Closure of Trading Window
24-Mar-2026 | Source : BSEThe trading window for dealing in securities of the company will remain closed for all Directors officers Designated Employees and immediate relatived of the respective persons aforementioned from April 1 2026 till 48 hours after announcement of the Audited Financial Results for the quarter & year ended March 31 2026.
Announcement under Regulation 30 (LODR)-Resignation of Director
20-Mar-2026 | Source : BSEAs per Attachment
Board Meeting Outcome for Outcome Of Board Meeting Held On Friday March 20 2026.
20-Mar-2026 | Source : BSEIn compliance with the provisions of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform that the Board of Directors of Neelkanth Limited (the Company) has at its meeting held today i.e. Friday March 20 2026 inter alia considered and approved as under: 1. Appointment of Additional Director designated as an Independent Director 2. Resignation of Mr. Yogesh Jaintilal Thakkar Independent Director of the Company 3. Reconstitution of Committees