Neelkanth Rockminerals Announcements
Disclosure pursuant to regulation 44 of SEBI (LODR), Regulations, 2015
30 Sep, 2025 | 08:29pm • Source: BSE
Appointment of Independent Directors.
30 Sep, 2025 | 08:04pm • Source: BSE
Intimation of completion of tenure of independent director of the company.
30 Sep, 2025 | 07:54pm • Source: BSE
It is hereby informed that the 37th Annual General meeting of the Company held on Tuesday, the 30th September, 2025 at 10:00 A.M. and concluded...
30 Sep, 2025 | 02:35pm • Source: BSE
Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015 (Listing Regulations), We wish to inform the Board of Directors of the...
05 Sep, 2025 | 04:42pm • Source: BSE
Dear Sir,In accordance with regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 & Section 96 of the Companies Act, 2013 and...
05 Sep, 2025 | 04:30pm • Source: BSE
The Company has fixed record date 29/08/2025 for determining the entitlement of shareholders to get Annual Report and to close the register of members &...
05 Sep, 2025 | 04:19pm • Source: BSE
Dear Sir/Madam,Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015 (Listing Regulations), we wish to inform that the Board of Directors of...
05 Sep, 2025 | 04:12pm • Source: BSE
Neelkanth Rockminerals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and...
07 Aug, 2025 | 07:11pm • Source: BSE
Dear Sir/ Madam,Pursuant to the requirements of regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, We hereby enclose the certificate received from our...
15 Jul, 2025 | 05:42pm • Source: BSE
Dear Sir,This is to be informed that the Board of Directors of the Company at its meeting held on 9th July, 2025 has considered and...
09 Jul, 2025 | 05:09pm • Source: BSE
This is to be informed that the Board of Directors of the Company at its meeting held on 09th July, 2025 has considered and approved...
09 Jul, 2025 | 05:02pm • Source: BSE
In terms of company code of conduct to regulate, Monitor, and Report trading by designated person framed pursuant to SEBI (Prohibition and insider trading) (Amendment)...
28 Jun, 2025 | 05:36pm • Source: BSE
Dear Sir,Pursuant to Regulation 30 and 33 of SEBI (Listing obligations and Disclosure Requirements), 2015, We wish to inform that the Board of Directors of...
30 May, 2025 | 06:37pm • Source: BSE
Dear Sir, Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 ('Listing Regulations'), we wish to inform that the Board...
30 May, 2025 | 06:09pm • Source: BSE
Neelkanth Rockminerals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and...
23 May, 2025 | 07:25pm • Source: BSE
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Neelkanth...
21 Apr, 2025 | 06:51pm • Source: BSE
Pursuant to the requirement of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, We hereby enclose the certificate received from our share transfer...
15 Apr, 2025 | 06:03pm • Source: BSE
In Terms of the Companies code of Conduct to Regulate, Monitor and report trading by designated persons framed pursuant to SEBI (Prohibition of Insider Trading)...
27 Mar, 2025 | 07:25pm • Source: BSE
In accordance with the amendments to the SEBI (Listing Obligations and Disclosure requirements) (Third Amendments) Regulations, 2024 as amended read with SEBI Circular NO. SEBI/HO/CFD/CFD-POD-2/CIR/P/2024/185...
14 Feb, 2025 | 04:19pm • Source: BSE