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.

29 Jun 2024

15.80

4.98%

Company Update

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

BSE India

Dear Sir/ Madam, Pursuant to regulation 30 SEBI (LODR) Regulations, 2015 (Listing obligations) read with sub rule 7A Clause A in Part A Schedule iii of listing regulations, we wish to inform you that M/s. Maheshwari & Jain, Chartered Accountant (ICAI Registration No. 011496C), vide its Letter Dated 29 June, 2024 which is received by the company today i.e. 29 June, 2024, have resigned as Statutory Auditors of the Company effective immediately for the reason stated in their communication.

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Neelkanth Rock-Minerals Ltd.

30 May 2024

15.80

4.98%

Result

NEELKANTH ROCKMINERALS LTD. - 531049 - Audited Financial Result For The Quarter And Financial Year Ended …

BSE India

Dear Sir, We wish to inform you that the board of directors of the company at its meeting held on Thursday, 30th May, 2024 (Meeting commenced at 02:00 PM and Concluded at 02:30 PM) has considered and approved the Audited financial results of the Company for the quarter and financial year ended 31st March, 2024.

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Neelkanth Rock-Minerals Ltd.

30 May 2024

15.80

4.98%

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 Thursday, 30th May, 2024 (Meeting Commenced at 02:00 PM and Concluded at 02:30 PM) has considered and approved the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2024. 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, 2024; 2. Auditor's Report on Audited Financial Results for the Quarter and Financial Year ended 31st March, 2024. 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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Neelkanth Rock-Minerals Ltd.

30 May 2024

15.80

4.98%

Annual Report

Annual report for Neelkanth Rock-Minerals Ltd. for FY-2024

None

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Neelkanth Rock-Minerals Ltd.

29 May 2024

15.80

4.98%

Corp. Note

NEELKANTH ROCKMINERALS LTD. - 531049 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Pursuant to Regulation (39) 3 of SEBI (LODR), Regulations, 2015 and based on intimation sent by Link Intime India Pvt. Ltd, the Registrar and Transfer Agent (RTA) to us on 29th May, 2024, We provide the following details of the share certificate reported to have been lost/ Misplaced by the shareholder.

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Neelkanth Rock-Minerals Ltd.

23 May 2024

15.80

4.98%

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 30/05/2024 ,inter alia, to consider and approve 1. Audited Financial Result for the Quarter and Year ended on 31st March, 2024. 2. 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. Thanking You Yours' Sincerely,

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Neelkanth Rock-Minerals Ltd.

23 Apr 2024

15.80

4.98%

Company Update

NEELKANTH ROCKMINERALS LTD. - 531049 - Compliance Certificate - Regulation 7 (3) Of Securities And Exchange …

BSE India

As per requirement of Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We here by confirm that all activities in relation to both physical and electronic share transfer facility are maintained by company`s Registrar and Share Transfer Agent, Viz., Link Intime India Private Limited a Category-1, RTA, Registered with securities and Exchange Board of India (SEBI) vide registration Number: INR000004058 during the period April, 1st 2023 to March, 31st 2024 (Both Days inclusive).

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Neelkanth Rock-Minerals Ltd.

20 Apr 2024

15.80

4.98%

Corp. Note

NEELKANTH ROCKMINERALS LTD. - 531049 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNEELKANTH ROCKMINERALS LTD. 2CIN NO.L14219RJ1988PLC062162 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SOURABH ARORA Designation: COMPLIANCE OFFICER EmailId: info@neelrock.com Name of the Chief Financial Officer: RAMESHWAR JANGID Designation: CFO EmailId: info@neelrock.coom Date: 20/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Neelkanth Rock-Minerals Ltd.

20 Apr 2024

15.80

4.98%

Company Update

NEELKANTH ROCKMINERALS LTD. - 531049 - Certificate Under Regulation 40(10) Of SEBI (LODR), Regulation, 2015 For …

BSE India

Dear Sir/ Madam, We enclose herewith the certificate, as required under Regulation 40(10) of SEBI (LODR), Regulation, 2015 issued by SKJ & Associates, Practicing Company Secretary, for the year ended on 31st March, 2024. Kindly the take the same on records.

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Neelkanth Rock-Minerals Ltd.

10 Apr 2024

15.80

4.98%

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. Link Intime India Private Limited for the quarter ended on 31st March, 2024. This is for your information and record.

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