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The Annexure

Desk› Services› Neelkanth Ltd

Neelkanth Ltd

BSE 512565 NEELKANTH INE581D01015
Services Services Commercial Services & Supplies Trading & Distributors

Filing rhythm · 30 trading days

8 filings · 2 material · busiest 2026-08-13

What it files

Newspaper Publication2 Outcome1 Book Closure1 Board Outcome1 Results1 General1 Board Meeting1

Filings

8 in the window

  1. 25 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find enclosed the Newspaper publication containing information regarding 46th AGM.

    Company Update / Newspaper Publication View filing →

  2. 24 August 2026

    Outcome

    Board Meeting Outcome for Held On August 24, 2026.

    Please find enclosed the outcome of Board meeting held on August 24, 2026.

    Others / Outcome without intimation View filing →

  3. 24 August 2026

    Book Closure

    Fixes Book Closure For The Purpose Of 46Th Annual General Meeting.

    It is hereby informed that the Register of Members and Share Transfer Book will remain closed for the purpose of the ensuing 46th Annual General Meeting from 15.09.2026 to 21.09.2026.(both ....

    Corp. Action / Book Closure View filing →

  4. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find enclosed the newspaper publication of financial results for the quarter ended June 30, 2026.

    Company Update / Newspaper Publication View filing →

  5. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Board Meeting Held On Thursday, August 13, 2026.

    Please find enclosed the Outcome of Board Meeting held today i.e. August 13, 2026 approving the Unaudited Financial Results for the Quarter ended June 30, 2026 and Re-appointment of Bhasin ....

    Board Meeting / Outcome of Board Meeting View filing →

  6. 13 August 2026

    Results

    Financial Results - Quarter Ended June 30, 2026.

    Please find enclosed the financial results along with the limited review report for the quarter ended June 30, 2026.

    Result / Financial Results View filing →

  7. 13 August 2026

    General

    Re-Appointment Of Internal Auditor For The Financial Year 2026-27.

    This is to inform that the Board of Directors of the Company in its meeting held today has re-appointed M/s Bhasin Hota & Co, Chartered Accountants, as the Internal Auditor of the Company ....

    Company Update / General View filing →

  8. 6 August 2026

    Board Meeting

    Board Meeting Intimation for Approval Of Quarterly Financial Results.

    Neelkanth Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited Financial Results of the ....

    Board Meeting / Board Meeting View filing →