| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 22 May 2026 |
| Neelkanth Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve 1. Audited Financial Results of the Company for the quarter and year ended March 31 2026; and 2. Any other matter with the permission of the Chair. Further pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and as per the terms of Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders of the Company the trading window for dealing in securities of the Company is closed from April 1 2026 and will re-open after 48 hours of declaration of the above-mentioned results for directors and specified persons as defined in the Code and the same has been informed to them. we wish to inform that the Board of Directors of Neelkanth Limited (the Company) has, at its meeting held today i.e. Friday, May 29, 2026, inter alia considered and approved the Audited Financial Results for the quarter and year ended March 31, 2026. Pursuant to the provisions of Regulation 33 of the Listing Regulations, we enclose the following: a) Audited Financial Results of the Company for the quarter and financial year ended March 31, 2026 along with Cash Flow Statement for the financial year ended on that date and Statement of Assets and Liabilities as on that date and Auditors Report on the said Financial Results received from the Statutory Auditors of the Company; b) Declaration of unmodified opinion pursuant to Regulation 33(3)(d) of the Listing Regulations on the Auditors Report on the Audited Financial Results for the financial year ended March 31, 2026. (As Per BSE Announcement Dated on 29.05.2026) | ||
| Board Meeting | 21 Apr 2026 | 21 Apr 2026 |
| The BOD has recommended amendment in the AOA of the Company by inserting new provision under the head Board of Directors. | ||
| Board Meeting | 20 Mar 2026 | 20 Mar 2026 |
| In compliance with the provisions of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform that the Board of Directors of Neelkanth Limited (the Company) has, at its meeting held today i.e. Friday, March 20, 2026, inter alia considered and approved as under: 1. Appointment of Additional Director designated as an Independent Director 2. Resignation of Mr. Yogesh Jaintilal Thakkar, Independent Director of the Company 3. Reconstitution of Committees | ||
| Board Meeting | 30 Jan 2026 | 23 Jan 2026 |
| Neelkanth Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, January 30, 2026, at the registered office of the Company to consider and approve, inter-alia, the following: 1. Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2025; and 2. Any other matter with the permission of the Chair. Further, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders of the Company, the trading window for dealing in securities of the Company is closed from, January 1, 2026 and will re-open after 48 hours of declaration of the above-mentioned results for directors and specified persons as defined in the Code and the same has been informed to them. In compliance with the provisions of Regulation 33 & Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform that the Board of Directors of Neelkanth Limited (the Company) has, at its meeting held today i.e. Friday, January 30, 2026, inter alia considered and approved the Un-audited Financial Results for the Quarter and Nine months ended December 31, 2025. The Meeting commenced at 4:00 P.M. and concluded at 04:45 P.M. (As per BSE announcement dated on : 30.01.2026) | ||
| Board Meeting | 14 Nov 2025 | 8 Nov 2025 |
| Neelkanth Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday November 14 2025 at the registered office of the Company to consider and approve inter-alia the following: 1. Unaudited Financial Results of the Company for the quarter and half year ended September 30 2025; and 2. Any other matter with the permission of the Chair. Further pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and as per the terms of Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders of the Company the trading window for dealing in securities of the Company is closed from October 1 2025 and will re-open after 48 hours of declaration of the above-mentioned results for directors and specified persons as defined in the Code and the same has been informed to them. In compliance with the provisions of Regulation 33 & Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform that the Board of Directors of Neelkanth Limited (the Company) has, at its meeting held today i.e. Friday, November 14, 2025, inter alia considered and approved as under: 1. The Un-audited Financial Results for the Quarter and Half Year ended September 30, 2025, along with the Limited Review Report, as issued by the Statutory Auditors of the Company 2. Appointment of M/s. Bhasin Hota & Co., Chartered Accountants as Internal Auditor of the company for the financial year 2025-26 to conduct the Internal audit (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 1 Sep 2025 | 1 Sep 2025 |
| Dear Sir, This is to inform you that inter-alia the following decisions were taken at the meeting of the Board of Directors of the Company held on Monday, September 1, 2025: 1. Appointment of M/S HRU & Associates, Practising Company Secretaries as Secretarial Auditor of the company for a term of 5 (five) consecutive years commencing from FY 2025-26 to FY 2029-30. 2. Approval of Directors Report alongwith its Annexures and Management Discussion and Analysis Report for the financial year ended March 31, 2025. 3. Appointment of Scrutinizer for e-voting process for the ensuing 45th Annual General Meeting of the Company. 4. Approval for Closure of the Register of Members and Share Transfer Book. 5. Approval of the notice of 45th Annual General Meeting of the Company and fixation of date, day and venue of the 45th Annual General Meeting of the company. | ||
| Board Meeting | 11 Aug 2025 | 4 Aug 2025 |
| Neelkanth Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday August 11 2025 at the registered office of the Company to consider and approve inter-alia the following: 1. Unaudited Financial Results of the Company for the quarter ended June 30 2025; and 2. Any other matter with the permission of the Chair. Further pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and as per the terms of Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders of the Company the trading window for dealing in securities of the Company is closed from July 1 2025 and will re-open after 48 hours of declaration of the above-mentioned results for directors and specified persons as defined in the Code and the same has been informed to them. Please find enclosed Unaudited Financial Results of Neelkanth Limited for ther Quarter ended 30.06.2025 along with Limited Review Report. (As per BSE Announcement Dated on 11/08/2025) | ||
| Board Meeting | 27 Jun 2025 | 27 Jun 2025 |
| We wish to inform that the BOD at its meeting held on June 27, 2025 has considered & approved appointment of Mr. Ajinkya Gade as the Chief Financial Officer of the Company with effect from June 27, 2025 | ||
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