Neelkanth Rockminerals Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 26-Nov-2020 21-Oct-2020 - -
AGM 26/11/2020 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 32nd Annual General Meeting of the Company would be held on 26th November 2020 at 11:00 A.M. at the Registered Office of the Company at 18 K.M. Stone, Jodhpur Barmer Road, Village-Narnadi Jodhpur, Rajasthan - 342 001. 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 23rd November, 2020 at 9:00 A.M. and will end on 25th November, 2020 at 5:00 P.M. (AS Per BSE Announcement Dated on 03.11.2020) It is hereby informed that the 32nd Annual General Meeting of the Company held on Thursday, the 26th day of November, 2020 at 11:00 A.M. at the Registered Office of the Company at 18 K.M. Stone, Jodhpur Barmer Road, Village-Narnadi Jodhpur, Rajasthan - 342 001 and the business mentioned in the notice were duly transacted. In this regard please find herewith enclosed proceeding of the 32nd 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. (As Per BSE Announcement Dated on 11/26/2020 12:40:03 PM) 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 Monday 23rd November, 2020 to Wednesday 25th November, 2020 (both days inclusive) and through Ballot Papers at the 32nd Annual General Meeting of Neelkanth Rock-Minerals Limited held on November 26, 2020 along with Consolidated report of the Scrutinizer. We request you to take the voting results on records. (As per BSE Announcement Dated on 27/11/2020)