Neelkanth Rockminerals Share Price

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Respected Sir/ Mam with reference to the captioned subject and pursuant to regulation 33 of SEBI (LODR) Regulation 2015 the Board of Directors of the Company at its meeting held on today i.e. Thursday 14th November 2024 Considered and approved the unaudited financial result as recommended by the audit committee along with limited review report for the quarter and half year ended on 30th September 2024

Respected Sir/MadamWith 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. Thursday 14th November 2024 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 2024. The Meeting of the Board Commenced at 02:30 P.M. and concluded at 03:50 P.M.Further please find enclosed herewith the unaudited quarterly financial result as on 30.09.2024 along with the limited review report taken on record by the Board of Directors. Kindly take the same on record. Thanking you

NEELKANTH ROCKMINERALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Dear Sir/ MadamWith 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 Thursday 14th November 2024 inter alia to consider and approve the Un-Audited Financial Result for the Quarter ended on 30th September 2024 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. Dear Sir/ MadamWith 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 Thursday 14th November 2024 inter alia to consider and approve the Un-Audited Financial Result for the Quarter ended on 30th September 2024 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.

NEELKANTH ROCKMINERALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Dear Sir/ MadamWith 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 Thursday 14th November 2024 inter alia to consider and approve the Un-Audited Financial Result for the Quarter ended on 30th September 2024 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.

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.. Link Intime India Private Limited for the quarter ended on 30th September 2024.