held on March 27, 2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  6. Dec 2009

    • 21 Dec · Meeting

      Following resolutions had been passed by the members of the Company through Postal Ballot on December 19, 2009: (1) Further issue of 32,00,000 equity shares and 3,13,00,000 convertible warrants to Promoters Group through preferential issue; (2) Increasing of borrowing limits of the Company from Rs.800 Crores to Rs.1200 Crores. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  7. Nov 2009

    • 23 Nov · Meeting

      Board of Directors of the Company at their meeting held on November 14, 2009 approved the proposal to pass the following Resolutions through postal ballot: (1) Proposal of further issue of 32,00,000 equity shares and 3,13,00,000 convertible warrants to Promoters Group through preferential issue; and (2) Proposal of increase borrowing limits of the Company from Rs.800 crores to Rs.1200 crores. A copy of the notice of postal ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  8. Oct 2009

    • 26 Oct · Meeting

      Following resolutions had been passed by the members of the Company at their Extraordinary General Meeting held on October 24, 2009: 1) Increase of Authorized Share Capital of the Company from Rs.55.00 Crores to Rs.100.00 Crores. 1A) Further issue of Equity Shares and 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. 2) Issue of Global Depository Receipts (GDRs) to an extent of US $ 40 million. 3) Issue of Foreign Currency Convertible Bonds (FCCBs) to an extent of US $ 40 million. 4) Appointment of Shri K. Raghavaiah, Director of the Company as Whole Time Director. 5) Making available of the registers and records required to be maintained under various provisions of the Companies Act, 1956 for inspection. 6) Appointment of Shri Y. Kamesh, as Managing Director of the Company.
    • 8 Oct · Meeting

      Notice of the Extraordinary General Meeting of the company proposed to be held on October 24, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  9. Mar 2009

    • 13 Mar · Meeting

      Sujana Tower Limited has submitted a copy of the minutes of the 2nd Annual General meeting of the members of the company held on February 27, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corpor For more details click here.
    • 2 Mar · Meeting

      Members of the Company at the Annual General Meeting of the Company held on February 27, 2009: [1] Resolution for adoption of Annual Accounts, Directors and Auditors Reports of the Company for the period ended September 30, 2008. [2] Resolution for re-appointment of Sri S. Hanumantha Rao, as a Director. [3] Resolution for re-appointment of Sri R.K. Birla, as a Director. [4] Resolution for re-appointment of M/s R. Subramanian & Company, Chartered Accountants, Chennai as Statutory Auditors of the Company for the financial year 2008-09. [5] Resolution for regularisation of Shri S. Venkatachaiam, who was appointed as Additional Director of the Company on July 28, 2008. [6] Resolution for regularisation of Shri K. Raghavaiah, who was appointed as Additional Director of the Company on December 29, 2008.
  10. Feb 2009

    • 20 Feb · Meeting

      Annual General Meeting of the Members of the Company is proposed to be held on February 27, 2009.