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Year archive

NEELKANTH LIMITED — 2021 filings

All 47 regulatory filings released by NEELKANTH LIMITED (512565) in 2021, sourced directly from the official regulator.

47 Filings
2021 Period
2021 filings (47)
Filing Released Lang
Intimation of Closure of Trading Window
Regulatory Filings
2021-12-31 English
Announcement under Regulation 30 (LODR)-Newspaper Publication
Regulatory Filings
2021-11-15 English
Disclosure of voting results on resolutions set out in the notice of 41st Annual General Meeting held on 12th November, 2021. With reference to subject captioned above, PFA herewith ....
Declaration of Voting Results & Voting Rights Announcements
2021-11-15 English
unaudited Financial Result
Regulatory Filings
2021-11-13 English
Outcome of BM
Regulatory Filings
2021-11-13 English
AGM outcome
AGM Information
2021-11-13 English
R.T.EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve R T Exports Ltd inform to SBE ....
Regulatory Filings
2021-11-09 English
Letter Non applicability of Regulation 23(9)-300921
Regulatory Filings
2021-10-21 English
Certificate from Registrar and Share Transfer Agent (RTA).
Regulatory Filings
2021-10-21 English
Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI (LODR) Regulations, 2015, the Company has published Notice of the 41stAnnual General Meeting of ....
Regulatory Filings
2021-10-21 English
Pursuant to Regulation 34 (1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of ....
Regulatory Filings
2021-10-21 English
The 41st Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, November 12, 2021, at 10.00 A.M (IST)
Regulatory Filings
2021-10-21 English
RT Exports Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from November 08, 2021 to November 12, 2021 (both days inclusive)(Revised) ....
AGM Information
2021-10-20 English
This is to inform you that, 1. Board of Directors of the company passed Resolution by circulation on Tuesday, October 19, 2021 and has decided to convene the 41st AGM of the Company ....
AGM Information
2021-10-19 English
This is to inform you that, 1. Board of Directors of the company passed Resolution by circulation on Tuesday, October 19, 2021 and has decided to convene the 41st AGM of the Company ....
AGM Information
2021-10-19 English
Informed to BSE regarding Resignation of Company Secretary and Compliance Officer
Regulatory Filings
2021-10-07 English
Intimation of Closure of Trading Window
Regulatory Filings
2021-09-30 English
This is with reference to our letter dated 13th August, 2021 intimating that the 41st Annual General Meeting of the Company will be held on 17th September, 2021. The Register of Members ....
Regulatory Filings
2021-08-24 English
RT Exports Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2021 to September 17, 2021 (both days inclusive) ....
Regulatory Filings
2021-08-17 English
Public Notice to Shareholders
Regulatory Filings
2021-08-15 English
Announcement under Regulation 30 (LODR)-Newspaper Publication
Regulatory Filings
2021-08-15 English
The 41st Annual General Meeting of the Company will be held on 17th September, 2021. The Register of Members & Share Transfer Books of the Company will remain closed from 13th September, ....
Regulatory Filings
2021-08-13 English
With reference to the above, we hereby inform you that the Board of Directors in their meeting held today i.e 13th August, 2021 inter alia approved the following; 1. Unaudited ....
Regulatory Filings
2021-08-13 English
With reference to the above, we hereby inform you that the Board of Directors in their meeting held today i.e 13th August, 2021 inter alia approved the following; 1. Unaudited financial ....
Regulatory Filings
2021-08-13 English
R.T.EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Dear Sir/ Madam, We ....
Regulatory Filings
2021-08-06 English
We would like to inform you that Reg 15(2) of SEBI (LODR), Regulations, 2015, the Compliance with the Corporate Governance provisions as specified in regulations 17, 17A 18, 19, 20, 21, ....
Regulatory Filings
2021-07-14 English
Please find enclosed herewith the confirmation certificate dated 6th July, 2021, received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) of our company ....
Regulatory Filings
2021-07-14 English
In response to your email dated 2nd July, 2021, enclosed please find a copy of a Declaration stating that the Statutory Auditors of the Company have issued an Audit Report with unmodified ....
Regulatory Filings
2021-07-12 English
We wish to inform you that the company has published the Extract of Audited Standalone Financial Results for the quarter and year ended 31st March, 2021 in the newspapers, namely, Financial ....
Regulatory Filings
2021-07-02 English
This is to inform you that as per the Company's Code of Conduct for Prevention of Insider Trading, the 'Trading Window' for dealing in the Securities of the Company by Directors / Designated ....
Regulatory Filings
2021-07-01 English
With reference to the above, we hereby inform you that the Board of Directors in their meeting held on today i.e 30th June, 2021 inter alia approved the following; 1. Audited financial ....
Regulatory Filings
2021-06-30 English
With reference to the above, we hereby inform you that the Board of Directors in their meeting held on today i.e 30th June, 2021 inter alia approved the following; 1. Audited financial ....
Regulatory Filings
2021-06-30 English
Pursuant to Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of Annual Secretarial ....
Regulatory Filings
2021-06-30 English
R.T.EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve We would like to inform you that ....
Regulatory Filings
2021-06-24 English
Newspaper Advertisement -Notice of the Company duly Advertising the Minutes of the Order as approved by NCLT, in Mumbai Edition of two newspapers namely i.e. 'Free Press Journal' in English ....
Regulatory Filings
2021-04-28 English
PCS Half Yearly Certificate under Regulation 40(9) and 40(10)
Regulatory Filings
2021-04-24 English
Announcement under Regulation 30 Submission of NCLT Order for Approving Reduction of Share Capital passed by Hon''ble NCLT, Mumbai Bench.
Regulatory Filings
2021-04-23 English
Compliance Certificate under Regulation for the Period March, 2021 under Regualtion 7(3)
Regulatory Filings
2021-04-21 English
please find enclosed herewith the Confirmation Certificate dated April 5, 2021 received from M/s. Link Intime India Private Limited, Regsitrar and Share Transfer Agent (RTA) of our company ....
Regulatory Filings
2021-04-16 English
Dear Sir/ Madam, This is to inform you that Ms. Mitali Shah, Company Secretary and Compliance Officer of the Company (holding membership No. A32871) has tendered her resignation ....
Regulatory Filings
2021-04-06 English
Sub: - Closure of Trading Window Dear Sir, This is to inform you that as per the Company's Code of Conduct for Prevention of Insider Trading, the 'Trading Window' for dealing in ....
Regulatory Filings
2021-04-03 English
Submission of copy of newspaper advertisement for Un-audited Financial Results for the quarter ended 31st December,2020. Dear Sir, Copy of newspaper advertisement with ....
Regulatory Filings
2021-02-15 English
With reference to the above, we hereby inform you that the Board of Directors in their meeting held on today i.e 13th February, 2021 have approved the un-audited financial results along ....
Regulatory Filings
2021-02-13 English
Sub: - Outcome of the Meeting of the Board of Directors of the Company held on 13th February, 2021. With reference to the above, we hereby inform you that the Board of Directors ....
Regulatory Filings
2021-02-13 English
Sub: Intimation of publication of notice for Board Meeting - February 13, 2021. Ref: Regulation 47 of SEBI (Listing Obligations Disclosures Requirements) Regulations, 2015. ....
Regulatory Filings
2021-02-06 English
R.T.EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of ....
Regulatory Filings
2021-02-05 English
Sub: - Confirmation Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December,2020. Dear Sir, With ....
Regulatory Filings
2021-02-02 English