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 Nov 2022

16.48

4.50%

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 November, 2022, 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, 2022. Further please find enclosed herewith the unaudited quarterly financial result as on 30.09.2022 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 Nov 2022

16.48

4.50%

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 Monday, 14th November, 2022, inter alia, to consider and approve the Un- Audited Financial Result for the Quarter and half Year ended on 30th September, 2022 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.

07 Nov 2022

16.48

4.50%

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 14/11/2022 ,inter alia, to consider and approve 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 Monday, 14th November, 2022, inter alia, to consider and approve the Un- Audited Financial Result for the Quarter and half Year ended on 30th September, 2022 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.

10 Oct 2022

16.48

4.50%

Company Update

NEELKANTH ROCKMINERALS LTD. - 531049 - Statement Of Investor Complaints For The Quarter Ended September 2022

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.

10 Oct 2022

16.48

4.50%

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, 2022. This is for your information and record.

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Neelkanth Rock-Minerals Ltd.

01 Oct 2022

16.48

4.50%

AGM

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

BSE India

In terms of the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the results of the voting conducted through remote e-voting from Tuesday 27th September 2022 to Thursday 29th September 2022 (both days inclusive) and through Ballot Papers at the 34th Annual General Meeting of Neelkanth Rock-Minerals Limited held on September 30, 2022 along with Consolidated report of the Scrutinizer.

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Neelkanth Rock-Minerals Ltd.

30 Sep 2022

16.48

4.50%

AGM

NEELKANTH ROCKMINERALS LTD. - 531049 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

It is hereby informed that the 34th Annual General Meeting of the Company held on Friday, the 30th day of September, 2022 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 and the business mentioned in the notice were duly transacted. In this regard please find herewith enclosed proceeding of the 34th Annual General Meeting (AGM) in terms of Regulation 29 read with Para A of Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. You are requested to kindly take the same on record.

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Neelkanth Rock-Minerals Ltd.

06 Sep 2022

16.48

4.50%

Corp. Note

NEELKANTH ROCKMINERALS LTD. - 531049 - Reg. 34 (1) Annual Report.

BSE India

Dear Sir, As per Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 (the Listing Regulations), please find the enclosed Annual Report for your reference and record.

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Neelkanth Rock-Minerals Ltd.

05 Sep 2022

16.48

4.50%

AGM

NEELKANTH ROCKMINERALS LTD. - 531049 - Notice Of The 34Tt AGM And E-Voting

BSE India

Dear Sir, In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 & Section 96 of the Companies Act, 2013 and other applicable provisions of Companies Act, 2013, we would like to inform you that the 34th Annual General Meeting of the Company would be held on 30th September 2022 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. Further we would like to inform you that the Pursuant to provision of Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing e-voting facility to its shareholders to exercise the right to vote at the AGM. The remote e-voting will commence on 27th September, 2022 at 9:00 A.M. and will end on 29th September, 2022 at 5:00 P.M....

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Neelkanth Rock-Minerals Ltd.

05 Sep 2022

16.48

4.50%

Corp. Action

NEELKANTH ROCKMINERALS LTD. - 531049 - Fixes Book Closure For AGM

BSE India

The Board of Directors at its meeting held on 05th September, 2022 have considered and approved the following business: 1. To convene 34th Annual General Meeting of the Company on Friday, 30th September 2022 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 26/08/2022 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, 2022 to 30th September, 2022 (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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