Neelkanth Rock-Minerals Limited has submitted a regulatory filing to the Bombay Stock Exchange (BSE Limited) intimating about an upcoming meeting of its Board of Directors.
The board meeting is scheduled to be held on Saturday, 30th May, 2026. The agenda for the meeting includes:
- Consideration and approval of the Audited Financial Results for the Quarter and Year ended on 31st March, 2026.
- Consideration of any other matter with the permission of the Chair.
The company also notified that in compliance with SEBI (Prohibition of Insider Trading) Regulations and the company's 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 the Financial Results to the public.
The disclosure is made pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015. The communication was digitally signed by Noratmal Kawar, Managing Director (DIN: 00464435) on behalf of the company.