BSECompany UpdateMgmt Change22 Oct 2026
NEELKANTH ROCK-MINERALS LIMITED
NEELKANTH ROCK-MINERALS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Neelkanth Rock-Minerals Limited has informed BSE about the appointment of an additional non-executive independent director.
BSECompany UpdateMgmt Change22 Oct 2026
NEELKANTH ROCK-MINERALS LIMITED
NEELKANTH ROCK-MINERALS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Neelkanth Rock-Minerals Limited has appointed an additional non-executive independent director.
BSECompany UpdateMgmt Change22 Oct 2026
NEELKANTH ROCK-MINERALS LIMITED
NEELKANTH ROCK-MINERALS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Neelkanth Rock-Minerals Limited has informed BSE about the appointment of an Additional Director.
BSECompany UpdateMgmt Change22 Oct 2026
NEELKANTH ROCK-MINERALS LIMITED
NEELKANTH ROCK-MINERALS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Neelkanth Rock-Minerals Limited has informed BSE about the appointment of an Additional Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change22 Oct 2026
NEELKANTH ROCK-MINERALS LIMITED
NEELKANTH ROCK-MINERALS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
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Neelkanth Rock-Minerals Limited has appointed an additional non-executive independent director.
BSECompany UpdateMgmt Change22 Oct 2026
NEELKANTH ROCK-MINERALS LIMITED
NEELKANTH ROCK-MINERALS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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Neelkanth Rock-Minerals Limited has appointed an additional non-executive independent director.
BSECompany UpdateMgmt Change22 Oct 2026
Neelkanth Rockminerals Ltd
attached.
Neelkanth Rockminerals Ltd has reconstituted its Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee following a Board meeting on October 21, 2026. The new composition of the committees includes Ankur Khedar, Pravita Khandelwal, and Mahendra Kumar as members.
BSECompany UpdateMgmt Change22 Oct 2026
Neelkanth Rockminerals Ltd
Submission of Intimation of appointment of Directors.
Neelkanth Rockminerals Ltd has announced the appointment of four new directors, including two executive directors and two non-executive independent directors, with effect from October 21, 2026, subject to shareholder approval.
BSEGeneralMgmt Change21 Oct 2026
Neelkanth Rockminerals Ltd
Submission of outcome of Board Meeting.
Neelkanth Rockminerals Ltd has announced the outcome of its Board Meeting, where it has appointed four new directors, including two independent directors, and reconstituted three committees. The appointments are subject to approval of members.
BSECompany Update15 Oct 2026
Neelkanth Rockminerals Ltd
Dear Sir/ Madam,
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 agent viz. MUFG Intime India Private Limited for the quarter ended on 30th September, 2026.
This is for your information and record.
Neelkanth Rockminerals Ltd has provided a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026, confirming the dematerialisation of securities and listing on the stock exchanges.
BSECompany UpdateMgmt Change1 Oct 2026
NEELKANTH ROCK-MINERALS LIMITED
NEELKANTH ROCK-MINERALS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Neelkanth Rock-Minerals Limited has informed BSE about the cessation of its Company Secretary.
BSECompany Update1 Oct 2026
NEELKANTH ROCK-MINERALS LIMITED
NEELKANTH ROCK-MINERALS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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Neelkanth Rock-Minerals Limited has informed BSE about the appointment of a secretarial auditor for XBRL compliance.
BSECompany Update1 Oct 2026
NEELKANTH ROCK-MINERALS LIMITED
NEELKANTH ROCK-MINERALS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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Neelkanth Rock-Minerals Limited has informed BSE about the appointment of an internal auditor.
BSECompany UpdateMgmt Change1 Oct 2026
NEELKANTH ROCK-MINERALS LIMITED
NEELKANTH ROCK-MINERALS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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Neelkanth Rock-Minerals Limited has informed BSE about the cessation of its Company Secretary.
BSECompany Update1 Oct 2026
NEELKANTH ROCK-MINERALS LIMITED
NEELKANTH ROCK-MINERALS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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Neelkanth Rock-Minerals Limited has informed BSE about the appointment of a secretarial auditor for XBRL compliance.
BSECompany UpdateMgmt Change1 Oct 2026
NEELKANTH ROCK-MINERALS LIMITED
NEELKANTH ROCK-MINERALS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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Neelkanth Rock-Minerals Limited has informed BSE about the appointment of an internal auditor.
BSECompany UpdateMgmt Change1 Oct 2026
NEELKANTH ROCK-MINERALS LIMITED
NEELKANTH ROCK-MINERALS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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Neelkanth Rock-Minerals Limited has informed BSE about the cessation of its Company Secretary.
BSECompany Update1 Oct 2026
NEELKANTH ROCK-MINERALS LIMITED
NEELKANTH ROCK-MINERALS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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Neelkanth Rock-Minerals Limited has informed BSE about the appointment of a secretarial auditor - XBRL.
BSECompany Update1 Oct 2026
NEELKANTH ROCK-MINERALS LIMITED
NEELKANTH ROCK-MINERALS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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Neelkanth Rock-Minerals Limited has informed BSE about the appointment of an internal auditor.
BSECompany UpdateMgmt Change1 Oct 2026
NEELKANTH ROCK-MINERALS LIMITED
NEELKANTH ROCK-MINERALS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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Neelkanth Rock-Minerals Limited has informed BSE about the cessation of its Company Secretary.