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 2024

Corp. Action

NEELKANTH ROCKMINERALS LTD. - 531049 - To Close The Register Of Members & Share Transfer Books …

BSE India

The Board of Directors at its meeting held on 05th September, 2024 have considered and approved the following business: The Company has fixed record date of 30/08/2024 for determining the entitlement of shareholders to get Annual Report and to close the register of members and share transfer books of the company from 24th September to 30th September, 2024 (Both Days Inclusive) for the purpose of Annual General Meeting of the Company.

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Neelkanth Rock-Minerals Ltd.

05 Sep 2024

Corp. Note

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

BSE India

The Board of Directors at its meeting held on 05th September, 2024 have considered and approved the following business: 1. To convene 36th Annual General Meeting of the Company on Monday, 30th September 2024 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 30/08/2024 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, 2024 to 30th September, 2024 (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 Report. 4. The Board has adopted the Annual Report for the purpose of Adoption by the shareholders in the Annual General Meeting.

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Neelkanth Rock-Minerals Ltd.

14 Aug 2024

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 Regulation 33 of SEBI (LODR), 2015 the board of directors of the company at its meeting held on today i.e. Wednesday, 14th August, 2024, Inter alia, consider and approved the unaudited financial results as recommended by audit committee along with limited review report for the quarter ended on 30th June, 2024

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Neelkanth Rock-Minerals Ltd.

14 Aug 2024

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. Wednesday, 14th August, 2024, 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, 2024. The Meeting of the Board Commenced at 04:15 P.M. and concluded at 05:00 P.M. Further please find enclosed herewith the unaudited quarterly financial result as on 30.06.2024 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.

07 Aug 2024

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 14/08/2024 ,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 Wednesday, 14th August, 2024, inter alia, to consider and approve the Un-Audited Financial Result for the Quarter ended on 30th June, 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.

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Neelkanth Rock-Minerals Ltd.

24 Jul 2024

Company Update

NEELKANTH ROCKMINERALS LTD. - 531049 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Pursuant to regulation 30 of SEBI (Listing Regulations), 2015, we wish to informed that based on the recommendation of the Audit Committee, the Board of the Directors of the Company at its meeting held on 24th July on the recommendation of the audit Committee and subject to approval of the shareholders, has approved the appointment of M/s. Shambhu Gupta & Co., Chartered Accountant (ICAI Firm Registration No. 007234C) as statutory auditors of the company to fill casual vacancy caused due to the resignation of M/s. Maheshwari & Jain, Chartered Accountant as statutory auditors of the company. The said appointment is pursuant to applicable provisions of the Companies Act, 2013 and SEBI listing regulations, 2015.

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Neelkanth Rock-Minerals Ltd.

12 Jul 2024

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 June, 2024. This is for your information and Records.

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Neelkanth Rock-Minerals Ltd.

03 Jul 2024

Company Update

NEELKANTH ROCKMINERALS LTD. - 531049 - Regarding Discrepancies In Financial Results

BSE India

Respected Sir, we have received your email regarding Discrepancies in financial results regarding standalone results- Auditor Report is not as per SEBI prescribed Format.

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Neelkanth Rock-Minerals Ltd.

29 Jun 2024

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 remain closed from 1st of July, 2024 till 48 hours after the declaration of un-audited financial results for the quarter ended 30st June, 2024.

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Neelkanth Rock-Minerals Ltd.

29 Jun 2024

Company Update

NEELKANTH ROCKMINERALS LTD. - 531049 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

BSE India

Resignation of Auditor M/s Maheshwari & Jain, Chartered Accountant.

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