Shareholder Meeting / Postal Ballot-Scrutinizers Report
01-Oct-2026 | Source : BSEIn terms of the Regulation 44 of SEBI (LODR) Regulations 2015 please find enclosed the results of the voting conducted through remote e-voting from Sunday 27th September 2026 to Tuesday 29th September 2026 (Both days Inclusive) and through Ballot papers at the 38th Annual General Meeting of Neelkanth Rock-Minerals Limited held on September 30 2026 along with consolidated report of the scrutinizer.
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
30-Sep-2026 | Source : BSEThis to inform that board of directors of the company in its meeting held on today i.e. Wednesday 30th September 2026 at registered office of the company at Flat No. 606 scheme Chopasani Jagir Khasara No. 175/74 Plot No. 15/16 Jodhpur Rajasthan- 342001. which commenced at 05:30 P.M. has taken following decisions:
Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.
30-Sep-2026 | Source : BSEThis is to inform that Board of Directors of the Company in its meeting held on today i.e. Wednesday 30th September 2026 at Registered office of the Company which commenced at 05:30 P.M. has taken following decisions:
Corporate Actions
No Upcoming Board Meetings
No Dividend history available
No Splits history available
No Bonus history available
No Rights history available