Dear Sir, Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 (`Listing Regulations`), We wish to inform you that the Board of Directors of the company at its meeting held today i.e. on Saturday, 30th May, 2026 at 03:00 PM and concluded at 05:00 PM, inter alia, Considered and approved the followings : - 1. Audited Financial Results for the Quarter and Financial Year ended 31st March, 2026; 2. Auditor`s Report on Audited financial results for the quarter and financial year ended 31st March, 2026. 3. A declaration pursuant to Regulation 33 (3) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016 read with the Circular issued by the SEBI vide no. CIR/ CFD/ CMD/ 56/ 2016 Dated May, 27, 2016. This is for your information and records.
Dear Sir, Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 (‘Listing Regulations’), we wish to inform that the Board of Directors of the Company at its meeting held today i.e. on Saturday, 30th May, 2026 at 03.00 PM and concluded at 05.00 PM, inter alia, Considered and approved the followings: - 1. Audited Financial Results for the Quarter and Financial Year ended 31st March, 2026; 2. Auditor’s Report on Audited Financial Results for the Quarter and Financial Year ended 31st March, 2026. 3. A declaration pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016 read with the Circular issued by the SEBI vide No. CIR/CFD/CMD/56/2016 dated May 27, 2016. This is for information and record.
Dear Sir/ Madam, With reference to the captioned subject and pursuant to Regulation 29 of SEBI (LODR) Regulation, 2015, this is to inform you that meeting of Board of Directors of the Company is scheduled to be held on Saturday, 30th May, 2026, inter alia, 1. To consider and approve the Audited Financial Result for the Quarter and Year ended on 31st March, 2026. 2. To consider any other matter with the permission of Chair. Please further note that in terms of SEBI (Prohibition of Insider Trading) Regulations and the Code of Conduct for prevention of Insider Trading. The “Trading Window” for dealing in securities of the Company will remain closed up to 48 hours after the announcement of Financial Results to the public. Kindly take the same on record.
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNeelkanth Rockminerals Ltd 2CIN NO.L14219RJ1988PLC062162 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: DURGA DHANWANI Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: INFO@NEELROCK.COM Name of the Chief Financial Officer: RAMESHWAR JANGID Designation: CFO EmailId: INFO@NEELROCK.COM Date: 24/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
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 31st March, 2026. This is for your information and record. Thanking you,
Pursuant to Regulation 30 read with schedule iii of SEBI (LODR), Regulations, 2015, this to inform you that based on recommendations of the NRC, The Board of Director of the Company at its meeting held on March, 28th 2026 have approved the reappointment of Mr. Noratmal Kawar (DIN- 00464435) as managing director for a period of three years with effect from March, 26th 2026 subject to the approval of shareholders at the ensuing AGM.
In terms of Company`s code of conduct to regulate, monitor and report trading by designated person framed pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 the trading window for dealing in the securities of the Company will remain closed from 01st April, 2026 till 48 hours after the declaration of the Audited Financial Results for the 4th quarter and financial year ended 31st March, 2026. Designated persons of the Company and their immediate relatives shall not trade in the securities of the Company during the aforesaid period of closure of trading window.
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 on today i.e. Saturday, 14th February, 2026, inter alia, considered and approved the unaudited financial result as recommended by audit committee along with limited review report for the quarter ended on 31st December, 2025 The meeting of the board commenced at 01:30 PM and concluded at 02:15 PM.