Neelkanth Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Neelkanth Ltd. on BSE

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Neelkanth Ltd.

12 Apr 2025

33.60

5.00%

Company Update

Neelkanth Ltd-$ - 512565 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We hereby enclose confirmation certificate pursuant to provisions of Regulation 74(5) of the SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended March 31, 2025 received from MUFG Intime India Private Limited (Formerly known as Link Intime India Private Limited, RTA of the Company.

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Neelkanth Ltd.

31 Mar 2025

33.60

5.00%

Company Update

Neelkanth Ltd-$ - 512565 - Announcement under Regulation 30 (LODR)-Demise

BSE India

We regret to inform you about the sudden demise of Mr. Kirtikumar Pandya, Chief Financial Officer of the Company on March 29, 2025. Kindly take the same on your records.

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Neelkanth Ltd.

26 Mar 2025

33.60

5.00%

SAST

Neelkanth Ltd-$ - 512565 - Closure of Trading Window

BSE India

As per the Attachment

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Neelkanth Ltd.

06 Mar 2025

33.60

5.00%

Company Update

Neelkanth Ltd-$ - 512565 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its Meeting held today, i.e. Thursday, March 6, 2025, has appointed Mr. Umang Bhanusali as an Internal Auditor of the Company for the financial year 2024-2025.

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Neelkanth Ltd.

15 Feb 2025, 01:40PM

33.60

5.00%

Company Update

Neelkanth Ltd-$ - 512565 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to the Provisions of Regulation 30 & 47 of SEBI (LODR) Regulations, 2015, we hereby enclosed the Newspaper Publication of Unaudited Financial Results of the Company for the quarter & nine months ended December 31, 2024 in the newspaper, viz. Financial Express (English) and Pratahkal (Marathi) on February 15, 2025.

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Neelkanth Ltd.

15 Feb 2025, 01:14PM

33.60

5.00%

Company Update

Neelkanth Ltd-$ - 512565 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to the provisions of Regulation 30 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements ) Regulations, 2015, we wish to inform you that the Company has published unaudited Financial Results of the Company for the quarter and nine months ended December 31,2024 in the newspaper ,viz, Financial Express( English) and Pratahkal (Marathi) on February 15, 2024.

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Neelkanth Ltd.

13 Feb 2025

33.60

5.00%

Corp. Note

Neelkanth Ltd-$ - 512565 - Integrated Filing (Financial)

BSE India

As per attachment

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Neelkanth Ltd.

13 Feb 2025

33.60

5.00%

Company Update

Neelkanth Ltd-$ - 512565 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of M/s. HRU & Associates, Practising Company Secretaries as Secretarial Auditor of the Company for the Financial Year 2024-25 to conduct the secretarial audit of the Company.

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Neelkanth Ltd.

13 Feb 2025

33.60

5.00%

Result

Neelkanth Ltd-$ - 512565 - Results- Financial Results For The Quarter & Nine Months Ended December …

BSE India

As per attachment

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Neelkanth Ltd.

13 Feb 2025

33.60

5.00%

Board Meeting

Neelkanth Ltd-$ - 512565 - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, …

BSE India

In compliance with the provisions of Regulation 33 and Regulation 30 (read with Part A of Schedule III) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform that the Board of Directors of Neelkanth Limited (the 'Company') has at its meeting held today i.e. Thursday, February 13, 2025, inter alia considered and approved as under: 1. The Un-audited Financial Results for the Quarter and Nine months ended December 31, 2024, along with the Limited Review Report, as issued by the Statutory Auditors of the Company: 2. Appointment of M/S HRU & Associates, Practising Company Secretaries as Secretarial Auditor of the Company for

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