NEELKANTH ROCKMINERALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 ,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 Saturday, 11th November, 2023, inter alia, to consider and approve the Un- Audited Financial Result for the Quarter and half Year ended on 30th September, 2023 and to consider any other matter with the permission of Chair.