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Neelkanth Rockminerals Ltd

Outcome Of Board Meeting And Submission Of Un-Audited Financial Results For The Quarter Ended 31.12.

04:34 PM, 14th Feb 2023

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 on today i.e. Tuesday 14th February 2023 (meeting commenced at 03:30 PM and Concluded at 04:15 PM) inter alia Considered and approved the unaudited Financial Result as recommended by Audit Committee along with Limited Review Report for the quarter ended on 31st December 2022.Further please find enclosed herewith the unaudited quarterly financial result as on 31.12.2022 along with the limited review report taken on record by the Board of Directors. Kindly take the same on record.

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