Neelkanth Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Neelkanth Ltd. on BSE

Search Inside the pdf :

Neelkanth Ltd.

16 Sep 2025, 04:42PM

49.44

4.99%

SAST

Neelkanth Ltd-$ - 512565 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) …

BSE India

The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rashmi C Bhimiyani

pdf

Neelkanth Ltd.

16 Sep 2025, 03:39PM

49.44

4.99%

Company Update

Neelkanth Ltd-$ - 512565 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - Disclosure …

BSE India

We hereby enclosed the information received from the Promoter/Promoter Group regarding their intention to acquire Equity shares of the Company through an interse transfer between promoter & Promoter group.

pdf

Neelkanth Ltd.

06 Sep 2025

49.44

4.99%

Company Update

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

BSE India

Please find enclosed Newspaper Advertisement published in Financial Express & Pratahkal on September 6, 2025 intimating about opening of special window for relodgement of transfer request of physical shares.

pdf

Neelkanth Ltd.

06 Sep 2025

49.44

4.99%

Company Update

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

BSE India

Please find enclosed the copies of Newspaper Advertisements published in Financial Express and Pratahkal on September 6, 2025 informing about the Completion of Dispatch of Notice of 45th AGM of the Company

pdf

Neelkanth Ltd.

05 Sep 2025

49.44

4.99%

Corp. Note

Neelkanth Ltd-$ - 512565 - Reg. 34 (1) Annual Report.

BSE India

Please find enclosed herewith the Annual Report for the financial year 2024-25 along with the Notice of 45th Annual General Meeting of the Company, scheduled to be held on Monday, September 29, 2025 at 10.30 a.m. (IST) through Video Conferencing/ Other Audio Visual Means, which is being sent through electronic mode to the Members.

pdf

Neelkanth Ltd.

05 Sep 2025

49.44

4.99%

AGM

Neelkanth Ltd-$ - 512565 - Notice Of 45Th Annual General Meeting

BSE India

Please find enclosed the Notice of 45th AGM of the COmpany to be held on Monday, September 29, 2025 at 10.30. (IST)

pdf

Neelkanth Ltd.

04 Sep 2025

49.44

4.99%

Company Update

Neelkanth Ltd-$ - 512565 - Clarification Regarding Typographical Error In 'Timing Of 45Th Annual General Meeting …

BSE India

As per the Attachment

pdf

Neelkanth Ltd.

01 Sep 2025

49.44

4.99%

Corp. Action

Neelkanth Ltd-$ - 512565 - Fixes Book Closure For The Purpose Of 45Th AGM Of The …

BSE India

Notice is hereby given that the Register of Members & Share Transfer books will remain close from September 23, 2025 till September 29, 2025 (both days inclusive) for the purpose of AGM.

pdf

Neelkanth Ltd.

01 Sep 2025

49.44

4.99%

Corp. Note

Neelkanth Ltd-$ - 512565 - Board Meeting Outcome for Outcome Of Board Meeting Of Neelkanth Limited …

BSE India

Dear Sir, This is to inform you that inter-alia the following decisions were taken at the meeting of the Board of Directors of the Company held on Monday, September 1, 2025: 1. Appointment of M/S HRU & Associates, Practising Company Secretaries as Secretarial Auditor of the company for a term of 5 (five) consecutive years commencing from FY 2025-26 to FY 2029-30. 2. Approval of Directors' Report alongwith its Annexures and Management Discussion and Analysis Report for the financial year ended March 31, 2025. 3. Appointment of Scrutinizer for e-voting process for the ensuing 45th Annual General Meeting of the Company. 4. Approval for Closure of the Register of Members and Share Transfer Book. 5. Approval of the notice of 45th Annual General Meeting of the Company and fixation of date, day and venue of the 45th Annual General Meeting of the company.

pdf

Neelkanth Ltd.

12 Aug 2025

49.44

4.99%

Company Update

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

BSE India

We wish to inform you that the Company has published its Unaudited Financial Results for the quarter ended 30.06.2025 in the newspaper viz., Financial Express (English) and Pratahkal (Marathi) on 12.08.2025.

pdf

Is R T Exports Ltd. worth buying?

4 Votes:

Buy 50.0%

Sell 25.0%

Hold 25.0%