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.

14 Jan 2022

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 31st December, 2021. This is for your information and record.

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Neelkanth Rock-Minerals Ltd.

14 Jan 2022

Company Update

NEELKANTH ROCKMINERALS LTD. - 531049 - Statement Of Investor Complaints For The Quarter Ended December 2021

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.

13 Nov 2021

Result

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

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. Saturday, 13th November, 2021, inter alia, Considered and approved ? Appointment of Mr. Sourabh Arora, Member of Institute of Company Secretaries of India as Company Secretary & Compliance Officer of the Company. ? The Unaudited Financial Result as recommended by Audit Committee along with Limited Review Report for the quarter and half year ended on 30th September, 2021. Further please find enclosed herewith the unaudited quarterly and half yearly financial result as on 30.09.2021 along with the limited review report taken on record by the Board of Directors. Kindly take the same on record. Thanking you,

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Neelkanth Rock-Minerals Ltd.

13 Nov 2021

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. Saturday, 13th November, 2021, inter alia, Considered and approved Appointment of Mr. Sourabh Arora, Member of Institute of Company Secretaries of India as Company Secretary & Compliance Officer of the Company. The Unaudited Financial Result as recommended by Audit Committee along with Limited Review Report for the quarter and half year ended on 30th September, 2021. Further please find enclosed herewith the unaudited quarterly and half yearly financial result as on 30.09.2021 along with the limited review report taken on record by the Board of Directors.

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Neelkanth Rock-Minerals Ltd.

06 Nov 2021

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 November, 2021, inter alia, Appointment of Mr. Sourabh Arora, member of Institute of Company Secretaries of India as Company Secretary & Compliance Officer of Company. To consider and approve the Un- Audited Financial Result for the Quarter and half Year ended on 30th September, 2021 and to consider any other matter with the permission of Chair. Please further note that vide your circular dated 2nd April, 2019, we had informed the Trading Window Closure with immediate effect, in compliance with the amended 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 shall remain closed upto 48 hours after the announcement of Financial Results to the public.

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Neelkanth Rock-Minerals Ltd.

06 Nov 2021

SAST

Neelkanth Rockminerals Ltd - 531049 - Closure of Trading Window

BSE India

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Neelkanth Rock-Minerals Ltd.

06 Nov 2021

Board Meeting

Neelkanth Rockminerals Ltd - 531049 - Board Meeting Intimation for Closure Of Trading Window For Considering …

BSE India

NEELKANTH ROCKMINERALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve Appointment of Mr. Sourabh Arora, member of Institute of Company Secretaries of India as Company Secretary & Compliance Officer of the C. To consider and approve the Un- Audited Financial Result for the Quarter and half Year ended on 30th September, 2021 and to consider any other matter with the permission of Chair. Please further note that vide your circular dated 2nd April, 2019, we had informed the Trading Window Closure with immediate effect, in compliance with the amended 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 shall remain closed upto 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.

19 Oct 2021

Company Update

NEELKANTH ROCKMINERALS LTD. - 531049 - Shareholding for the Period Ended September 30, 2021

BSE India

Neelkanth Rockminerals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here

Neelkanth Rock-Minerals Ltd.

11 Oct 2021

Company Update

Neelkanth Rockminerals Ltd - 531049 - Statement Of Investor Complaints For The Quarter Ended September 2021

BSE India

Neelkanth Rock-Minerals Ltd.

11 Oct 2021

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 September, 2021. This is for your information and record.

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Neelkanth Rock-Minerals Ltd. Corporate Filings & Announcements

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