Neelkanth Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Neelkanth Ltd. on BSE

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Neelkanth Ltd.

11 Jul 2025

47.20

-1.17%

Company Update

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

BSE India

We hereby enclose confirmatuion Certificate pursuant to provisions of Regulation 74(5) of DP Regulations, 2018 for the quarter ended 30.06.2025 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.

10 Jul 2025

47.20

-1.17%

AGM

Neelkanth Ltd-$ - 512565 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

Please find enclosed voting results & Scrutinizers Report

pdf

Neelkanth Ltd.

10 Jul 2025

47.20

-1.17%

AGM

Neelkanth Ltd-$ - 512565 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Please find enclosed Scrutinizers Report and Voting Results

pdf

Neelkanth Ltd.

27 Jun 2025

47.20

-1.17%

Company Update

Neelkanth Ltd-$ - 512565 - Intimation Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) …

BSE India

Please find enclosed the details of the KMPs of the Company authorised to determine the materiality of an event of information and for the purpose of making disclosures to the Stock exchange.

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Neelkanth Ltd.

27 Jun 2025

47.20

-1.17%

Corp. Note

Neelkanth Ltd-$ - 512565 - Board Meeting Outcome for Appointment Of Chief Financial Officer And Key …

BSE India

In compliance with the provisions of Regulation 30 read with 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. Friday, June 27, 2025, based on the recommendation of the Nomination and Remuneration Committee and Audit Committee, has considered and approved appointment of Mr. Ajinkya Gade as the Chief Financial Officer and Key managerial Personnel of the Company w.e.f. June 27, 2025 in compliance with Section 203 of the Companies Act, 2013.

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Neelkanth Ltd.

27 Jun 2025

47.20

-1.17%

Company Update

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

BSE India

We wish to inform that the BOD at its meeting held on June 27, 2025 has considered & approved appointment of Mr. Ajinkya Gade as the Chief Financial Officer of the COmpany with effect from June 27, 2025

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Neelkanth Ltd.

25 Jun 2025

47.20

-1.17%

SAST

Neelkanth Ltd-$ - 512565 - Closure of Trading Window

BSE India

This is to inform you that in accordance with the Company''s Code of Conduct for Regulating, Monitoring, and Reporting of Trading by insiders and Code of Practices and Procedures for Fair Disclosure in respect of Securities of Company and pursuant of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the trading window for dealing in the securities of the Company will remain closed for all Directors, Officers, Designated Employees and Immediate Relatives of respective persons aforementioned from July 1, 2025 till 48 hours after announcement of Un-audited Financials Results of the Company for the Quarter ended June 30, 2025

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Neelkanth Ltd.

11 Jun 2025

47.20

-1.17%

Company Update

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

BSE India

Please find attached the copies of newspaper advertisements dated June 11, 2025 confirming dispatch of postal ballot notice published in Financial express and Pratahkal seeking approval of members for sale/disposal of land of the Company.

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Neelkanth Ltd.

09 Jun 2025

47.20

-1.17%

AGM

Neelkanth Ltd-$ - 512565 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Please find enclosed Postal Ballot Notice for seeking approval of members of the Company for sale/disposal of land of the Company pursuant to Section 180(1)(a) of the Companies Act, 2013 and Regulation 37A(1) of SEBI (LODR) Regulations, 2015, by way of Special Resolution.

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Neelkanth Ltd.

02 Jun 2025

47.20

-1.17%

Company Update

Neelkanth Ltd-$ - 512565 - Announcement Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) …

BSE India

Sale/disposal of Land of the Company pursuant to provisions of Section 180(1)(a) of the Companies Act, 2013 and Regulation 37A(1) of SEBI(LODR) Regulations, 2015.

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Is R T Exports Ltd. worth buying?

4 Votes:

Buy 50.0%

Sell 25.0%

Hold 25.0%