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.

11 Jan 2025

15.39

4.98%

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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Neelkanth Rock-Minerals Ltd.

11 Jan 2025

15.39

4.98%

Company Update

NEELKANTH ROCKMINERALS LTD. - 531049 - Intimation Regarding The Change Of Name Of Registrar And Transfer …

BSE India

This is to inform you that the Company has received an Email communication received from its RTA on December 31st, 2024, that consequent upon acquisition of Link Group by Mitsubishi UFJ Trust & Banking Corporation, Link Intime India Private Limited will be now known as MUFG Intime India Private Limited. the said change of name is effective December, 31st, 2024. A Copy of certificate of incorporation pursuant to change of name is enclosed herewith.

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Neelkanth Rock-Minerals Ltd.

31 Dec 2024

15.39

4.98%

SAST

NEELKANTH ROCKMINERALS LTD. - 531049 - Closure of Trading Window

BSE India

In terms of the company`s code of conduct to regulate, Monitor and report trading by designated person framed pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulation, 2018 the trading window for dealing in the securities of the company will remain closed from 01st January, 2025 till 48 hours after the declaration of Un-Audited Financial results for the quarter ended 31st December, 2024. Designated person of the Company and their immediate relatives shall not trade in securities of the company during the aforesaid period of closure of trading window.

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Neelkanth Rock-Minerals Ltd.

14 Nov 2024

15.39

4.98%

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 regulation 33 of SEBI (LODR), Regulation, 2015, the Board of Directors of the Company at its meeting held on today i.e. Thursday, 14th November, 2024, Considered and approved the unaudited financial result as recommended by the audit committee along with limited review report for the quarter and half year ended on 30th September, 2024

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Neelkanth Rock-Minerals Ltd.

14 Nov 2024

15.39

4.98%

Board Meeting

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

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. Thursday, 14th November, 2024, inter alia, Considered and approved the unaudited Financial Result as recommended by Audit Committee along with Limited Review Report for the quarter and half year ended on 30th September, 2024. The Meeting of the Board Commenced at 02:30 P.M. and concluded at 03:50 P.M. Further please find enclosed herewith the unaudited quarterly financial result as on 30.09.2024 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.

07 Nov 2024, 03:27PM

15.39

4.98%

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 14/11/2024 ,inter alia, to consider and approve Dear Sir/ Madam, With reference to the captioned subject and pursuant to Regulation 29(1)(a) 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 Thursday, 14th November, 2024, inter alia, to consider and approve the Un-Audited Financial Result for the Quarter ended on 30th September, 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. Dear Sir/ Madam, With reference to the captioned subject and pursuant to Regulation 29(1)(a) 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 Thursday, 14th November, 2024, inter alia, to consider and approve the Un-Audited Financial Result for the Quarter ended on 30th September, 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...

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Neelkanth Rock-Minerals Ltd.

07 Nov 2024, 03:27PM

15.39

4.98%

Board Meeting

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

BSE India

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Neelkanth Rock-Minerals Ltd.

11 Oct 2024

15.39

4.98%

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.. Link Intime India Private Limited for the quarter ended on 30th September, 2024.

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Neelkanth Rock-Minerals Ltd.

30 Sep 2024

15.39

4.98%

AGM

NEELKANTH ROCKMINERALS LTD. - 531049 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

in terms of the regulations 44 of SEBI (Listing obligations and disclosure requirements) Regulations, 2015, please find enclosed the results of the voting concluded through remote e-voting from Friday 27th September, 2024 to Sunday 29th September 2024 (both days inclusive) and through postal ballot papers at the 36th Annual General Meeting of Neelkanth Rock minerals limited held on September 30, 2024 along with consolidated report of the scrutinizer.

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Neelkanth Rock-Minerals Ltd.

30 Sep 2024

15.39

4.98%

SAST

NEELKANTH ROCKMINERALS LTD. - 531049 - Closure of Trading Window

BSE India

In terms of the company''s code of conduct to regulate, monitor and report trading by designated person 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 1st October, 2024 till the 48 hours after the declaration of Un-audited financial results for the quarter ended 30th September, 2024, Designated person 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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