Neelkanth Rock Corporate Action

Neelkanth Rock

Data will be updated when it becomes available.


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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM30-Sep-202305-Sep-2023--
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. It is hereby informed that the 35th Annual General Meeting of the Company held on Saturday, the 30th day of September, 2023 at 10:00 AM at the registered office of the Company and the business mentioned in the notice were duly transacted. In this regards please find herewith enclosed proceeding of the 35th Annual General Meeting. (As per BSE Announcement Dated on 30/09/2023)