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22 announcements with these filters
Neelkanth Ltd has intimated BSE that a board meeting on 14 November 2026 will consider unaudited results for the quarter and half year ended September 30, 2026. The trading window stays closed from October 1, 2026 until 48 hours after the results.
Neelkanth Ltd has submitted its quarterly shareholding pattern for the period ended September 30, 2026, as per regulatory compliance requirements.
Neelkanth Ltd replied to BSE's query on significant share price movement, stating no undisclosed information exists. The company attributed the movement purely to market conditions.
Neelkanth Ltd disclosed proceedings of its 46th AGM held on September 21, 2026 via video conferencing. Routine items included adopting audited financials and re-appointing a director retiring by rotation.
Neelkanth Ltd filed an intimation listing KMP authorized to determine materiality under SEBI LODR Regulation 30(5). The filing is routine compliance with no financial impact.
Neelkanth Ltd appointed Mr. Umang Bhanushali as Company Secretary and Compliance Officer effective September 15, 2026. The role was filled on Nomination and Remuneration Committee recommendation.
Neelkanth Limited's board approved the FY2026 directors' report and scheduled the 46th Annual General Meeting for September 21, 2026. The register of members will close from September 15.
Neelkanth Limited has re-appointed Bhasin Hota & Co. as the company's internal auditor for the financial year 2026-27.
Neelkanth Ltd reported revenue from operations of ₹1.2 Cr and net profit of ₹0.1 Cr for Q1 FY27.
Neelkanth Limited has scheduled a board meeting for August 13, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026.
Neelkanth Limited confirmed non-applicability of SEBI Regulation 23(9) regarding related party disclosures. The company remains below the mandatory reporting thresholds for capital and net worth.
Neelkanth Ltd reported a net loss of ₹0.2 Cr for Q4 FY26.
Neelkanth Limited approved its audited financial results for the year ended March 31, 2026. The company reported annual total income of ₹3.88 Crore and positive earnings.
Neelkanth Limited announced the successful passing of all postal ballot resolutions with requisite majority. Shareholders approved amendments to articles and director appointments.
Neelkanth Limited scheduled a board meeting for May 29, 2026, to approve its audited financial results. This provides advance notice of upcoming earnings disclosure for investors.
Neelkanth Limited submitted a certificate confirming the non-applicability of the Annual Secretarial Compliance Report for FY 2025-26. The company claims exemption under SEBI LODR Regulation 15(2) as its paid-up capital (Rs. 4.36 Crore) and net worth (Rs. 9.60 Crore) remain below the mandatory reporting thresholds.
Neelkanth Limited submitted its annual disclosure confirming that it does not fall under the category of 'Large Corporate' as of March 31, 2026, per SEBI's framework. Consequently, mandatory debt sourcing requirements for Large Corporates are not applicable to the company for FY 2025-26. This is a routine regulatory compliance filing.
Neelkanth Limited confirmed it does not fall under the 'Large Corporate' category as of March 31, 2026, per SEBI framework. The company reported outstanding borrowings of ₹0.31 Crore. This disclosure is part of annual regulatory compliance regarding debt securities issuance norms.
Neelkanth Ltd has issued a Postal Ballot notice to shareholders seeking approval for amending its Articles of Association and appointing new directors. Voting is available through the NSDL platform from April 28 to May 27, 2026. The resolutions include the appointment of Mr. Bhavik Bhimjyani as Chairman and Managing Director.
Neelkanth Limited's board approved the appointment of Mr. Bhavik Bhimjyani as Chairman and Managing Director for five years. This follows the resignation of Mr. Yogesh Dawda from the same roles. The board also recommended amending the Articles of Association to allow a single individual to hold both Chairperson and MD/CEO positions.
Neelkanth Ltd reported net profit of ₹0.4 Cr for Q3 FY26.
Neelkanth Ltd submitted its quarterly compliance certificate under Regulation 74(5) of SEBI Regulations for the period ended March 31, 2026. The Registrar, MUFG Intime India, confirmed that security certificates received for dematerialisation were processed and listed on the exchanges within prescribed timelines. This is a routine regulatory filing with no material financial impact.