Latest news about Neelkanth Rockminerals
Neelkanth Rockminerals
68.86
-0.02(-0.03%)
Company Performance:
View Company Insights1D-0.03%
1M+15.32%
6M0.00%
1Y+321.68%
5Y+690.59%
More news about Neelkanth Rockminerals
30May 26
Neelkanth Rock-Minerals reports FY26 net profit of ₹22.72 lakh
Neelkanth Rock-Minerals Limited reported a net profit of ₹22.72 lakh for the financial year ended March 31, 2026, up from ₹19.55 lakh in the previous year. Total income decreased to ₹64.41 lakh from ₹66.43 lakh, driven entirely by other income as revenue from operations was zero. The board approved the audited results on May 30, 2026, with the statutory auditors issuing an unmodified opinion.
14Apr 26
Neelkanth Rock-Minerals Limited Submits Quarterly Compliance Certificate for Q4FY26
Neelkanth Rock-Minerals Limited submitted its quarterly certificate under SEBI Regulation 74(5) for Q4FY26 ended March 31, 2026, to the Bombay Stock Exchange on April 14, 2026. The certificate, issued by share transfer agent MUFG Intime India Private Limited, confirms compliance with dematerialisation requirements and proper processing of securities within prescribed timelines. The submission was authorized by Managing Director Noratmal Kawar, ensuring continued regulatory compliance for the listed company.
28Mar 26
Neelkanth Rock-Minerals Board Approves Re-appointment of Managing Director for Three-Year Term
Neelkanth Rock-Minerals Limited's Board of Directors approved the re-appointment of Mr. Noratmal Kawar as Managing Director for three years from March 26, 2026, during a meeting held on March 28, 2026. The decision, based on Nomination and Remuneration Committee recommendations, is subject to shareholder approval at the Annual General Meeting. Mr. Kawar, a commerce graduate with over 20 years of manufacturing experience, has led key production and sales initiatives for the company.
24Feb 26
Neelkanth Limited Promoter Files SEBI Disclosure for 6.76 Lakh Share Transfer
A significant inter-se share transfer within Neelkanth Limited's promoter group involved Bhavik R. Bhimjyani disposing 6,76,491 equity shares to Rashmi C Bhimjyani through gift transfer on February 23, 2026. The transaction reduced Bhavik's shareholding from 15.57% to 0.05% while increasing Rashmi's stake from 40.30% to 55.82%, with overall promoter group holding remaining at 70.81%.
16Feb 26
Neelkanth Limited Files SEBI SAST Disclosure for Promoter Share Transfer via Gift
Neelkanth Limited has submitted comprehensive SEBI SAST regulatory disclosure for a proposed promoter share transfer involving 6,76,491 equity shares (15.52%) through gift transaction between family members Rashmi C Bhimjyani and Bhavik Rashmi Bhimjyani scheduled for February 23, 2026. The detailed filing includes complete shareholding impact analysis and historical compliance records.
14Feb 26
Neelkanth Rock-Minerals Limited Reports Q3FY26 Financial Results
Neelkanth Rock-Minerals Limited reported Q3FY26 results showing net profit of ₹5.00 lakhs versus loss of ₹3.87 lakhs in Q3FY25. Total income reached ₹10.36 lakhs from other income sources. Year-to-date performance shows reduced loss of ₹0.86 lakhs compared to ₹17.46 lakhs loss in previous year. The Board approved results on February 14, 2026.
12Feb 26
Neelkanth Limited Opens Special Window for Transfer and Dematerialisation of Physical Securities
Neelkanth Limited has opened a special window from February 5, 2026 to February 4, 2027 for transfer and dematerialisation of physical securities sold/purchased prior to April 1, 2019, following SEBI circular dated January 30, 2026. Securities will be mandatorily credited in demat mode with a one-year lock-in period, while cases involving disputes and IEPF transfers are excluded from this window.
30Jan 26
Neelkanth Limited Reports Strong Q3FY26 Performance with Profit Turnaround
Neelkanth Limited reported strong Q3FY26 results with net profit of ₹41.45 lakhs versus loss of ₹5.13 lakhs in Q3FY25. Revenue from operations surged 114.53% to ₹136.84 lakhs. Nine-month performance showed profit of ₹41.72 lakhs against previous year's loss of ₹22.09 lakhs, with revenue growing 37.72% to ₹327.99 lakhs. The agro-focused company demonstrated improved operational efficiency and strong business recovery.
15Jan 26
Neelkanth Rockminerals Limited Submits SEBI Depositories Certificate for Q3FY26
Neelkanth Rockminerals Limited has submitted its mandatory certificate under SEBI Depositories Regulations for Q3FY26 quarter ended December 31, 2025. The certificate, issued by Share Transfer Agent MUFG Intime India Private Limited, confirms proper handling of securities dematerialisation and compliance with regulatory timelines. This submission demonstrates the company's adherence to SEBI regulations and maintains transparency in share transfer operations.
27Oct 25
Neelkanth Rockminerals Appoints Durga Dhanwani as Company Secretary and Compliance Officer
Neelkanth Rockminerals Limited (BSE: 531049) has appointed Mrs. Durga Dhanwani as the new Company Secretary and Compliance Officer, effective October 27, 2025. The decision was made during a board meeting in Jodhpur, Rajasthan. Mrs. Dhanwani, an Associate Member of the Institute of Company Secretaries of India with membership number A78119, holds B.Com, M.Com, and M.Phil degrees. She will serve as a Key Managerial Personnel under Section 203 of the Companies Act, 2013, and as the Compliance Officer as per SEBI regulations.
05Sept 25
Neelkanth Rockminerals Proposes Two New Independent Directors, Sets AGM Date
Neelkanth Rockminerals has proposed two new Independent Directors, Mr. Sumit Chhajer and Mr. Javerilal Nahar, for five-year terms. The 37th AGM is scheduled for September 30, 2025, at 10:00 A.M. The record date for the Annual Report is August 29, 2025, with book closure from September 24-30, 2025. The Board has approved the AGM notice, Directors' Report, and Annual Report for shareholder approval.
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