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.

27 Oct 2025, 03:54PM

20.15

4.89%

Company Update

Neelkanth Rockminerals Ltd - 531049 - Appointment of Company Secretary and Compliance Officer

BSE India

Pursuant to Regulation 30 of SEBI (LODR), Regulation, 2015. as amended from time to time, this is to inform you that; A meeting of the board of directors of held today on Monday, 27th October, 2025 at 03:00 PM at the registered office of the company Flat No. 606, Scheme Chopasani Jagir, Khasra No. 175/74, Plot No. 15/16 Jodhpur, Rajasthan - 342001, on the recommendation of NRC, the board of directors have approved the appointment of Mrs. Durga Dhanwani (A78119) as company secretary and compliance officer of the company.

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Neelkanth Rock-Minerals Ltd.

27 Oct 2025, 03:46PM

20.15

4.89%

Corp. Note

Neelkanth Rockminerals Ltd - 531049 - Board Meeting Outcome for Intimation Of Appointment Of Company Secretary …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, this is to inform you that: A meeting of the Board of Directors of held today on Monday, 27th October, 2025 at 03:00 p.m., at the registered office of the Company situated at Flat No. 606, Scheme Chopasani Jagir, Khasra No. 175/74, plot No. 15/16 Jodhpur, Rajasthan- 342001, on the recommendation of the Nomination and Remuneration Committee of the Company, the Board of Directors, have approved the appointment of Mrs. Durga Dhanwani (A78119) as the Company Secretary and Compliance Officer of the Company, with effect from October 27, 2025. Accordingly, as per the provisions of Section 203 of the Act, Mrs. Durga Dhanwani shall also act as the Key Managerial Personnel of the Company. The meeting commenced at 03:00 P.M. and concluded at 03:30 P.M. Kindly take the same on record.

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Neelkanth Rock-Minerals Ltd.

15 Oct 2025

20.15

4.89%

Company Update

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

BSE India

Dear Sir/ Madam, 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 30th September, 2025, this is for your information and record.

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Neelkanth Rock-Minerals Ltd.

30 Sep 2025

20.15

4.89%

AGM

Neelkanth Rockminerals Ltd - 531049 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Disclosure pursuant to regulation 44 of SEBI (LODR), Regulations, 2015

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Neelkanth Rock-Minerals Ltd.

30 Sep 2025

20.15

4.89%

Company Update

Neelkanth Rockminerals Ltd - 531049 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Appointment of Independent Directors.

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Neelkanth Rock-Minerals Ltd.

30 Sep 2025

20.15

4.89%

Company Update

Neelkanth Rockminerals Ltd - 531049 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

Intimation of completion of tenure of independent director of the company.

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Neelkanth Rock-Minerals Ltd.

30 Sep 2025

20.15

4.89%

AGM

Neelkanth Rockminerals Ltd - 531049 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

It is hereby informed that the 37th Annual General meeting of the Company held on Tuesday, the 30th September, 2025 at 10:00 A.M. and concluded at 11:00 A.M. at registered office of the company at Flat No. 606, Scheme Chopasani jagir. Khasra no. 175/74, plot no. 15/16 Jodhpur, Rajasthan-342001 and the business mentioned in the notice were duly transacted. In this regards please find herewith enclosed proceeding of the 37th Annual General Meeting (AGM) in terms of Regulation 29 read with Para A of schedule III of SEBI (Listing Obligation and Disclosure Requirements), Regulation, 2015. You are requested to kindly take the same on records.

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Neelkanth Rock-Minerals Ltd.

27 Sep 2025, 05:23PM

20.15

4.89%

SAST

Neelkanth Rockminerals Ltd - 531049 - Closure of Trading Window

BSE India

Dear Sir, In terms of the company`s code of conduct to regulate, monitor and report trading by designated persons framed pursuant to SEBI (Prohibition and Insider Trading) (Amendment) Regulations, 2018 the trading window for dealing in the securities of the company will remain closed from 1st October, 2025 till 24 hours after the deceleration of Un-Audited financial results for the quarter ended 30th September, 2025. Designated persons of the company and their immediate relatives shall not trade in the securities of the company during the aforesaid period of closure of trading window.

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Neelkanth Rock-Minerals Ltd.

06 Sep 2025

20.15

4.89%

Corp. Note

Neelkanth Rockminerals Ltd - 531049 - Reg. 34 (1) Annual Report.

BSE India

Dear Sir, As per Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 (the Listing Regulations), please find the enclosed Annual Report for your reference and record.

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Neelkanth Rock-Minerals Ltd.

05 Sep 2025

20.15

4.89%

Company Update

Neelkanth Rockminerals Ltd - 531049 - Outcome Of Board Meeting Held On 05/09/2025

BSE India

Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015 (Listing Regulations), We wish to inform the Board of Directors of the Company at its meeting held today i.e. on September 05th, 2025 Inter-alia: 1. Recommended the appointment of Mr. Sumit Chhajer (DIN: 11279184) as an Independent Director of the Company, for a term of 5 years, subject to the approval of the members at ensuing general meeting. 2. Recommended the appointment of Mr. Javerilal Nahar (DIN: 11279186) as and Independent Director of the Company, for a term of 5 years, subject to the approval of the members at ensuing General Meeting.

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