AGM Date: 30 Sep 2021
In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 & Section 96 of the Companies Act 2013 and other applicable provisions of Companies Act 2013 we would like to inform you that the 33rd Annual General Meeting of the Company would be held on 30th September 2021 at 10:30 A.M. at the Registered Office of the Company at Flat No. 606 Scheme Chopasani Jagir Khasra No. 175/74 plot No. 15/16 Jodhpur Rajasthan-342001 the Company is providing e-voting facility to its shareholders to exercise the right to vote at the AGM. The remote e-voting will commence on 27th September 2021 at 9:00 A.M. and will end on 29th September 2021 at 5:00 P.M. The e-voting module shall be disabled by CDSL for voting thereafter and members will not be allowed to vote electronically beyond the said date and time. The cut-off date for the purpose of determining the members eligible for remote voting is fixed as 23rd September 2021. It is hereby informed that the 33rd Annual General Meeting of the Company held on Thursday, the 30th day of September, 2021 at 10:30 A.M. at the Registered Office of the Company at Flat No. 606, Scheme Chopasani Jagir, Khasra No. 175/74, plot No. 15/16 Jodhpur, Rajasthan-342001 and the business mentioned in the notice were duly transacted. In this regard please find herewith enclosed proceeding of the 33rd Annual General Meeting (AGM) in terms of Regulation 29 read with Para A of Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. You are requested to kindly take the same on record. (As per BSE Announcement Dated on 30/09/2021) In terms of the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the results of the voting conducted through remote e-voting from Monday 27th September 2021 to Wednesday 29th September 2021 (both days inclusive) and through Ballot Papers at the 33rd Annual General Meeting of Neelkanth Rock-Minerals Limited held on September 30, 2021 along with Consolidated report of the Scrutinizer. We request you to take the voting results on records. (As Per BSE announcement Dated on 01.10.2021)
AGM Date: 30 Sep 2022
Dear Sir/Madam, The Board of Directors at its meeting held on 05th September, 2022 have considered and approved the following business: 1. To convene 34th Annual General Meeting of the Company on Friday, 30th September 2022 at 10:00 A.M. at the Registered Office of the Company at Flat No. 606, Scheme Chopasani Jagir, Khasra No. 175/74, plot No. 15/16 Jodhpur, Rajasthan-342001, to transact the business specified in the Notice of the AGM. 2. The Company has fixed record date of 26/08/2022 for determining the entitlement of shareholders to get Annual Report and to close the Register of Members & Share Transfer Books of the Company from 24th September, 2022 to 30th September, 2022 (both days inclusive) for the purpose of Annual General Meeting of the Company. 3. The Board has approved Notice of Annual General Meeting and Directors Report to be attached in the Annual Report Dear Sir, In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 & Section 96 of the Companies Act, 2013 and other applicable provisions of Companies Act, 2013, we would like to inform you that the 34th Annual General Meeting of the Company would be held on 30th September 2022 at 10:00 A.M. at the Registered Office of the Company at Flat No. 606, Scheme Chopasani Jagir, Khasra No. 175/74, plot No. 15/16 Jodhpur, Rajasthan-342001. Further we would like to inform you that the Pursuant to provision of Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing e-voting facility to its shareholders to exercise the right to vote at the AGM. The remote e-voting will commence on 27th September, 2022 at 9:00 A.M. and will end on 29th September, 2022 at 5:00 P.M. It is hereby informed that the 34th Annual General Meeting of the Company held on Friday, the 30th day of September, 2022 at 10:00 A.M. at the Registered Office of the Company at Flat No. 606, Scheme Chopasani Jagir, Khasra No. 175/74, plot No. 15/16 Jodhpur, Rajasthan-342001 and the business mentioned in the notice were duly transacted. In this regard please find herewith enclosed proceeding of the 34th Annual General Meeting (AGM) in terms of Regulation 29 read with Para A of Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. You are requested to kindly take the same on record. (As Per BSE Announcement dated on 30.09.2022) In terms of the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the results of the voting conducted through remote e-voting from Tuesday 27th September 2022 to Thursday 29th September 2022 (both days inclusive) and through Ballot Papers at the 34th Annual General Meeting of Neelkanth Rock-Minerals Limited held on September 30, 2022 along with Consolidated report of the Scrutinizer. (As Per BSE Announcement Dated 01.10.2022)
AGM Date: 30 Sep 2023
The company has fixed record date of 01/09/20223 for determining the entitlement of shareholders to get annual report and to close the Register of members & share transfer Books of the Company from 24th September, 2023 to 30th September, 2023 (both days inclusive) for the purpose of Annual General Meeting of the Company. It is hereby informed that the 35th Annual General Meeting of the Company held on Saturday, the 30th day of September, 2023 at 10:00 AM at the registered office of the Company and the business mentioned in the notice were duly transacted. In this regards please find herewith enclosed proceeding of the 35th Annual General Meeting. (As per BSE Announcement Dated on 30/09/2023)
AGM Date: 30 Sep 2024
AGM 30/09/2024 in terms of the regulations 44 of SEBI (Listing obligations and disclosure requirements) Regulations, 2015, please find enclosed the results of the voting concluded through remote e-voting from Friday 27th September, 2024 to Sunday 29th September 2024 (both days inclusive) and through postal ballot papers at the 36th Annual General Meeting of Neelkanth Rock minerals limited held on September 30, 2024 along with consolidated report of the scrutinizer (As per BSE Announcement Dated on 30/09/2024)
AGM Date: 30 Sep 2025
AGM 30/09/2025 The Company has fixed record date of 29/08/2025 for determining the entitlement qof shareholders to get Annual Report and to close the Register of Members & Share Transfer Books of the Company from 24th September, 2025 to 30th September, 2025 (both days inclusive) for the purpose of Annual General Meeting of the Company. Dear Sir, In accordance with regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 & Section 96 of the Companies Act, 2013 and other applicable provisions of the Companies Act, 2013, We would like to inform you that the 37th Annual General Meeting of the Company would be held on 30th September 2025 at 10:00 AM at the registered office of the company at flat No. 606, Scheme Chopasani Jagir, Khasara No. 175/74, Plot No. 15/16 Jodhpur, Rajasthan - 342001. (As per BSE Announcement Dated on 05/09/2025) Appointment of Independent Directors. Disclosure pursuant to regulation 44 of SEBI (LODR), Regulations, 2015 (As Per Bse Announcement dated on 30/09/2025)