Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
24-Apr-2026 | Source : BSEFormat of Initial Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details |
| 1 | Name of Company | Neelkanth Rockminerals Ltd |
| 2 | CIN NO. | L14219RJ1988PLC062162 |
| 3 | Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr) | 0.00 |
| 4 | Highest Credit Rating during the previous FY | NA |
| 4a | Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4) | Not Applicable |
| 5 | Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework | BSE |
Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER
EmailId: INFO@NEELROCK.COM
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.
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
14-Apr-2026 | Source : BSEDear 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
Announcement under Regulation 30 (LODR)-Change in Directorate
28-Mar-2026 | Source : BSEPursuant 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.
Corporate Actions
No Upcoming Board Meetings
No Dividend history available
No Splits history available
No Bonus history available
No Rights history available






