In compliance with the provisions of Regulation 33 & 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. Wednesday, November 13, 2024, inter alia considered and approved as under: 1. The Un-audited Financial Results for the Quarter and Half Year ended September 30, 2024, along with the Limited Review Report, as issued by the Statutory Auditors of the Company 2. Appointment of Additional Director designated as an Independent Director 3. Resignation of Mr. Manohar Kumar, Independent Director of the Company 4. Reconstitution of Committees

pdf

Neelkanth Ltd.

05 Nov 2024

42.34

3.29%

Board Meeting

Neelkanth Ltd-$ - 512565 - Board Meeting Intimation for Board Meeting Intimation For Declaration Of Unaudited …

BSE India

Neelkanth Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,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 Wednesday, November 13, 2024, 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 Half Year ended September 30, 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, October 1, 2024 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.

pdf

Neelkanth Ltd.

10 Oct 2024

42.34

3.29%

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 Regualtion 74(5) of SEBI (Depositories & Participants Regualtions, 2018 for the Q.E 30.09.2024 received from Link Intime India Private Limited, RTA of the Company.

pdf

Neelkanth Ltd.

25 Sep 2024

42.34

3.29%

SAST

Neelkanth Ltd-$ - 512565 - Closure of Trading Window

BSE India

This is to inform 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 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 relatives of respective persons aforementioned from 01st October,2024 till 48 hours after announcement of Unaudited Financial Results of the company for the Quarter and half year ended 30th September,2024.

pdf

Neelkanth Ltd.

24 Sep 2024

42.34

3.29%

Company Update

Neelkanth Ltd-$ - 512565 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

BSE India

Pursuant to Regulation 30 of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations, 2015 , this is to inform you that Mr. Bhavesh Pandya has tendered his resignation from the post of Company Secretary and Compliance Officer of the Company with immediate effect.

pdf

Neelkanth Ltd.

30 Aug 2024

42.34

3.29%

AGM

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

BSE India

PFA herewith the Voting Results along with Scrutinizers Report in compliance with Reg 44 of SEBI(LODR) Regulations, 2015.

pdf

Neelkanth Ltd.

29 Aug 2024

42.34

3.29%

AGM

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

BSE India

We wish to inform you that the 44th AGM of the members of the Company was held on Thursday, 29th August, 2024 at 9.00. AM through VC/OAVM. Further pursuant to Reg 30 of SEBI (LODR) Regulations, we submit herewith Summary of the Proceedings of the AGM.

pdf

Neelkanth Ltd.

16 Aug 2024

42.34

3.29%

Company Update

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

BSE India

Pursuant to the provisions of Regulations 30 and 47 of the SEBI(LODR) Regulation 2015, we wish to inform that the Company has published Un-audited Financial results of the Company for the quarter ended June 30, 2024 in the newspaper viz. Pratahkal(Marathi) on August 15, 2024.

pdf

Neelkanth Ltd.

14 Aug 2024

42.34

3.29%

Company Update

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

BSE India

Pursuant to Reg 30 & Reg 47 of SEBI (LODR) Regulations, please find enclosed herewith the newspaper clippings of the Financial Results of the Company for the Quarter ended June 30, 2024 published on Financial Express (English) edition on August 14, 2024.

pdf

Is R T Exports Ltd. worth buying?

4 Votes:

Buy 50.0%

Sell 25.0%

Hold 25.0%

47.01% Gain from 52W Low

High volume today

Neelkanth Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Neelkanth Ltd. on BSE