Neelkanth Ltd
Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.
12:49 PM, 4th Aug 2025
Neelkanth Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday August 11 2025 at the registered office of the Company to consider and approve inter-alia the following:1. Unaudited Financial Results of the Company for the quarter ended June 30 2025; and2. Any other matter with the permission of the Chair.Further pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and as per the terms of Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders of the Company the trading window for dealing in securities of the Company is closed from July 1 2025 and will re-open after 48 hours of declaration of the above-mentioned results for directors and specified persons as defined in the Code and the same has been informed to them.