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>
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Neelkanth Rock-Minerals Limited has informed BSE about the appointment of a secretarial auditor - XBRL.
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 appointed 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>
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Neelkanth Rock-Minerals Limited has informed BSE about the cessation of its Company Secretary.
BSEAGM/EGMMgmt Change1 Oct 2026
Neelkanth Rockminerals Ltd
In 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.
We request you to take the voting results on records.
Neelkanth Rockminerals Ltd has announced the voting results of its 38th Annual General Meeting (AGM), where all resolutions were passed with 100% approval from promoters and 100% approval from public non-institutional shareholders.
BSECompany UpdateMgmt Change30 Sept 2026
Neelkanth Rockminerals Ltd
Dear Sir,
This 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 decision:
1. Considered and approved the Appointment of M/s Bharat Khaniwal & Co. Practicing Company Secretaries as Secretarial ....
Neelkanth Rockminerals Ltd's board of directors has appointed M/s Bharat Khaniwal & Co. as secretarial auditor and M/s Balaji V & Co. as internal auditors for the financial year 2026-27. Mrs. Durga Dhanwani has resigned as company secretary and compliance officer with immediate effect.
BSECompany UpdateMgmt Change30 Sept 2026
Neelkanth Rockminerals Ltd
This 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:
3. Consider and approved the resignation tendered by Mrs. Durga Dhanwani from the office of the Company Secretary and Compliance officer with immediate effect.
Neelkanth Rockminerals Ltd has announced the resignation of its Company Secretary and Compliance Officer, Mrs. Durga Dhanwani, effective September 30, 2026. The company has also appointed M/s Bharat Khaniwal & Co. as Secretarial Auditor and M/s Balaji V & Co. as Internal Auditors for the financial year 2026-27.
BSEGeneralMgmt Change30 Sept 2026
Neelkanth Rockminerals Ltd
This 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:
1. Considered and Approved the Appointment of M/s Bharat Khaniwal & Co. Practicing Company Secretaries as Secretarial Auditor of the Company for the financial year 2026-27.
2. Considered and approved the appointment of M/s ....
Neelkanth Rockminerals Ltd has announced the appointment of M/s Bharat Khaniwal & Co. as Secretarial Auditor and M/s Balaji V & Co. as Internal Auditors for FY 2026-27. Additionally, Mrs. Durga Dhanwani has resigned as Company Secretary and Compliance Officer with immediate effect.
BSEAGM/EGMMgmt Change30 Sept 2026
Neelkanth Rockminerals Ltd
It is hereby informed that the 38th Annual General Meeting of the Company held on Wednesday, the 30th day of September, 2026 at 10:00 A.M. and concluded at 10:55 A.M. at the registered office of the company at Flat No. 606, Scheme Chopasani Jagir, Khasara No. 175/74, Plot No. 15/16 Jodhpur, Rajasthan- 342001 and the business mentioned in the notice were duly transacted.
In this regard please find herewith enclosed proceeding of the 38th Annual ....
Neelkanth Rockminerals Ltd held its 38th Annual General Meeting on September 30, 2026, where the business mentioned in the notice were duly transacted. The meeting was chaired by Managing Director Noratmal Kawar, and the resolutions were passed with the consent of the members present.
BSEInsider Trading / SAST26 Sept 2026
Neelkanth Rockminerals Ltd
In terms of the Company`s code of conduct to Regulate, Monitor and Report trading by designated person framed pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 the trading window for dealing in the securities of the company will remain closed from Thursday, 1st October, 2026 till 48 hours after the declaration on Un-Audited financial result for the quarter ended 30th September, 2026. Designated persons of the company ....
Neelkanth Rockminerals Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of un-audited financial results for the quarter ended September 30, 2026, as per its code of conduct to regulate insider trading.
BSECompany UpdateFundraise17 Aug 2026
Neelkanth Rockminerals Ltd
Mark Corporate Advisors Pvt. Ltd ("Manager to the Offer") has submitted to BSE a copy of Offer Opening Public Announcement under Regulation 18(7) of SEBI (SAST) Regulations, 2011, as amended ....
Neelkanth Rockminerals Ltd has submitted an offer opening public announcement for an open offer under SEBI (SAST) Regulations, 2011, as amended.
BSEResultResults14 Aug 2026
Neelkanth Rockminerals Ltd
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 ....
Neelkanth Rockminerals Ltd has announced its unaudited financial results for the quarter ended 30.06.2026, with a net profit of Rs. 3.71 lakhs, a 23.81% increase from the previous quarter. The company's revenue from operations remains nil, while other income stood at Rs. 8.83 lakhs. The company's expenses include employee benefits expense, finance costs, and other expenses, totaling Rs. 3.87 lakhs. The company's earnings per share (EPS) for the quarter is Rs. 0.07.
BSEBoard MeetingResults14 Aug 2026
Neelkanth Rockminerals Ltd
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 ....
Neelkanth Rockminerals Ltd has announced its unaudited financial results for the quarter ended 30.06.2026, with a profit of Rs. 3.71 crores and earnings per share of Rs. 0.07. The company's revenue from operations and other income are Rs. 8.83 crores and Rs. 8.83 crores respectively. The company has also submitted its limited review report, which has been approved by the Board of Directors.
BSECompany UpdateRegulatory14 Aug 2026
Neelkanth Rockminerals Ltd
Independent Directors Committee (IDC) have submitted to BSE recommendations under Regulation 26(7) of SEBI (SAST) Regulations, 2011, for the Open Offer to Public Shareholders of Neelkanth ....
Neelkanth Rockminerals Ltd has submitted recommendations to BSE under Regulation 26(7) of SEBI (SAST) Regulations, 2011, for an Open Offer to Public Shareholders.
BSECompany UpdateFundraise10 Aug 2026
Neelkanth Rockminerals Ltd
Mark Corporate Advisors Pvt. Ltd ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer for the attention of the Public Shareholders of Neelkanth Rockminerals Ltd ("Target Company").
Neelkanth Rockminerals Ltd has received a letter of offer from Mr. Sesha Sai Nikhil Chintalapati to acquire up to 26% of the company's voting shares at ₹19.40 per share.
BSEBoard MeetingResults8 Aug 2026
Neelkanth Rockminerals Ltd
Neelkanth Rockminerals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Dear Sir/Madam,
With ....
Neelkanth Rockminerals Ltd has scheduled a board meeting on August 14, 2026, to consider and approve un-audited financial results for the quarter ended June 30, 2026.