Neelkanth Rockminerals Ltd (NEELKAN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Neelkanth Rockminerals Ltd on NSE and BSE, with an AI summary of each filing.
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Change in Auditor · 04 Nov 2026, 5:53 pm
Neelkanth Rock-Minerals Announces Resignation of Statutory Auditor Shambhu Gupta & Co. M/s Shambhu Gupta & Co., Chartered Accountants, tendered their resignation as Statutory Auditors of Neelkanth Rock-Minerals Limited, effective from the close of business hours on 30th Oct'26. The Board of Directors approved the resignation on the same date. The auditor cited preoccupation with other professional assignments and inability to devote requisite time as the reason for stepping down ahead of their scheduled term expiry on 30th Sep'27. Prior to resigning, the auditor submitted the Limited Review Report for the quarter ended 30th Sep'26 on 30th Oct'26.
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Change in Management · 31 Oct 2026, 1:59 am
Neelkanth Rock-Minerals Announces Board Resignations Following Open Offer Completion Neelkanth Rock-Minerals Limited announced that Executive Director Anil Sayar Chand Kawar and Non-Executive Non-Independent Director Shweta Vikash Kawar resigned from their respective positions, effective from the close of business hours on 30th Oct'26. The board of directors approved the resignations during its meeting held on 30th Oct'26. The departures are attributed to a change in company management following the successful completion of an open offer.
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Change in Management · 31 Oct 2026, 1:56 am
Neelkanth Rock-Minerals Independent Directors Resign Post Open Offer Completion Neelkanth Rock-Minerals Limited announced the resignation of Independent Directors Mr. Sumit Chhajer and Mr. Javeri Lal Nahar, effective from the close of business hours on 30th Oct'26. The Board approved their resignations in a meeting held on the same day. Both directors stepped down due to a management change following the completion of an open offer, confirming there are no other material reasons for their departure. Neither director holds directorships or committee memberships in any other listed entities.
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Change in Auditor · 31 Oct 2026, 1:51 am
Neelkanth Rock-Minerals Statutory Auditor Resigns Citing Pre-Occupation Neelkanth Rock-Minerals Limited announced that statutory auditor M/s Shambhu Gupta & Co. resigned effective from the close of business hours on 30th Oct'26. The auditor cited preoccupation with other professional assignments and an inability to devote sufficient time as the sole reason for stepping down before the scheduled term expiration on 30th Sep'27. Prior to resigning, the auditor submitted the limited review report for the quarter ended 30th Sep'26 on 30th Oct'26, confirming no other material reasons or circumstances behind the departure.
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Change in Management · 31 Oct 2026, 1:48 am
Neelkanth Rock-Minerals MD Noratmal Kawar Resigns Post Open Offer Neelkanth Rock-Minerals Limited announced that Managing Director Noratmal Kawar has resigned from his position, effective from the close of business hours on 30th Oct'26. The Board of Directors approved the resignation during their meeting held on the same day. The departure is attributed to a management change following the completion of an open offer.
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Change in Management · 31 Oct 2026, 1:45 am
Neelkanth Rock-Minerals Announces Resignation of CFO Rameshwar Jangid Neelkanth Rock-Minerals Limited announced that Chief Financial Officer Rameshwar Jangid has resigned from his position, effective from the close of business hours on 30th Oct'26. The Board of Directors considered and approved his resignation in a meeting held on 30th Oct'26. The departure is attributed to Jangid's decision to pursue other career opportunities and professional growth.
Submission of Financial Results.
Financial Result · 31 Oct 2026, 12:22 am
Neelkanth Rock-Minerals Reports Q2 FY27 Results With Net Loss at Rs 2.97 Lakhs Neelkanth Rock-Minerals reported total income of Rs 3.70 lakhs for the quarter ended 30th Sep'26, compared to Rs 0.29 lakhs in the previous year's corresponding quarter and Rs 8.83 lakhs in the preceding quarter. The company posted a net loss of Rs 2.97 lakhs versus a net loss of Rs 3.10 lakhs YoY and a net profit of Rs 3.71 lakhs QoQ. Total expenses stood at Rs 7.67 lakhs. For the half-year ended 30th Sep'26, net profit was Rs 0.74 lakhs on total income of Rs 12.53 lakhs.
Submission of outcome of the Board Meeting.
Outcome · 31 Oct 2026, 12:12 am
Neelkanth Rockminerals Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakh) ■ Revenue: 0.0 ■ EBITDA: -7.7 (-126.3% YoY | -98.2% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -3.0 (+4.2% YoY | Profit to Loss QoQ) ■ EPS (INR): -0.06 (+0.0% YoY | Profit to Loss QoQ)
Neelkanth Rockminerals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve The unaudited standalone ....
Intimation · 30 Oct 2026, 5:30 am
Neelkanth Rock-Minerals Schedules Board Meeting for Q2 FY27 Results Neelkanth Rock-Minerals Limited will hold a Board of Directors meeting on 30th Oct'26 to consider and approve the unaudited standalone financial results alongside the Limited Review Report for the quarter and half-year ended 30th Sep'26. In compliance with SEBI insider trading regulations, the trading window for dealing in the company's equity shares by designated persons and insiders has been closed since 1st Oct'26 and will reopen 48 hours post the declaration of the financial results.
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Others (Uncategorized) · 22 Oct 2026, 10:52 pm
Neelkanth Rock-Minerals Reconstitutes Key Board Committees Neelkanth Rock-Minerals Limited reconstituted its key board committees at its board meeting held on 21st Oct'26. The Audit Committee and Nomination & Remuneration Committee are now chaired by Additional Non-Executive Independent Director Ankur Khedar, with Pravita Khandelwal serving as a member on both. The Stakeholders Relationship Committee is chaired by Pravita Khandelwal, with Ankur Khedar as a member. Additional members include Swapan Mohit Goli on the Audit Committee and Mahendra Kumar on both the Nomination & Remuneration and Stakeholders Relationship Committees.
Submission of Intimation of appointment of Directors.
Change in Management · 22 Oct 2026, 10:49 pm
Neelkanth Rock-Minerals Announces Key Board Appointments Neelkanth Rock-Minerals Limited approved multiple board appointments effective 21st Oct'26, subject to shareholder approval where applicable. Swapan Mohit Goli was appointed as Additional Director and Whole-Time Director (Executive Director) for a five-year term until 20th Oct'31. Mahendra Kumar joined as Additional Non-Executive Non-Independent Director until the ensuing AGM. Additionally, Ankur Khedar and Pravita Khandelwal were appointed as Additional Non-Executive Independent Directors, each for a five-year tenure expiring on 20th Oct'31.
Submission of outcome of Board Meeting.
Others (Uncategorized) · 22 Oct 2026, 1:53 am
Neelkanth Rock-Minerals Approves Key Board Appointments and Committee Reconstitutions Neelkanth Rock-Minerals Limited approved key board appointments effective 21st Oct'26, subject to shareholder approval. Swapan Mohit Goli was appointed as Whole-time Director (Executive Director) for a five-year term ending 20th Oct'31. Mahendra Kumar was named Additional Non-Executive Non-Independent Director. Additionally, CA Ankur Khedar and CS Pravita Khandelwal were appointed as Additional Non-Executive Independent Directors for five-year terms through 20th Oct'31. The board also reconstituted its Audit, Nomination & Remuneration, and Stakeholders Relationship Committees, appointing Khedar to chair the Audit and Remuneration panels, and Khandelwal to lead Stakeholders Relations.
In terms of the Regulation 44 of SEBI (LODR), Regulations, 2015, please find enclosed the results of the voting conducted through remote e-voting from Sunday 27th September 2026 to Tuesday ....
Annual General Meeting · 02 Oct 2026, 12:16 am
Dear Sir, This to inform that Board of Directors of the Company in its Meeting held on today i.e. Wednesday 30th September, 2026 at registered office of the Company at Flat No. 606, ....
Outcome · 01 Oct 2026, 12:33 am
Neelkanth Rock-Minerals Board Approves Auditor Appointments and CS Resignation Neelkanth Rock-Minerals Limited announced key corporate governance updates approved during its board meeting on 30th Sep'26. The board appointed M/s Bharat Khaniwal & Co., Practicing Company Secretaries, as Secretarial Auditor and M/s Balaji V & Co., Chartered Accountants, as Internal Auditor for FY27 to strengthen compliance functions. Additionally, the board accepted the resignation of Mrs. Durga Dhanwani from the role of Company Secretary and Compliance Officer (Key Managerial Personnel), effective immediately on 30th Sep'26, as she departs to pursue external opportunities.
This to inform that board of directors of the company in its meeting held on today i.e. Wednesday 30th September, 2026 at registered office of the company at Flat No. 606, scheme Chopasani ....
Change in Management · 01 Oct 2026, 12:11 am
Neelkanth Rock-Minerals Announces Auditor Appointments and Resignation of Company Secretary Neelkanth Rock-Minerals Limited's Board approved key management and statutory changes on 30th Sep'26. The Board accepted the resignation of Mrs. Durga Dhanwani as Company Secretary and Compliance Officer, effective 30th Sep'26. Additionally, the company appointed M/s Bharat Khaniwal & Co., Practicing Company Secretaries, as Secretarial Auditor and M/s Balaji V & Co., Chartered Accountants, as Internal Auditor for FY27 to ensure statutory compliance and bolster internal corporate governance functions.
This is to inform that Board of Directors of the Company in its meeting held on today i.e. Wednesday 30th September, 2026 at Registered office of the Company, which commenced at 05:30 P.M., ....
Others (Uncategorized) · 01 Oct 2026, 12:01 am
Neelkanth Rock-Minerals Approves Key Auditor Appointments and CS Resignation Neelkanth Rock-Minerals Limited announced that its Board of Directors, at the meeting held on 30th Sep'26, approved the appointment of M/s Bharat Khaniwal & Co., Practicing Company Secretaries, as Secretarial Auditor for FY27. The Board also approved appointing M/s Balaji V & Co., Chartered Accountants (FRN: 017306S), as Internal Auditors for FY27. Concurrently, the Board accepted the resignation of Mrs. Durga Dhanwani from the role of Company Secretary and Compliance Officer (Key Managerial Personnel), effective immediately from 30th Sep'26.
It is hereby informed that the 38th Annual General Meeting of the Company held on Wednesday, the 30th day of September, 2026 at 10:00 A.M. and concluded at 10:55 A.M. at the registered ....
Annual General Meeting · 30 Sept 2026, 10:12 pm
Mark Corporate Advisors Pvt. Ltd ("Manager to the Offer") has submitted to BSE a copy of Post Offer Advertisement under Regulations 18 (12) of Securities and Exchange Board of India (Substantial ....
Others (Uncategorized) · 15 Sept 2026, 7:27 pm
Neelkanth Rock-Minerals Concludes Open Offer with Acquirer Stake Reaching 63.41% Sesha Sai Nikhil Chintalapati concluded an open offer for Neelkanth Rock-Minerals Ltd at ₹19.40 per share. Against an offer size of up to 13,11,362 shares (26.00% voting share capital), only 68,327 shares (1.35%) were tendered and accepted, totaling ₹13,25,543.80. Alongside 31,29,951 shares (62.06%) acquired via the Share Purchase Agreement, the acquirer’s post-offer holding stands at 31,98,278 shares (63.41% voting share capital). Consequently, public shareholding settled at 36.59% (18,45,422 shares), compared to 37.94% pre-offer, with settlement finalized on 10th Sep'26.
As per Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 (the Listing Regulations), please find the enclosed Annual Report for your reference and record.
Others (Uncategorized) · 07 Sept 2026, 6:04 pm
Dear Sir, In Accordance with the Regulation 30 of SEBI (LODR), Regulations, 2015 & Section 96 of the Companies Act, 2013 and other applicable provisions of the Companies Act, 2013, We ....
Annual General Meeting · 05 Sept 2026, 9:18 pm
Pursuant to Regulation 30 of SEBI (LODR), 2015 (Listing Regulations), we wish to inform that the Board of Directors of the Company at its meeting held today i.e. on September 05, 2026 inter ....
Others (Uncategorized) · 05 Sept 2026, 8:24 pm
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 ....
Others (Uncategorized) · 17 Aug 2026, 10:14 pm
Open Offer Announced for Neelkanth Rock-Minerals Ltd. An Offer Opening Public Announcement for the public shareholders of Neelkanth Rock-Minerals Ltd. was made on 17 Aug '26. The announcement, managed by Mark Corporate Advisors, complies with SEBI (SAST) Regulations, 2011. This mandatory open offer follows a substantial acquisition of shares and has been published in Business Standard (English/Hindi), Navshakti (Marathi), and Prabhat Abhinandan (Hindi) newspapers to inform eligible equity shareholders of the target company. The action signals a potential change in control or significant shareholding consolidation.
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 ....
Financial Result · 14 Aug 2026, 10:50 pm
Neelkanth Rock-Minerals Reports Q1FY27 Profit After Previous Year's Loss Neelkanth Rock-Minerals reported a net profit of ₹3.71 lakh for Q1FY27 (quarter ended 30-Jun-26), a significant turnaround from a loss of ₹2.98 lakh in Q1FY26. Total income stood at ₹8.83 lakh, compared to nil in the prior year's quarter. Sequentially, income fell sharply from ₹53.76 lakh in Q4FY26. Net profit also declined QoQ from ₹23.81 lakh. Basic EPS for the quarter was ₹0.07, reversing a negative EPS of ₹(0.06) YoY but down from ₹0.47 in the preceding quarter.
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 ....
Outcome · 14 Aug 2026, 10:28 pm
Neelkanth Rockminerals Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 0.0 ■ EBITDA: -3.9 (-29.8% YoY | +82.4% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: 3.7 (Loss to Profit YoY | -84.4% QoQ) ■ EPS (INR): 0.07 (Loss to Profit YoY | -85.1% QoQ)
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 ....
Others (Uncategorized) · 14 Aug 2026, 8:45 pm
Neelkanth Rock-Minerals: Independent Directors Recommend Open Offer Neelkanth Rock-Minerals' Independent Directors Committee (IDC) has recommended the open offer from acquirer Mr. Sesha Sai Nikhil Chintalapati. The offer is for up to 13,11,362 equity shares (26.00% of voting capital) at ₹19.40 per share. The IDC considers the offer price fair and reasonable, as it complies with SEBI (SAST) Regulations, 2011. The recommendation, dated Aug 13, '26, was unanimously approved and published on Aug 14, '26. The IDC advises shareholders to independently evaluate the offer before making a decision.