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Neelkanth Rock
BSE: 531049NSE: ISIN: INE741D01015

14th-Aug-2019 17:23Source: BSE

Neelkanth Rockminerals - Outcome Of Board Meeting Held On 14/08/2019

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, 2019, inter alia, Considered and approved the following

1. Considered and approved unaudited Financial Result as recommended by Audit Committee, at their respective meeting held today i.e. August 14, 2019 along with Limited Review Report for the quarter ended on 30th June, 2019.

2. To convene the 31th Annual General Meeting of the company on 30th September, 2019 and fixed the book Closure dates from 25.09.2019 to 30.09.2019 (Both days Inclusive) for the purpose of Annual General Meeting.

Further please find enclosed herewith the unaudited quarterly financial result as on 30.06.2019 along with the limited review report taken on record by the Board of Directors.

Kindly take the same on record.

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