Board Meeting Outcome for Outcome Of Board Meeting And Submission Of Un-Audited Financial Results For The Quarter Ended 31.12.2025.
14-Feb-2026 | Source : BSERespected 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 P.M. and concluded at 02:15 P.M. Further please find enclosed herewith the unaudited quarterly financial result as on 31.12.2025 along with the limited review report taken on record by the Board of Directors. Kindly take the same on record. Thanking you
Outcome Of Board Meeting And Submission Of Un-Audited Financial Results For The Quarter Ended 31.12.2025
14-Feb-2026 | Source : BSERespected 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.
Board Meeting Intimation for Intimation Of Board Meeting For Considering Un-Audited Financial Result For The Quarter Ended On 31St December 2025
07-Feb-2026 | Source : BSENeelkanth Rockminerals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve With reference to the captioned subject and pursuant to Regulation 29 (1) (a) 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 14th February 2026 inter alia to consider and approve the Un-Audited Financial Result for the Quarter ended on 31st December 2025 at its registered office of the Company and to consider and 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 public. Accordingly all the Directors / Connected / Designated Persons of the Company (who are in possession of price sensitive information) have been advised not to trade in securities of the Company during period of closure of Trading Window.
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