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Neelkanth Ltd-$ - 512565 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions Regulation 30 and Regulation 47 of Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has published Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2023 in the Newspaper viz, Financial Express (English) and Pratahkal (Marathi) on November 9, 2023.
09-11-2023
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Neelkanth Ltd-$ - 512565 - Results- Financial Results For The Quarter And Half Year Ended September 30, 2023

 The Board had at its meeting held on Wednesday, November 8, 2023 considered and approved the unaudited Financial Results for the quarter and half year ended September 30, 2023. In this respect, we attach herewith the following. 1. Unaudited Financial Results for the quarter and half year ended September 30, 2023. 2. Auditors Limited Review Report on the Results for the quarter and half year ended September 30, 2023.
08-11-2023
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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. Wednesday, November 8, 2023

 The Board had at its meeting held on Wednesday, November 8, 2023 considered and approved the Unaudited Financial Results for the quarter and half year ended September 30, 2023. In this respect, we attach herewith the following: 1. Unaudited Financial Results for the quarter and half year ended September 30, 2023; 2. Auditors Limited Review Report on the Results for the quarter and half year ended on September 30, 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 6.20 P.M. Kindly take the same on your record.
08-11-2023
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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 08/11/2023 ,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 Wednesday, November 8, 2023, 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 Half Year ended September 30, 2023; 2. Any other matter with the permission of the Chair.
01-11-2023
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Neelkanth Ltd-$ - 512565 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We hereby enclose the Certificate pursuant to provisions of Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the Quarter and half year ended 30th September, 2023 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company.
10-10-2023
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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 Disclosure in respect of securities of Company and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the trading window for dealing in the securities of the Company will remain closed for all directors, officers, Designated employees and immediate relatives of respective persons aforementioned from 1st October, 2023 till 48 hours after announcement of Unaudited Financial Result of the Company for the Quarter and half year ended 30th September, 2023
28-09-2023
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R.T.EXPORTS LTD.-$ - 512565 - Company Update: Intimation Regarding Change Of Corporate Identification Number ('CIN') Of The Company

 We would like to inform that pursuant to the change of object clause of the company the CIN of the Company has been changed from "L51900MH1980PLC022582" to "L68100MH1980PLC022582"
18-09-2023
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R.T.EXPORTS LTD.-$ - 512565 - Announcement under Regulation 30 (LODR)-Change of Company Name

 Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we would like to inform you that the Registrar of Companies, Mumbai, Maharashtra has granted its approval for change of Name of th3e Company from "R.T. Exports Limited" to "Neelkanth Limited" with effect from 18th August, 2023.
31-08-2023
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R.T.EXPORTS LTD.-$ - 512565 - Updation Of Contact Details Pursuant To The Provisions Of Regulation 30(5) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Upon appointment of Mr. Bhavesh R. Pandya as Company Secretary and Compliance Officer of the Company, the structure of Key Managerial Personnel has been changed.
23-08-2023
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R.T.EXPORTS LTD.-$ - 512565 - Appointment of Company Secretary and Compliance Officer

 This is to inform you that the Board of Directors of the Company at its meeting held on Wednesday, 23rd August, 2023 appointed Mr. Bhavesh R. Pandya (membership no: F7882) as Company Secretary and Compliance Officer of the Company with effect from 23rd August, 2023.
23-08-2023
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