| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2025 | 7 Feb 2025 |
| NEELKANTH ROCKMINERALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the Un-Audited Financial Result for the Quarter ended on 31st December 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. Accordingly all the Directors / Connected / Designated Persons of the Company (who are in possession of price sensitive information) have been advised not to trade in securities of the Company during the aforesaid period of closure of Trading Window. With reference to the captioned subject and pursuant to the Regulation 33 of SEBI (LODR) Regulation, 2015, the Board of Directors of the Company at its meeting held on today i.e. Friday, 14th February, 2025, inter alia, Considered and approved the unaudited Financial Result as recommended by Audit Committee along with Limited Review Report for the quarter ended on 31st December, 2024. The Meeting of the Board Commenced at 11:30 A.M. and concluded at 12:30 P.M. Further please find enclosed herewith the unaudited quarterly financial result as on 31.12.2024 along with the limited review report taken on record by the Board of Directors. (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| NEELKANTH ROCKMINERALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 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 Thursday 14th November 2024 inter alia to consider and approve the Un-Audited Financial Result for the Quarter ended on 30th September 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. Respected Sir/Madam, With reference to the captioned subject and pursuant to the Regulation 33 of SEBI (LODR) Regulation, 2015, the Board of Directors of the Company at its meeting held on today i.e. Thursday, 14th November, 2024, inter alia, Considered and approved the unaudited Financial Result as recommended by Audit Committee along with Limited Review Report for the quarter and half year ended on 30th September, 2024. The Meeting of the Board Commenced at 02:30 P.M. and concluded at 03:50 P.M. Further please find enclosed herewith the unaudited quarterly financial result as on 30.09.2024 along with the limited review report taken on record by the Board of Directors. Kindly take the same on record. Thanking you, (As Per BSE Announcement dated on 14.11.2024) | ||
| Board Meeting | 5 Sep 2024 | 5 Sep 2024 |
| The Board of Directors at its meeting held on 05th September, 2024 have considered and approved the following business: 1. To convene 36th Annual General Meeting of the Company on Monday, 30th September 2024 at 10:00 A.M. at the Registered Office of the Company at Flat No. 606, Scheme Chopasani Jagir, Khasra No. 175/74, plot No. 15/16 Jodhpur, Rajasthan-342001, to transact the business specified in the Notice of the AGM. 2. The Company has fixed record date of 30/08/2024 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, 2024 to 30th September, 2024 (both days inclusive) for the purpose of Annual General Meeting of the Company. 3. The Board has approved Notice of Annual General Meeting and Directors Report to be attached in the Annual Report. 4. The Board has adopted the Annual Report for the purpose of Adoption by the shareholders in the Annual General Meeting. | ||
| Board Meeting | 14 Aug 2024 | 7 Aug 2024 |
| 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. With reference to the captioned subject and pursuant to the Regulation 33 of SEBI (LODR) Regulation, 2015, the Board of Directors of the Company at its meeting held on today i.e. Wednesday, 14th August, 2024, inter alia, Considered and approved the unaudited Financial Result as recommended by Audit Committee along with Limited Review Report for the quarter ended on 30th June, 2024. The Meeting of the Board Commenced at 04:15 P.M. and concluded at 05:00 P.M. Further please find enclosed herewith the unaudited quarterly financial result as on 30.06.2024 along with the limited review report taken on record by the Board of Directors. Kindly take the same on record. (As per BSE Announcement Dated on 14/08/2024) | ||
| Board Meeting | 24 Jul 2024 | 24 Jul 2024 |
| Pursuant to regulation 30 of SEBI (Listing Regulations), 2015, we wish to informed that based on the recommendation of the Audit Committee, the Board of the Directors of the Company at its meeting held on 24th July on the recommendation of the audit Committee and subject to approval of the shareholders, has approved the appointment of M/s. Shambhu Gupta & Co., Chartered Accountant (ICAI Firm Registration No. 007234C) as statutory auditors of the company to fill casual vacancy caused due to the resignation of M/s. Maheshwari & Jain, Chartered Accountant as statutory auditors of the company. The said appointment is pursuant to applicable provisions of the Companies Act, 2013 and SEBI listing regulations, 2015. | ||
| Board Meeting | 30 May 2024 | 23 May 2024 |
| NEELKANTH ROCKMINERALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1. Audited Financial Result for the Quarter and Year ended on 31st March 2024. 2. To consider 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. Accordingly all the Directors / Connected / Designated Persons of the Company (who are in possession of price sensitive information) have been advised not to trade in securities of the Company during the aforesaid period of closure of Trading Window. Kindly take the same on record. Thanking You Yours Sincerely We wish to inform that the Board of Directors of the Company at its meeting held on Thursday, 30th May, 2024 (Meeting Commenced at 02:00 PM and Concluded at 02:30 PM) has considered and approved the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2024. Further, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith following: 1. Audited Financial Results for the Quarter and Financial Year ended 31st March, 2024; 2. Auditors Report on Audited Financial Results for the Quarter and Financial Year ended 31st March, 2024. 3. A declaration pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016 read with the Circular issued by the SEBI vide No. CIR/CFD/CMD/56/2016 dated May 27, 2016. This is for information and record. Read less.. Dear Sir, We wish to inform you that the board of directors of the company at its meeting held on Thursday, 30th May, 2024 (Meeting commenced at 02:00 PM and Concluded at 02:30 PM) has considered and approved the Audited financial results of the Company for the quarter and financial year ended 31st March, 2024. Read less.. (As Per BSE Announcement Dated on 30.05.2024) | ||
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