Outcome Of Board Meeting Held On May 30 2026.
30-May-2026 | Source : BSEDear 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.
Board Meeting Outcome for Outcome Of Board Meeting Held On May 30 2026.
30-May-2026 | Source : BSEDear 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. Auditors 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.
Board Meeting Intimation for Intimation Of The Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
26-May-2026 | Source : BSENeelkanth Rockminerals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve 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.
Corporate Actions
No Upcoming Board Meetings
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