AGM Date: 12 Nov 2021
The 41st Annual General Meeting of the Company will be held on 17th September 2021. The Register of Members & Share Transfer Books of the Company will remain closed from 13th September 2021 to 17th September 2021 (both days inclusive) With reference to the above, we hereby inform you that the Board of Directors in their meeting held today i.e 13th August, 2021 inter alia approved the following; 1. Unaudited financial results along with Limited Review Report thereon given by the Statutory Auditors for the quarter and three months ended 30th June, 2021 and the same are enclosed herewith alongwith the press release as Annexure 'A'. 2. Termination of contract of purchase of residential area situated at Thane from Neelkanth Realtors Private Limited. 3. The 41st Annual General Meeting of the Company will be held on 17th September, 2021. The Register of Members & Share Transfer Books of the Company will remain closed from 13th September, 2021 to 17th September, 2021 (both days inclusive) Request you to kindly take the above on record and oblige. A.G.M (Cancelled) (As Per BSE Bulletin dated on 24.08.2021) This is with reference to our letter dated 13th August, 2021 intimating that the 41st Annual General Meeting of the Company will be held on 17th September, 2021. The Register of Members & Share Transfer Books of the Company will remain closed from 13th September, 2021 to 17th September, 2021 (both days inclusive). Considering an unforeseen system crash down, it has been decided to postpone the 41st AGM and the Book Closure intimated vide our aforesaid letter. The revised dates shall be intimated in due course. Request you to kindly take the above on record and oblige. (As Per BSE Announcement dated on 24.08.2021) AGM 12/11/2021 (As Per BSE Bulletin Dated on 19.10.2021) This is to inform you that, 1. Board of Directors of the company passed Resolution by circulation on Tuesday, October 19, 2021 and has decided to convene the 41st AGM of the Company on Friday, 12th November, 2021 at 09.30 a.m. 2. Further, the Register of Members and Share Transfer Books shall remain closed from 8th November, 2021 to 12th November, 2021 (both days inclusive) for the purpose of AGM of the Company. (As Per BSE Announcement Dated on 19.10.2021) AGM outcome (As Per BSE Announcement dated on 13.11.2021) Disclosure of voting results on resolutions set out in the notice of 41st Annual General Meeting held on 12th November 2021. With reference to subject captioned above PFA herewith the Voting results in the format as specified under Regulation 44(3) of the SEBI (LODR) Regulations 2015 As per the requirements of Companies Act 2013 and Listing Regulations the Company had provided the facility of remote e-voting and voting through physical ballot to its Shareholders for voting on the business to be transacted at the 41st AGM of the Company. The Company had appointed Mr. Hemanshu Upadhaya Partner of M/s. HRU & Associates Practicing Company Secretary Mumbai as the Scrutinizer for remote e-voting and for conducting the voting process at the AGM. As per the Scrutinizers report all resolutions as set out in the Notice convening AGM have been duly approved by the Shareholders with requisite majority. (As Per BSE Announcement Dated on 11/15/2021 4:02:54 AM)
AGM Date: 10 Sep 2022
AGM 10/09/2022 Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI (LODR) Regulations, 2015, Company has published Notice of the 42nd Annual General Meeting of the Company in 'Financial Express' (English) and 'Mumbai Lakshadeep' (Marathi) edition dated 20th August, 2022. The clippings of Newspapers are enclosed herewith. This is for your information and record. Thanking you, Yours truly, For R.T. Exports Limited Bhavik R. Bhimjyani (As Per BSE Announcement Dated on 20.08.2022) Outcome and Proceding of 42nd AGM 42nd AGM Scritinzer Report (As Per BSE Announcement Dated on 10.09.2022)
AGM Date: 07 Aug 2023
As per the attachment As per the attachment (As per BSE Announcement Dated on 07/08/2023) As per the attachment (As Per BSE Announcement dated on 08.08.2023) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Shareholders in their meeting held on Monday, 7th August, 2023, have approved the resolution of Alteration in Object Clause of the Memorandum of Association (MoA) of the Company. (As Per BSE Announcement Dated on 14.08.2023)
AGM Date: 29 Aug 2024
AGM 29/08/2024 1. Re-appointment Mr. Kirtikumar Pandya as Chief Financial Officer of the Company .; 2. Appointment of Mr. Yogesh Dawda as Chief Executive Officer of the Company 3. Resignation of Mr. Bhavik Bhimjyani, Chairman & Managing Director of the Company. 4. Recommendation for appointment of Mr. Yogesh Dawda (DIN:01767642) as Chairman & Whole-time Director of the Company at the ensuing AGM of the Company. 5. Approval of Directors' Report alongwith its Annexures and Management Discussion and Analysis Report for the financial year ended March 31, 2024. 6. Appointment of Scrutinizer for e-voting process for the ensuing 44th Annual General Meeting of the Company. 7. Approval for Closure of the Register of Members and Share Transfer Book. 8. Approval of the notice of 44th AGM of the Company and fixation of date, day and venue of the 44th AGM of the company. (As Per BSE Announcement dated on 29.07.2024) Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, please find enclosed herewith the Notice of 44th AGM of Neelkanth Limited to be held on Thursday, August 29, 2024 at 9 A.M. (IST) through VC/OAVM. Read less.. (As Per BSE Announcement Dated on 07.08.2024) We wish to inform you that the 44th AGM of the members of the Company was held on Thursday, 29th August, 2024 at 9.00. AM through VC/OAVM. Further pursuant to Reg 30 of SEBI (LODR) Regulations, we submit herewith Summary of the Proceedings of the AGM. (As Per BSE Announcement dated on 29.08.2024)
AGM Date: 29 Sep 2025
Notice is hereby given that the Register of Members & Share Transfer books will remain close from September 23, 2025 till September 29, 2025 (both days inclusive) for the purpose of AGM. We wish to inform you that the 45th AGM of the Members of the COmpany was held on September 29, 2025 at 10.30 am VC/OAVM. We submit herewith the summary of proceedings of AGM. (As Per BSE Announcement Dated on: 29/09/2025) Shareholder Meeting / Postal Ballot-Scrutinizer''s Report (As Per BSE Announcement Dated on: 30/09/2025)