Neelkanth Rockminerals Share Price
58.00+0.67 (+1.17%)
+292.95% past 1 Year
Neelkanth Rockminerals Ltd was incorporated on 25 May 1988 as a private limited company in Rajasthan. They manufacture granite slabs tiles and other stones.
Corporate filings & documents
Announcements
Mark Corporate Advisors Pvt. Ltd ("Manager to the Offer") has submitted to BSE a copy of Offer Opening Public Announcement under Regulation 18(7) of SEBI (SAST) Regulations 2011 as amended for the attention of the eligible equity shareholders of Neelkanth Rockminerals Ltd ("Target Company").
2 weeks agoMark Corporate Advisors Pvt. Ltd ("Manager to the Offer") has submitted to BSE a copy of Offer Opening Public Announcement under Regulation 18(7) of SEBI (SAST) Regulations 2011 as amended for the attention of the eligible equity shareholders of Neelkanth Rockminerals Ltd ("Target Company").
2 weeks agoRespected 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. Friday 14th August 2026 inter alia considered and approved the unaudited financial result as recommended by the audit committee along with the limited review report for the quarter ended on 30th June 2026.The meeting of the Board commenced at 03:45 P.M. and concluded at 04:45 P.M. Further please find enclosed herewith the unaudited quarterly financial result as on 30.06.2026 along with the limited review report taken on record by the Board of Directors.Kindly take the same on records.
2 weeks agoRespected 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. Friday 14th August 2026 inter alia considered and approved the unaudited financial result as recommended by the audit committee along with the limited review report for the quarter ended on 30th June 2026.The meeting of the Board commenced at 03:45 P.M. and concluded at 04:45 P.M. Further please find enclosed herewith the unaudited quarterly financial result as on 30.06.2026 along with the limited review report taken on record by the Board of Directors.Kindly take the same on records.
2 weeks agoRespected 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. Friday 14th August 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 30th June 2026.The Meeting of the Board Commenced at 03:45 P.M. and concluded at 04:45 P.M.Further please find enclosed herewith the unaudited quarterly financial result as on 30.06.2026 along with the limited review report taken on record by the Board of Directors.
2 weeks agoRespected 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. Friday 14th August 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 30th June 2026.The Meeting of the Board Commenced at 03:45 P.M. and concluded at 04:45 P.M.Further please find enclosed herewith the unaudited quarterly financial result as on 30.06.2026 along with the limited review report taken on record by the Board of Directors.
2 weeks agoIndependent Directors Committee (IDC) have submitted to BSE recommendations under Regulation 26(7) of SEBI (SAST) Regulations 2011 for the Open Offer to Public Shareholders of Neelkanth Rockminerals Ltd ("Target Company").
2 weeks agoIndependent Directors Committee (IDC) have submitted to BSE recommendations under Regulation 26(7) of SEBI (SAST) Regulations 2011 for the Open Offer to Public Shareholders of Neelkanth Rockminerals Ltd ("Target Company").
2 weeks agoMark Corporate Advisors Pvt. Ltd ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer for the attention of the Public Shareholders of Neelkanth Rockminerals Ltd ("Target Company").
3 weeks agoMark Corporate Advisors Pvt. Ltd ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer for the attention of the Public Shareholders of Neelkanth Rockminerals Ltd ("Target Company").
3 weeks agoNeelkanth Rockminerals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve Dear Sir/Madam 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 Friday 14th August 2026 inter alia to consider and approve Un-audited Financial Result for the Quarter ended on 30th June 2026 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 the public. Kindly take the same on record.
3 weeks agoNeelkanth Rockminerals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve Dear Sir/Madam 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 Friday 14th August 2026 inter alia to consider and approve Un-audited Financial Result for the Quarter ended on 30th June 2026 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 the public. Kindly take the same on record.
3 weeks agoDear Sir/ Mam Pursuant to the requirement of Regulation 75(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 30th June 2026.This is for your information and record.Thanking you.
1 month agoDear Sir/ Mam Pursuant to the requirement of Regulation 75(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 30th June 2026.This is for your information and record.Thanking you.
1 month agoIn terms of Company`s code of conduct to regulate Monitor and Report Trading by designed persons 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 Wednesday 01st July 2026 till 48 hours after the declaration of Un-Audited financial results for the quarter ended 30th June 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.
2 months agoIn terms of Company`s code of conduct to regulate Monitor and Report Trading by designed persons 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 Wednesday 01st July 2026 till 48 hours after the declaration of Un-Audited financial results for the quarter ended 30th June 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.
2 months agoMark Corporate Advisors Pvt. Ltd ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer for the attention of the Public Shareholders of Neelkanth Rockminerals Ltd ("Target Company").
2 months agoMark Corporate Advisors Pvt. Ltd ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer for the attention of the Public Shareholders of Neelkanth Rockminerals Ltd ("Target Company").
2 months agoMark Corporate Advisors Pvt. Ltd ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement in terms of Regulations 3(1) and 4 read with Regulations 13(4) 14(3) and 15(2) of The Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations 2011 as amended for the attention of the Public Shareholders of Neelkanth Rockminerals Ltd ("Target Company").
2 months agoMark Corporate Advisors Pvt. Ltd ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement in terms of Regulations 3(1) and 4 read with Regulations 13(4) 14(3) and 15(2) of The Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations 2011 as amended for the attention of the Public Shareholders of Neelkanth Rockminerals Ltd ("Target Company").
2 months agoMark Corporate Advisors Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of Public Announcement under Regulations 3(1) and 4 read with Regulations 13(1) 14 and 15(1) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations 2011 and subsequent amendments thereto for the attention of the public shareholders of Neelkanth Rockminerals Ltd ("Target Company").
2 months agoMark Corporate Advisors Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of Public Announcement under Regulations 3(1) and 4 read with Regulations 13(1) 14 and 15(1) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations 2011 and subsequent amendments thereto for the attention of the public shareholders of Neelkanth Rockminerals Ltd ("Target Company").
2 months agoDear 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.
3 months agoDear 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.
3 months agoDear 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.
3 months agoDear 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.
3 months agoNeelkanth 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.
3 months agoNeelkanth 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.
3 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Neelkanth Rockminerals Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L14219RJ1988PLC062162</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> 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</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: DURGA DHANWANI <br/> Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: RAMESHWAR JANGID <br/> Designation: CFO <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 24/04/2026<br/><br/> <b>Note:<b> 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. </div>
4 months agoDear 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
4 months agoPursuant 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.
5 months agoPursuant 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.
5 months agoIn 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.
5 months agoIn 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.
5 months agoRespected 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 2025The meeting of the board commenced at 01:30 PM and concluded at 02:15 PM.
6 months agoRespected 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 2025The meeting of the board commenced at 01:30 PM and concluded at 02:15 PM.
6 months agoRespected 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
6 months agoRespected 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
6 months agoNeelkanth 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.
6 months agoDear Sir/ Madam Pursuant to the requirement of regulations 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 December 2025. This for your information and records.
7 months agoDear Sir In terms of the Companys code of conducts 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 1st January 2026 till 48 hours after the declaration of Un-audited financial results for the quarter ended 31st December 2025 Designated person 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. The details of the date of the board meeting for consideration and approval of un-audited financial results of the company for the quarter ended 31st December 2025 shall be intimated in due course.
8 months agoRespected 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. Friday 14th November 2025 Inter Alia considered and approved the unaudited financial result as recommended by audit committee along with limited review report for the quarter and half year ended on 30th September 2025. The meeting of the Board commenced at 03:30 P.M. and concluded at 04:00 P.M.further please find enclosed herewith the unaudited quarterly financial result as on 30.09.2025 along with the limited review report taken on record by the Board of Directors. Kindly take the same on records
9 months agoWith 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. Friday 14th November 2025 inter alia Considered and approved the unaudited Financial Result as recommended by Audit Committee along with Limited Review Report for the quarter and half year ended on 30th September 2025. The Meeting of the Board Commenced at 03:30 P.M. and concluded at 04:00 P.M.Further please find enclosed herewith the unaudited quarterly financial result as on 30.09.2025 along with the limited review report taken on record by the Board of Directors.Kindly take the same on record.
9 months agoNeelkanth Rockminerals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 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 Friday 14th November 2025 inter alia to consider and approve the Un-Audited Financial Result for the Quarter ended on 30th September 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 the 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 the aforesaid period...
10 months agoPursuant to Regulation 30 of SEBI (LODR) Regulation 2015. as amended from time to time this is to inform you that; A meeting of the board of directors of held today on Monday 27th October 2025 at 03:00 PM at the registered office of the company Flat No. 606 Scheme Chopasani Jagir Khasra No. 175/74 Plot No. 15/16 Jodhpur Rajasthan - 342001 on the recommendation of NRC the board of directors have approved the appointment of Mrs. Durga Dhanwani (A78119) as company secretary and compliance officer of the company.
10 months agoPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time this is to inform you that: A meeting of the Board of Directors of held today on Monday 27th October 2025 at 03:00 p.m. at the registered office of the Company situated at Flat No. 606 Scheme Chopasani Jagir Khasra No. 175/74 plot No. 15/16 Jodhpur Rajasthan- 342001 on the recommendation of the Nomination and Remuneration Committee of the Company the Board of Directors have approved the appointment of Mrs. Durga Dhanwani (A78119) as the Company Secretary and Compliance Officer of the Company with effect from October 27 2025. Accordingly as per the provisions of Section 203 of the Act Mrs. Durga Dhanwani shall also act as the Key Managerial Personnel of the Company. The meeting commenced at 03:00 P.M. and concluded at 03:30 P.M.Kindly take the same on record.
10 months agoDear Sir/ Madam Pursuant to the requirement of regulation 74(5) of 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 30th September 2025 this is for your information and record.
10 months agoDisclosure pursuant to regulation 44 of SEBI (LODR) Regulations 2015
11 months agoAppointment of Independent Directors.
11 months agoIntimation of completion of tenure of independent director of the company.
11 months agoAnnual reports
Concalls & investor presentations
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Corporate Actions
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Company details
Registered office
Flat No. 606 Scheme Chopasani Jagir Khasra No. 175/74, Plot No. 15/16 Jodhpur Rajasthan PIN: 342001 Tel No: 0291 2631839 Fax No: NULL Email: [email protected] Internet: www.neelrock.oom
Registrars
C 101, 247 ParkLBS RoadVikhroli WestMumbai - 400083022-28207203-05-49186178-79022-28207207 C 101, 247 Park LBS Road Vikhroli West PIN: Tel No: 91-022-28207203-05-49186178-79 Fax No: 91-022-28207207 Email: [email protected] Internet: https://in.mpms.mufg.com/
Management
Noratmal Kawar, Chairman & Managing Director
Noratmal Kawar, Chairman & Managing Director
Naresh Kumar Jain, Non Executive Independent Director
Rajendra Abani, Non Executive Independent Director
Anil Kawar, Executive Director
Shweta Vikash Kawar, Promoter & Non-Executive Women Director
Durga Dhanwani, Company Secretary
Sumit Chhajer, Non Executive Independent Director
Javerilal Nahar, Non Executive Independent Director
Details
BSE 531049
NSE NULL
ISIN INE741D01015