Held on 10 July 2015
Neelkanth Rockminerals announced that the Board of Directors of the Company at its meeting held on 10 July 2015, has considered and approved the following:1. To issue to the extent of 27,00,000 Convertible Warrants of Rs. 10/- each to Promoters and Promoter Group on Preferential Allotment basis pursuant to Section 62 of the Companies Act, 2013 and SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2009.
2. To sell its undertaking / unit situated at 18 K.M. Stone, Jodhpur-Baramer Road, Village- Narnadi, Dist: Jodhpur, Rajasthan pursuant to Section 180(1) (a) of the Companies Act, 2013 read with rule 22 of Companies (Management and Administration) Rules, 2014 and to conduct Postal Ballot to seek approval from its members under said section.
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