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NOTIFICATIONS
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Neelkanth Ltd-$ - 512565 - Reply To BSE For Clarification Sought On Significant Movement In Price

 This has reference to clarification sought from Neelkanth Limited on July 01, 2024 in relation to significant movement in price of the shares of the Company. In this regard, we would like to inform you that the Company is in Compliance with SEBI (LODR) Regulations, 2015 and the Company has promptly intimated/ informed the Stock Exchange on all the Event(s) and information(s), which may have a bearing on the operation/performance of the Company which include all the price sensitive information as and when required from time to time.
02-07-2024
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Neelkanth Ltd-$ - 512565 - Clarification sought from Neelkanth Ltd

 The Exchange has sought clarification from Neelkanth Ltd on July 1, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
01-07-2024
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Neelkanth Ltd-$ - 512565 - Closure of Trading Window

 This is to inform you that in accordance with the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders and Code of Practices and Procedures for Fair Disclosures in respect of securities of Company and pursuant to SEBI (PIT) Regulations, 2015 as amended from time to time, the trading window for dealing in the securities of the Company will remain closed for all the Directors, officers, Designated Employees and Immediate relative of respective persons aforementioned from July 1, 2024 till 48 hours after the announcement of Un-audited Financial Results for the quarter ended June 30, 2024.
26-06-2024
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Neelkanth Ltd-$ - 512565 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulation 30 and 47 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Company has published Audited Financial Results of the Company for the Quarter and financial year ended March 31, 2024 in the newspaper, viz, Financial Express (English) and Pratahkal (Marathi) on May 18, 2024.
18-05-2024
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Neelkanth Ltd-$ - 512565 - Results- Financial Results For The Quarter And Financial Year Ended March 31, 2024

 Pursuant to the Provisions of Regulation 30 and 33(3) read with Schedule III of the SEBI (LODR) Regulations, 2015, We wish to inform you that the Board of Directors in their meeting held today i.e. Friday, May, 17, 2024 approved the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2024.
17-05-2024
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Neelkanth Ltd-$ - 512565 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of The Company Held Today I.E. May 17, 2024

 Pursuant to the provisions of Regulations 30 and 33(3) read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors in their meeting held today i.e. Friday, May 17, 2024 approved the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2024.
17-05-2024
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Neelkanth Ltd-$ - 512565 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Neelkanth Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 17, 2024, inter alia, to consider the following: 1. Approval of Audited Financial Results of the Company for the quarter and financial year ended March 31, 2024; and 2. Any other matter with the permission of the Chair. Further, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of 'Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders' of the Company, the trading window for dealing in securities of the Company is closed from April 01, 2024 and will re-open after 48 hours of declaration of the above-mentioned results for directors and specified persons as defined in the Code and the same has been informed to them.
10-05-2024
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Neelkanth Ltd-$ - 512565 - Announcement Under Regulation 30 (Updates) - Appointment Of Secretarial Auditor

 This is to inform you that the Company at its Meeting of the Board of Director held on Wednesday, May 8, 2024 approved the Appointment of M/s. Feni Shah & Associates, Practising Company Secretaries, Mumbai as Secretarial Auditors of the Company to conduct Secretarial Audit of the Company for the financial year -2023-24.
08-05-2024
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Neelkanth Ltd-$ - 512565 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of The Company Held Today I.E. May 8, 2024

 This is to inform you that the Company at its meeting of the Board of Director held on Wednesday, May 8, 2024 approved the Appointment of M/s. Feni Shah & Associates, Practicing Company Secretaries, Mumbai as Secretarial Auditors of the Company to conduct Secretarial Audit of the Company for the financial year 2023-24 (Annexure A). In this regard, we are enclosing herewith the necessary information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular number SEBI/HO/CFD/CFD-PoD-1/P/ CIR/2023/123 dated July 13, 2023.
08-05-2024
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Neelkanth Ltd-$ - 512565 - Submission Of Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March, 2024

 With reference to the captioned subject, please find enclosed herewith Compliance Certificate issued under Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the financial year ended 31st March, 2024.
18-04-2024
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