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 2023

16.08

4.96%

Corp. Action

NEELKANTH ROCKMINERALS LTD. - 531049 - Outcome Of Board Meeting Held On 05/09/2023.

BSE India

The company has fixed record date of 01/09/20223 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, 2023 to 30th September, 2023 (both days inclusive) for the purpose of Annual General Meeting of the Company.

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Neelkanth Rock-Minerals Ltd.

05 Sep 2023

16.08

4.96%

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, 2023 have considered and approved the following business: 1.To convene 35th Annual General Meeting of the Company on Saturday, 30th September 2023 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 01/09/2023 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, 2023 to 30th September, 2023 (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 2023, 01:07PM

16.08

4.96%

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 SEBI (LODR) Regulation, 2015, the Board of Directors of the Company at its meeting held on today i.e. Monday, 14th August, 2023, inter alia, consider and approved the unaudited financial result as recommended by audit committee along with the Limited Review Report for the quarter ended on 30th June, 2023 The meeting of the Board Commenced at 12:00 P.M. and concluded at 12:40 P.M.

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Neelkanth Rock-Minerals Ltd.

14 Aug 2023, 12:58PM

16.08

4.96%

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. Monday, 14th August, 2023, 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, 2023. The Meeting of the Board Commenced at 12:00 P.M. and concluded at 12:40 P.M. Further please find enclosed herewith the unaudited quarterly financial result as on 30.06.2023 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 2023

16.08

4.96%

SAST

NEELKANTH ROCKMINERALS LTD. - 531049 - Closure of Trading Window

BSE India

closure of trading window closed up to 48 hours after the announcement of financial results to the public.

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Neelkanth Rock-Minerals Ltd.

07 Aug 2023

16.08

4.96%

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 14/08/2023 ,inter alia, to consider and approve Un-Audited Financial Result for the Quarter ended on 30th June, 2023 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.

10 Jul 2023

16.08

4.96%

Company Update

NEELKANTH ROCKMINERALS LTD. - 531049 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Dear Sir/ Mam, Pursuant to the requirement of Regulation 75(5) of the SEBI (Depositories and Participants) Regulations, 2018, We hereby enclose the certificate received from our share Transfer agent viz., Universal capital Securities Private Limited. for the quarter ended on 30th June, 2023. This is for your information and records. Thanking You.

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Neelkanth Rock-Minerals Ltd.

03 Jun 2023

16.08

4.96%

Result

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

BSE India

Revised outcome: We wish to inform that the Board of Directors of the Company at its meeting held on Tuesday, 30th May, 2023 (Meeting commenced at 04:00 PM and concluded at 04:30 PM) has considered and approved the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2023. 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, 2023; 2. Auditor's Report on Audited Financial Results for the Quarter and Financial Year ended 31st March, 2023. 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. 4. Re-appointment of Mr. Noratmal Kawar as managing Director of the Company.

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Neelkanth Rock-Minerals Ltd.

30 May 2023

16.08

4.96%

Result

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

BSE India

Dear Sir, We wish to inform that the Board of Directors of the Company at its meeting held on Tuesday, 30th May, 2023 has considered and approved the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2023. 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, 2023; 2. Auditor's Report on Audited Financial Results for the Quarter and Financial Year ended 31st March, 2023. 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. 4. Re-appointment of Mr. Noratmal Kawar as managing Director of the Company. This is for information and record.

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Neelkanth Rock-Minerals Ltd.

30 May 2023

16.08

4.96%

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 Tuesday, 30th May, 2023 has considered and approved the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2023. 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, 2023; 2. Auditor's Report on Audited Financial Results for the Quarter and Financial Year ended 31st March, 2023. 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. 4. Re-appointment of Mr. Noratmal Kawar as managing Director of the Company. This is for information and record.

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