Neelkanth Ltd-$ - 512565 - Compliance Certificate Pursuant To Regulation 7 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Year Ended March 31, 2024.
With refererence to captioned subject, we hereby enclose Compliance Certificate pursuant to provisions of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended March 31, 2024. Neelkanth Ltd-$ - 512565 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to captioned Subject, We hereby enclose confirmation Certificate pursuant to provisions of Regulation 74(5) of SEBI (Depositories and participants) Regulations, 2018 for the quarter ended March 31, 2024 received from Link intime India Private Limited, RTA of the Company. 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 the SEBI (Prohibition of Insiders Trading) Regulations, 2015 as amended from time to time, the trading window for dealing in securities of the Company will remain Closed for all the Directors, officers, designated employees and immediate relative of respective persons aforementioned from April 1, 2024 till 48 hours after announcement of Audited Financials Results of the Company for the quarter and year ended March 31, 2024. Neelkanth Ltd-$ - 512565 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 30 and Regulation 47 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Company has published Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2023 in the newspaper, viz, Financial Express (English) and Pratahkal (Marathi) on February 09, 2024. Neelkanth Ltd-$ - 512565 - Results- Financial Results For The Quarter And Nine Months Ended December 31, 2023
The Board at its meeting held on Thursday, February 8, 2024 considered and approved the Unaudited Financial Results for the quarter and nine months ended December 31, 2023. In this respect, we attach herewith the following 1. Unaudited Financial Results for the quarter and nine months ended December 31, 2023 2. Auditors Limited Review Report on the results for the quarter and nine months ended on December 31, 2023 In Compliance with SEBI (PIT) Regulations 2015 the trading window will re-open after 48 hours of announcement of the said results. Neelkanth Ltd-$ - 512565 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of The Company Held Today I.E. Thursday, February 8, 2024
The Board had at its meeting held on Thursday, February 8, 2024 considered and approved the Unaudited Financial Results for the quarter and nine months ended December 31, 2023. In this respect, we attach herewith the following: 1. Unaudited Financial Results for the quarter and nine months ended December 31, 2023; 2. Auditors Limited Review Report on the Results for the quarter and nine months ended on December 31, 2023. In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window will re-open after 48 hours of announcement of the said results. The meeting of the Board of Directors of the Company commenced at 5:00 P.M. and concluded at 5.30 P.M. 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 08/02/2024 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, February 8, 2024, at the registered office of the Company to consider and approve, inter-alia, the following: 1. Unaudited Financial Results of the Company with Limited Review Report by the Statutory Auditor for the Quarter and Nine months ended December 31, 2023; 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 Monday, January 1, 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. Neelkanth Ltd-$ - 512565 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We hereby enclose confirmation certificate pursuant to provisions of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2023 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company. Neelkanth Ltd-$ - 512565 - Additional Details For Corporate Announcement Filed Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to your email dated December 28, 2023, regarding query raised for additional details required for Corporate Announcement submitted by the Company on June 20, 2023 under Regulation 30of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that the delay in filing of intimation of resignation of Ms. Vrushali R. Darji as Company Secretary and Compliance Officer of the Company was unintentional. We hereby assure you that in future we will take abundant precaution in respect of intimation of aforesaid and other related matters. 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 Procedure for Fair Disclosure 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 securities of the company will remain closed for all directors, officer, designated employees and immediate relatives of respective persons aforementioned from 01st January, 2024 till 48 hours after announcement of Unaudited Financial Results of the Company for the Quarter ended 31st December, 2023.