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NEPTUNE LOGITEK LIMITED — Investor Relations & Filings

Ticker · 544663 ISIN · INE1NQ501012 LEI · 335800GVVEQ3G4CWEB88 BSE.NS Transportation and storage
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Filings indexed 21 across all filing types
Latest filing 2026-05-30 Regulatory Filings
Country IN India
Listing BSE.NS 544663

About NEPTUNE LOGITEK LIMITED

https://www.neptunelogitek.com

Neptune Logitek Limited specializes in providing integrated logistics and supply chain management solutions. The company offers a comprehensive suite of services including international freight forwarding, warehousing, and distribution. It focuses on optimizing supply chain efficiency through technology-driven processes and strategic planning. Key operational areas encompass air and sea freight, customs brokerage, and end-to-end transportation management. The firm develops customized logistics frameworks designed to streamline complex operations, improve visibility, and reduce lead times for diverse commercial sectors. Its service model emphasizes reliability and the integration of advanced tracking systems to ensure seamless cargo movement across global networks.

Recent filings

Filing Released Lang Actions
Neptune Logitek Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2026 ,inter alia, to consider and approve the Audited Financial Results ....
Regulatory Filings Classification · 73% confidence The document is a formal intimation to the Bombay Stock Exchange under SEBI Listing Regulations (Regulation 29) regarding the postponement and rescheduling of a Board Meeting for consideration and approval of audited financial results. It does not contain any actual financial data, nor is it the audited results themselves; it is a routine regulatory announcement. This falls under general regulatory filings and compliance announcements rather than an earnings release, financial report, or specific other category. Therefore, it should be classified as a Regulatory Filing (RNS).
2026-05-30 English
Neptune Logitek Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve the Standalone Audited Financial ....
Regulatory Filings Classification · 85% confidence The document is a notice to the stock exchange of a Board meeting to consider and approve audited standalone financial results. It contains no financial data itself, no management changes, and is not the publication of the report itself but a regulatory intimation under SEBI Listing Regulations. There is no form data or actual report; it is a general compliance announcement. Therefore it falls under Regulatory Filings (RNS).
2026-05-23 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings Classification · 95% confidence The document is a letter addressed to the Bombay Stock Exchange Limited regarding the submission of an "Initial Disclosure" by entities identified as Large Corporates, referencing SEBI circulars. The letter states that the company does not fall under the Large Corporate category and is an intimation to the exchange. The document is short (1350 characters) and serves as a regulatory notification or compliance communication rather than a financial report or detailed filing. It does not contain financial data, management changes, voting results, or other report content. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and compliance documents.
2026-04-21 English
Non Applicabilty of Regulation 24A of SEBI (LODR) Regulations, 2015.
Regulatory Filings Classification · 95% confidence The document is a letter addressed to the Bombay Stock Exchange regarding the non-applicability of Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year 2025-26. It states that the company is listed on the SME Exchange and therefore exempt from submitting the Annual Secretarial Compliance Report under Regulation 24A. The document is a regulatory compliance notification rather than a financial report or detailed governance report. It does not contain financial statements, audit information, or detailed management discussion. It is a regulatory filing informing the exchange about compliance status, fitting the Regulatory Filings (RNS) category as a general regulatory announcement.
2026-04-18 English
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended March 31, 2026.
Regulatory Filings Classification · 95% confidence The document is a certificate issued under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended March 31, 2026. It confirms details about securities dematerialized/rematerialized during the period and states that no securities were received for dematerialization. The document is addressed to stock exchange and depository services, and it is a compliance certificate rather than a financial report or announcement of financial results. It is short (2920 characters) and primarily serves as a regulatory compliance certificate. Therefore, it fits best under Regulatory Filings (RNS) as it is a regulatory compliance document and not a financial report or announcement.
2026-04-10 English
Intimation for the proposed aquisition of Equity Shares.
Board/Management Information Classification · 95% confidence The document is a formal announcement addressed to the Bombay Stock Exchange regarding the outcome of a board meeting held on April 6, 2026. It details several corporate governance and management decisions: appointment of a secretarial auditor, appointment of an internal auditor, appointment of an additional independent director, and discussion of a proposed acquisition of shares in another company. The document references compliance with SEBI Listing Regulations and includes annexures with detailed profiles and disclosures related to these appointments and transactions. There are no financial statements or comprehensive financial performance data included. The primary content is about changes in management and board composition, as well as corporate actions requiring shareholder approval. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document is not a full annual or interim report, audit report, or earnings release, nor is it a proxy solicitation or voting result announcement. Therefore, the appropriate classification is MANG with high confidence.
2026-04-06 English

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