Neelkanth Rock-Minerals Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Neelkanth Rock-Minerals Ltd. on BSE

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Neelkanth Rock-Minerals Ltd.

30 May 2025

Board Meeting

Neelkanth Rockminerals Ltd - 531049 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Dear Sir, Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 ('Listing Regulations'), we wish to inform that the Board of Directors of the Company at its meeting held today i.e. on Friday, 30th May, 2025 at 04.30 PM and concluded at 05.45 PM, inter alia, Considered and approved the followings: - 1. Audited Financial Results for the Quarter and Financial Year ended 31st March, 2025; 2. Auditor's Report on Audited Financial Results for the Quarter and Financial Year ended 31st March, 2025. 3. A declaration pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016 read with the Circular issued by the SEBI vide No. CIR/CFD/CMD/56/2016 dated May 27, 2016. This is for information and record.

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Neelkanth Rock-Minerals Ltd.

23 May 2025

Board Meeting

Neelkanth Rockminerals Ltd - 531049 - Board Meeting Intimation for Intimation Of The Board Meeting Pursuant …

BSE India

Neelkanth Rockminerals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Dear Sir/ Madam, With reference to the captioned subject and pursuant to Regulation 29 of SEBI (LODR) Regulation, 2015, this is to inform you that meeting of Board of Directors of the Company is scheduled to be held on Friday, 30th May, 2025, inter alia, 1. To consider and approve the Audited Financial Result for the Quarter and Year ended on 31st March, 2025. 2. To consider any other matter with the permission of Chair. Please further note that in terms of SEBI (Prohibition of Insider Trading) Regulations and the Code of Conduct for prevention of Insider Trading. The 'Trading Window' for dealing in securities of the Company will remain closed up to 48 hours after the announcement of Financial Results to the public.

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Neelkanth Rock-Minerals Ltd.

21 Apr 2025

Corp. Note

Neelkanth Rockminerals Ltd - 531049 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNeelkanth Rockminerals Ltd 2CIN NO.L14219RJ1988PLC062162 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SOURABH ARORA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: info@neelrock.com Name of the Chief Financial Officer: RAMESHWAR JANGID Designation: CFO EmailId: info@neelrock.com Date: 21/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Neelkanth Rock-Minerals Ltd.

15 Apr 2025

Company Update

Neelkanth Rockminerals Ltd - 531049 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to the requirement of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, We hereby enclose the certificate received from our share transfer agent viz. MUFG Intime India private Limited for the quarter ended on 31st March, 2025 This for your information and records.

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Neelkanth Rock-Minerals Ltd.

27 Mar 2025

SAST

Neelkanth Rockminerals Ltd - 531049 - Closure of Trading Window

BSE India

In Terms of the Companies code of Conduct to Regulate, Monitor and report trading by designated persons framed pursuant to SEBI (Prohibition of Insider Trading) (Amendment) regulations, 2018 the trading window for dealing in the securities of the company will remain closed from 01st April, 2025 till the 48 hours after the declaration of Audited financial results for the quarter ended 31st March, 2025.

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Neelkanth Rock-Minerals Ltd.

14 Feb 2025

Corp. Note

NEELKANTH ROCKMINERALS LTD. - 531049 - Integrated Filing (Financial)

BSE India

In accordance with the amendments to the SEBI (Listing Obligations and Disclosure requirements) (Third Amendments) Regulations, 2024 as amended read with SEBI Circular NO. SEBI/HO/CFD/CFD-POD-2/CIR/P/2024/185 DATED December, 31 2024 Read with BSE Circular the integrated filing (Financial) for the quarter and nine month ended December, 31st, 2024 is enclosed herewith.

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Neelkanth Rock-Minerals Ltd.

14 Feb 2025

Result

NEELKANTH ROCKMINERALS LTD. - 531049 - Outcome Of Board Meeting And Submission Of Un-Audited Financial Results …

BSE India

Respected Sir/mam, With Reference to the captioned subject and pursuant to the regulations 33 of SEBI (LODR), regulations, 2015, the Board of Directors of the Company at its meeting held on today i.e. Friday, 14Th February, 2025, inter alia, consider and approved the unaudited financial result as recommended by the audit committee along with the limited review report of the quarter ended on 31st December, 2024. The meeting of the Board Commenced at 11:30 AM and concluded at 12:30 P.M.

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Neelkanth Rock-Minerals Ltd.

14 Feb 2025

Board Meeting

NEELKANTH ROCKMINERALS LTD. - 531049 - Board Meeting Outcome for Outcome Of Board Meeting And Submission …

BSE India

With reference to the captioned subject and pursuant to the Regulation 33 of SEBI (LODR) Regulation, 2015, the Board of Directors of the Company at its meeting held on today i.e. Friday, 14th February, 2025, inter alia, Considered and approved the unaudited Financial Result as recommended by Audit Committee along with Limited Review Report for the quarter ended on 31st December, 2024. The Meeting of the Board Commenced at 11:30 A.M. and concluded at 12:30 P.M. Further please find enclosed herewith the unaudited quarterly financial result as on 31.12.2024 along with the limited review report taken on record by the Board of Directors.

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Neelkanth Rock-Minerals Ltd.

07 Feb 2025

Board Meeting

NEELKANTH ROCKMINERALS LTD. - 531049 - Board Meeting Intimation for Intimation Of Board Meeting For Considering …

BSE India

NEELKANTH ROCKMINERALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve the Un-Audited Financial Result for the Quarter ended on 31st December, 2024 at its registered office of the Company and to consider and any other matter with the permission of Chair. Please further note that in terms of SEBI (Prohibition of Insider Trading) Regulations and the Code of Conduct for prevention of Insider Trading. The 'Trading Window' for dealing in securities of the Company will remain closed up to 48 hours after the announcement of Financial Results to the public. Accordingly, all the Directors / Connected / Designated Persons of the Company (who are in possession of price sensitive information) have been advised not to trade in securities of the Company during the aforesaid period of closure of Trading Window.

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Neelkanth Rock-Minerals Ltd.

11 Jan 2025

Company Update

NEELKANTH ROCKMINERALS LTD. - 531049 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to the requirement of Regulation 74(5) of SEBI (Depositories and participants) Regulations, 2018, we hereby enclose the certificate received from our share transfer agent viz. MUFG Intime India Private Limited for the quarter ended on 31st December, 2024. This is for your information and records.

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