| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 May 2024 | 10 May 2024 |
| Neelkanth Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday May 17 2024 inter alia to consider the following: 1. Approval of Audited Financial Results of the Company for the quarter and financial year ended March 31 2024; and 2. Any other matter with the permission of the Chair. Further pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and as per the terms of Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders of the Company the trading window for dealing in securities of the Company is closed from April 01 2024 and will re-open after 48 hours of declaration of the above-mentioned results for directors and specified persons as defined in the Code and the same has been informed to them. Pursuant to the provisions of Regulations 30 and 33(3) read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, .... Read More.. (As Per BSE Announcement Dated on 17.05.2024) | ||
| Board Meeting | 8 May 2024 | 8 May 2024 |
| This is to inform you that the Company at its meeting of the Board of Director held on Wednesday, May 8, 2024 approved the Appointment of M/s. Feni Shah & Associates, Practicing Company Secretaries, Mumbai as Secretarial Auditors of the Company to conduct Secretarial Audit of the Company for the financial year 2023-24 (Annexure A). In this regard, we are enclosing herewith the necessary information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular number SEBI/HO/CFD/CFD-PoD-1/P/ CIR/2023/123 dated July 13, 2023. This is to inform you that the Company at its Meeting of the Board of Director held on Wednesday, May 8, 2024 approved the Appointment of M/s. Feni Shah & Associates, Practising Company Secretaries, Mumbai as Secretarial Auditors of the Company to conduct Secretarial Audit of the Company for the financial year -2023-24 | ||
| Board Meeting | 8 Feb 2024 | 31 Jan 2024 |
| Neelkanth Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday February 8 2024 at the registered office of the Company to consider and approve inter-alia the following: 1. Unaudited Financial Results of the Company with Limited Review Report by the Statutory Auditor for the Quarter and Nine months ended December 31 2023; 2. Any other matter with the permission of the Chair. Further pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and as per the terms of Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders of the Company the trading window for dealing in securities of the Company is closed from Monday January 1 2024 and will re-open after 48 hours of declaration of the above-mentioned results for directors and specified persons as defined in the Code and the same has been informed to them. The Board had at its meeting held on Thursday, February 8, 2024 considered and approved the Unaudited Financial Results for the quarter and nine months ended December 31, 2023. In this respect, we attach herewith the following: 1. Unaudited Financial Results for the quarter and nine months ended December 31, 2023; 2. Auditors Limited Review Report on the Results for the quarter and nine months ended on December 31, 2023. In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window will re-open after 48 hours of announcement of the said results. The meeting of the Board of Directors of the Company commenced at 5:00 P.M. and concluded at 5.30 P.M. (As Per BSE Announcement dated on 08.02.2024) | ||
| Board Meeting | 8 Nov 2023 | 1 Nov 2023 |
| Neelkanth Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday November 8 2023 at the registered office of the Company to consider and approve inter-alia the following: 1. Unaudited Financial Results of the Company with Limited Review Report by the Statutory Auditor for the Quarter and Half Year ended September 30 2023; 2. Any other matter with the permission of the Chair. The Board had at its meeting held on Wednesday, November 8, 2023 considered and approved the Unaudited Financial Results for the quarter and half year ended September 30, 2023. In this respect, we attach herewith the following: 1. Unaudited Financial Results for the quarter and half year ended September 30, 2023; 2. Auditors Limited Review Report on the Results for the quarter and half year ended on September 30, 2023. In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window will re-open after 48 hours of announcement of the said results. The meeting of the Board of Directors of the Company commenced at 5:00 P.M. and concluded at 6.20 P.M. Kindly take the same on your record. The Board had at its meeting held on Wednesday, November 8, 2023 considered and approved the unaudited Financial Results for the quarter and half year ended September 30, 2023. In this respect, we attach herewith the following. 1. Unaudited Financial Results for the quarter and half year ended September 30, 2023. 2. Auditors Limited Review Report on the Results for the quarter and half year ended September 30, 2023. (As per BSE Announcement Dated on 08/11/2023) | ||
| Board Meeting | 23 Aug 2023 | 23 Aug 2023 |
| This is to inform you that the Board of Directors of the Company at its meeting held on Wednesday, 23rd August, 2023 appointed Mr. Bhavesh R. Pandya (Membership No.: F7882) as Company Secretary and Compliance Officer of the Company with effect from 23rd August, 2023 pursuant to the provisions of Section 203 of the Companies Act, 2013 read with the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 are enclosed in Annexure 1. | ||
| Board Meeting | 10 Aug 2023 | 3 Aug 2023 |
| R.T.EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 10th August 2023 inter alia to consider and approve Un-audited Financial Results of the Company for the quarter ended 30th June 2023. Further pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and as per the terms of Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders of the Company the trading window for dealing in securities of the Company is closed from Saturday 1st July 2023 and will re-open after 48 hours of declaration of the above-mentioned results for directors and specified persons as defined in the Code and the same has been informed to them. Pursuant to the provisions of Regulations 30 and 33(3) read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors in their meeting held today i.e. Thursday, 10th August, 2023 inter alia considered and approved Un-audited Financial Results of the Company for the quarter ended 30th June, 2023. Pursuant to the provisions of Regulation 33 of the Listing Regulations, we enclose herewith copy of Un-audited Financial Results of the Company for the quarter ended 30th June, 2023 and Limited Review Report on the said results received from the Statutory Auditors of the Company. In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window will re-open after 48 hours of announcement of the said results. Please note that the meeting of the Board of Directors commenced at 4:00 P.M. and concluded at 4:25 P.M. As per the attachment (As Per BSE Announcement dated on 10.08.2023) | ||
| Board Meeting | 7 Jul 2023 | 7 Jul 2023 |
| As per Attachment | ||
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