Neelkanth Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Neelkanth Ltd. on BSE

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Neelkanth Ltd.

29 Jul 2024

43.99

3.90%

Company Update

Neelkanth Ltd-$ - 512565 - Updation Of Contact Details Pursuant To The Provisions Of Regulation 30(5) …

BSE India

We hereby inform the Stock Exchange about the contact details of the present authorised KMP for the purpose of determining the materiality of an event or information and for the purpose of making disclosure to BSE ltd.

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Neelkanth Ltd.

29 Jul 2024

43.99

3.90%

Corp. Action

Neelkanth Ltd-$ - 512565 - Corporate Action - Fixes Book Closure For The Purpose Of 44Th …

BSE India

Pursuant to Section 91 of the COmpanies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015 the Register of Members & Share Transfer Books will remained closed from Friday, August 23, 2024 to Thursday, August 29, 2024 (both days inclusive)

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Neelkanth Ltd.

29 Jul 2024

43.99

3.90%

AGM

Neelkanth Ltd-$ - 512565 - Approval Of The Notice Of 44Th Annual General Meeting Of The …

BSE India

The 44th AGM of the Shareholders of the Company will be convened on Thursday August 29, 2024 by means of Video Conferencing (VC)/ Other Audio-Visual Means (OAVM).

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Neelkanth Ltd.

29 Jul 2024

43.99

3.90%

Company Update

Neelkanth Ltd-$ - 512565 - Announcement under Regulation 30 (LODR)-Resignation of Chairman and Managing Director

BSE India

Resignation of Mr. Bhavik Bhimjyani from the post of Chairman & Managing Director of the Company with effect from July 29, 2024.

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Neelkanth Ltd.

29 Jul 2024

43.99

3.90%

Company Update

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

BSE India

This is to inform you that inter-alia the following decisions were taken at the meeting of the BOD held on July 29, 2024 1. Re-appointment of Mr. Kirtikumar Pandya as the CFO of the Company 2. Appointment of Mr. Yogesh Dawda as CEO of the Company 3. Resignation of Mr. Bhavik Bhimjyani from the post of Chairman & Managing Director of the Company 4. Recommendation for Appointment of Mr. Yogesh Dawda as the Chairman & WholeTime Director of the Company at the AGM of the Company

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Neelkanth Ltd.

29 Jul 2024

43.99

3.90%

Company Update

Neelkanth Ltd-$ - 512565 - Announcements Under Reg 30 Of SEBI (LODR)Regulations, 2015 Outcome Of Board …

BSE India

This is to inform you that the BOD at its meeting held on July 29, 2024 had approved the transactions enclosed in the Attachment.

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Neelkanth Ltd.

29 Jul 2024

43.99

3.90%

Board Meeting

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

BSE India

1. Re-appointment Mr. Kirtikumar Pandya as Chief Financial Officer of the Company .; 2. Appointment of Mr. Yogesh Dawda as Chief Executive Officer of the Company 3. Resignation of Mr. Bhavik Bhimjyani, Chairman & Managing Director of the Company. 4. Recommendation for appointment of Mr. Yogesh Dawda (DIN:01767642) as Chairman & Whole-time Director of the Company at the ensuing AGM of the Company. 5. Approval of Directors' Report alongwith its Annexures and Management Discussion and Analysis Report for the financial year ended March 31, 2024. 6. Appointment of Scrutinizer for e-voting process for the ensuing 44th Annual General Meeting of the Company. 7. Approval for Closure of the Register of Members and Share Transfer Book. 8. Approval of the notice of 44th AGM of the Company and fixation of date, day and venue of the 44th AGM of the company.

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Neelkanth Ltd.

22 Jul 2024

43.99

3.90%

Board Meeting

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

BSE India

Neelkanth Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 ,inter alia, to consider and approve This is to inform you that meeting of the BOD of the Company is scheduled to be held on Monday, July 29, 2024 at the registered office of the Company to consider and approve, inter-alia, the following: 1. To re-appoint Mr. Kirtikumar Pandya as Chief Financial Officer of the Company.; 2. To recommend appointment of Mr. Yogesh Dawda as Whole-time Director and Chief Executive Officer of the Company at the ensuing Annual General Meeting of the Company. 3. To approve Directors' Report alongwith its Annexures and Management Discussion and Analysis Report for the financial year ended March 31, 2024. 4. To appoint Scrutinizer for e-voting process for the ensuing 44th Annual General Meeting of the Company. 5. To approve Closure of the Register of Members and Share Transfer Book. 6. To approve the notice of 44th Annual General Meeting of the Company and to fix date, day and venue of the 44th Annual General Meeting of the company. 7. Any other matter with the permission of the Chair.

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Neelkanth Ltd.

13 Jul 2024, 02:16PM

43.99

3.90%

Company Update

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

BSE India

With reference to the captioned subject, we hereby enclose confirmation Certificate pursuant to provisions of Regulation 74(5) of the SEBI(Depositories & Participants Regulations, 2018 for the quarter ended June 30, 2024 received from Link Intime India Private Limited, Registrar & Share Transfer Agent of the Company.

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Neelkanth Ltd.

02 Jul 2024

43.99

3.90%

Company Update

Neelkanth Ltd-$ - 512565 - Reply To BSE For Clarification Sought On Significant Movement In Price

BSE India

This has reference to clarification sought from Neelkanth Limited on July 01, 2024 in relation to significant movement in price of the shares of the Company. In this regard, we would like to inform you that the Company is in Compliance with SEBI (LODR) Regulations, 2015 and the Company has promptly intimated/ informed the Stock Exchange on all the Event(s) and information(s), which may have a bearing on the operation/performance of the Company which include all the price sensitive information as and when required from time to time.

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Neelkanth Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Neelkanth Ltd. on BSE