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The Annexure

Desk› Construction Materials› Neelkanth Rockminerals Ltd

Neelkanth Rockminerals Ltd

BSE 531049 NEELKAN INE741D01015
Commodities Construction Materials Other Construction Materials Other Construction Materials

Filing rhythm · 60 trading days

8 filings · 3 material · busiest 2026-08-14

What it files

General4 Open Offer1 Board Outcome1 Results1 Compliance Certificate1

Filings

8 in the window

  1. 17 August 2026

    Open Offer

    Updates on Open Offer

    Mark Corporate Advisors Pvt. Ltd ("Manager to the Offer") has submitted to BSE a copy of Offer Opening Public Announcement under Regulation 18(7) of SEBI (SAST) Regulations, 2011, as amended ....

    Company Update / Open Offer View filing →

  2. 14 August 2026

    General

    Recommendations of the Committee of ID under Reg 26(7) of SEBI (SAST) Regulations, 2011

    Independent Directors Committee (IDC) have submitted to BSE recommendations under Regulation 26(7) of SEBI (SAST) Regulations, 2011, for the Open Offer to Public Shareholders of Neelkanth ....

    Company Update / General View filing →

  3. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting And Submission Of Un-Audited Financial Results For The Quarter Ended 30.06.2026.

    Respected Sir/Madam, With reference to the captioned subject and pursuant to the Regulation 33 of SEBI (LODR) Regulation, 2015, the Board of Directors of the Company at its meeting held ....

    Board Meeting / Outcome of Board Meeting View filing →

  4. 14 August 2026

    Results

    Outcome Of Board Meeting And Submission Of Un-Audited Financial Results For The Quarter Ended 30.06.2026.

    Respected Sir/ Madam, With reference to the captioned subject and pursuant to the Regulation 33 of SEBI (LODR), Regulation, 2015, the Board of Directors of the Company at its meeting ....

    Result / Financial Results View filing →

  5. 10 August 2026

    General

    Letter of Offer

    Mark Corporate Advisors Pvt. Ltd ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer for the attention of the Public Shareholders of Neelkanth Rockminerals Ltd ("Target Company").

    Company Update / General View filing →

  6. 15 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Dear Sir/ Mam, Pursuant to the requirement of Regulation 75(5) of the SEBI (Depositories and Participants) Regulations, 2018, we hereby enclose the certificate received from our share ....

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  7. 19 June 2026

    General

    Draft Letter of Offer

    Mark Corporate Advisors Pvt. Ltd ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer for the attention of the Public Shareholders of Neelkanth Rockminerals Ltd ....

    Company Update / General View filing →

  8. 12 June 2026

    General

    Detailed Public Statement ("DPS")

    Mark Corporate Advisors Pvt. Ltd ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement in terms of Regulations 3(1) and 4 read with Regulations 13(4), 14(3) ....

    Company Update / General View filing →