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.