Neelkanth Ltd

Newspaper Publication

Please find enclosed the Newspaper publication containing information regarding 46th AGM.

Company Update / Newspaper Publication View filing →

Board Meeting Outcome for Held On August 24, 2026.

Please find enclosed the outcome of Board meeting held on August 24, 2026.

Others / Outcome without intimation View filing →

Fixes Book Closure For The Purpose Of 46Th Annual General Meeting.

It is hereby informed that the Register of Members and Share Transfer Book will remain closed for the purpose of the ensuing 46th Annual General Meeting from 15.09.2026 to 21.09.2026.(both ....

Corp. Action / Book Closure View filing →

Newspaper Publication

Please find enclosed the newspaper publication of financial results for the quarter ended June 30, 2026.

Company Update / Newspaper Publication View filing →

Re-Appointment Of Internal Auditor For The Financial Year 2026-27.

This is to inform that the Board of Directors of the Company in its meeting held today has re-appointed M/s Bhasin Hota & Co, Chartered Accountants, as the Internal Auditor of the Company ....

Company Update / General View filing →

Board Meeting Intimation for Approval Of Quarterly Financial Results.

Neelkanth Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited Financial Results of the ....

Board Meeting / Board Meeting View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find enclosed the certificate under Reg. 74 (5) of SEBI (DP)Regulations for the quarter ended 30.06.2026.

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Closure of Trading Window

This is to inform you that the trading window of Neelkanth Limited will remain closed from 01st July 2026 till 48 hours after announcement of financial results for the quarter ended June 30, 2026.

Insider Trading / SAST / Closure of Trading Window View filing →