Neelkanth Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Neelkanth Ltd. on BSE

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Neelkanth Ltd.

06 Feb 2025

Board Meeting

Neelkanth Ltd-$ - 512565 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be …

BSE India

Neelkanth Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, February 13, 2025, at the registered office of the Company to consider and approve, inter-alia, the following: 1. Unaudited Financial Results of the Company with Limited Review Report by the Statutory Auditor for the Quarter and Nine months ended December 31, 2024; 2. Any other matter with the permission of the Chair. Further, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of 'Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders' of the Company, the trading window for dealing in securities of the Company is closed from, January 1, 2025 and will re-open after 48 hours of declaration of the above-mentioned results for directors and specified persons as defined in the Code and the same has been informed to them.

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Neelkanth Ltd.

13 Jan 2025

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 Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 for the Q E 31.12.2025 received from MUFG Intime India Pvt. Ltd., RTA of the Company.

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Neelkanth Ltd.

09 Jan 2025

AGM

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

BSE India

As per attachment

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Neelkanth Ltd.

09 Jan 2025

AGM

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

BSE India

PFA herewith Declaration of Voting Results of the Postal Ballot of Neelkanth Limited and Scrutinizers Report.

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Neelkanth Ltd.

03 Jan 2025

Company Update

Neelkanth Ltd-$ - 512565 - Intimation Regarding Change In The Name Of Registrar And Share Transfer …

BSE India

This is to inform you that we are in receipt of intimation from our Registrar and Share Transfer Agent (RTA) vide email dated January 2, 2024, initimating the Company that its name has been changed from "Link Intime India Private Limited" to "MUFG Intime India Private Limited" effective from December 31, 2024.

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Neelkanth Ltd.

23 Dec 2024

Company Update

Neelkanth Ltd-$ - 512565 - Appointment of Company Secretary and Compliance Officer

BSE India

Pursuant to Regulation 30 and other applicable provisions of the Listing Regulations, we hereby inform that based on the recommendation of the NRC, the Board of Directors of the Company has, at its meeting held on December 23, 2024 inter alia, approved the appointment of Ms. Mahima Shah as Company Secretary & Compliance Officer of the Company.

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Neelkanth Ltd.

23 Dec 2024

Corp. Note

Neelkanth Ltd-$ - 512565 - Board Meeting Outcome for Intimation Under Regulation 30 Of SEBI (Listing …

BSE India

Pursuant to Regulation 30 and other applicable provisions of the Listing Regulations, we hereby inform that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has, at its meeting held today viz. Monday, December 23, 2024, inter alia, approved the appointment of Ms. Mahima Shah (ACS 74785) as Company Secretary and Compliance Officer (Key Managerial Personnel) with effect from December 23, 2024. Details with respect to the above changes as required under Regulation 30 of Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoDI/P/CIR/2023/123 dated July 13, 2023 are provided in the Annexure to this letter. We request you to take this on record and to treat the same as compliance with the applicable provisions of the Listing Regulations.

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Neelkanth Ltd.

22 Dec 2024

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 Regualting, Reporting & Monitoring of Trading by insiders and Code of Practices and Procedures for Fair Disclosure in respect of Securites of Company and pursuant to 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 relative of respective persons aforementioned from January 1, 2025 till 48 hours after announcement of Unaudited Financial results of the Company for the Quarter & Nine months ended December 31, 2024.

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