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.

05 Sep 2022

16.43

-0.30%

Corp. Note

NEELKANTH ROCKMINERALS LTD. - 531049 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Dear Sir/Madam, The Board of Directors at its meeting held on 05th September, 2022 have considered and approved the following business: 1. To convene 34th Annual General Meeting of the Company on Friday, 30th September 2022 at 10:00 A.M. at the Registered Office of the Company at Flat No. 606, Scheme Chopasani Jagir, Khasra No. 175/74, plot No. 15/16 Jodhpur, Rajasthan-342001, to transact the business specified in the Notice of the AGM. 2. The Company has fixed record date of 26/08/2022 for determining the entitlement of shareholders to get Annual Report and to close the Register of Members & Share Transfer Books of the Company from 24th September, 2022 to 30th September, 2022 (both days inclusive) for the purpose of Annual General Meeting of the Company. 3. The Board has approved Notice of Annual General Meeting and Directors Report to be attached in the Annual...

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Neelkanth Rock-Minerals Ltd.

13 Aug 2022

16.43

-0.30%

Result

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

BSE India

Respected Sir/Madam, 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. Saturday, 13th August, 2022, inter alia, Considered and approved the unaudited Financial Result as recommended by Audit Committee along with Limited Review Report for the quarter ended on 30th June, 2022. Further please find enclosed herewith the unaudited quarterly financial result as on 30.06.2022 along with the limited review report taken on record by the Board of Directors. Kindly take the same on record.

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Neelkanth Rock-Minerals Ltd.

13 Aug 2022

16.43

-0.30%

Board Meeting

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

BSE India

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Neelkanth Rock-Minerals Ltd.

05 Aug 2022

16.43

-0.30%

SAST

NEELKANTH ROCKMINERALS LTD. - 531049 - Closure of Trading Window

BSE India

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 Saturday, 13th August, 2022, inter alia, to consider and approve the Un-Audited Financial Result for the Quarter ended on 30th June, 2022 and 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. 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. Kindly take the same on record.

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Neelkanth Rock-Minerals Ltd.

05 Aug 2022

16.43

-0.30%

Board Meeting

NEELKANTH ROCKMINERALS LTD. - 531049 - Board Meeting Intimation for Intimation Of Board Meeting And Closure …

BSE India

NEELKANTH ROCKMINERALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve 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 Saturday, 13th August, 2022, inter alia, to consider and approve the Un-Audited Financial Result for the Quarter ended on 30th June, 2022 and 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. 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. Kindly take the same on record.

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Neelkanth Rock-Minerals Ltd.

09 Jul 2022

16.43

-0.30%

Company Update

NEELKANTH ROCKMINERALS LTD. - 531049 - Statement Of Investor Complaints For The Quarter Ended June 2022

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- NORATMAL KAWARDesignation :- Managing Director / Whole Time Director

Neelkanth Rock-Minerals Ltd.

09 Jul 2022

16.43

-0.30%

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 the SEBI (Depositories and Participants) Regulations, 2018, we hereby enclose the certificate received from our Share Transfer Agent viz. Universal Capital Securities Pvt. Ltd for the quarter ended on 30th June, 2022. This is for your information and record.

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Neelkanth Rock-Minerals Ltd.

02 Jun 2022

16.43

-0.30%

Result

NEELKANTH ROCKMINERALS LTD. - 531049 - Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations, 2015 For …

BSE India

With reference to the captioned subject, we inform that pursuant to regulation 15(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the provisions of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, is not applicable to the Company as the Paid up Share Capital is less than Rs. 10 Crores and Net Worth of the Company is less than Rs. 25 Crores as on 31.03.2022. As per Regulation 15(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the compliance with the Corporate Governance provisions as specified in Regulations 1 7, 1 7 A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clauses (b) to (i) of sub regulation 2 of Regulation 46 and Para C, D and E of Schedule V shall not apply. Hence, the Company is not required to submit "Disclosures of the Related Party Transaction on a consolidated basis as per Regulation 23(9) of SEBI (LODR) Regulations, 2015."

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Neelkanth Rock-Minerals Ltd.

31 May 2022

16.43

-0.30%

Annual Report

Annual report for Neelkanth Rock-Minerals Ltd. for FY-2022

None

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Neelkanth Rock-Minerals Ltd.

30 May 2022

16.43

-0.30%

Board Meeting

NEELKANTH ROCKMINERALS LTD. - 531049 - Board Meeting Outcome for Audited Financial Result For The Quarter …

BSE India

We wish to inform that the Board of Directors of the Company at its meeting held on Monday, 30th May, 2022 has considered and approved the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2022. Further, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith following: 1. Audited Financial Results for the Quarter and Financial Year ended 31st March, 2022; 2. Auditor's Report on Audited Financial Results for the Quarter and Financial Year ended 31st March, 2022. 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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