Neelkanth L News

With reference to the captioned subject, we hereby enclose confirmation Certificate pursuant to provisions of Regulation 74(5) of the SEBI(Depositories & Participants Regulations, 2018 for the quarter ended June 30, 2024 received from Link Intime India Private Limited, Registrar & Share Transfer Agent of the Company.

This has reference to clarification sought from Neelkanth Limited on July 01, 2024 in relation to significant movement in price of the shares of the Company.In this regard, we would like to inform you that the Company is in Compliance with SEBI (LODR) Regulations, 2015 and the Company has promptly intimated/ informed the Stock Exchange on all the Event(s) and information(s), which may have a bearing on the operation/performance of the Company which include all the price sensitive information as and when required from time to time.

The Exchange has sought clarification from Neelkanth Ltd on July 1, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.

The reply is awaited.

This is to inform you that in accordance with the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders and Code of Practices and Procedures for Fair Disclosures in respect of securities of Company and pursuant to SEBI (PIT) Regulations, 2015 as amended from time to time, the trading window for dealing in the securities of the Company will remain closed for all the Directors, officers, Designated Employees and Immediate relative of respective persons aforementioned from July 1, 2024 till 48 hours after the announcement of Un-audited Financial Results for the quarter ended June 30, 2024.

Pursuant to the provisions of Regulation 30 and 47 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Company has published Audited Financial Results of the Company for the Quarter and financial year ended March 31, 2024 in the newspaper, viz, Financial Express (English) and Pratahkal (Marathi) on May 18, 2024.

Pursuant to the Provisions of Regulation 30 and 33(3) read with Schedule III of the SEBI (LODR) Regulations, 2015, We wish to inform you that the Board of Directors in their meeting held today i.e. Friday, May, 17, 2024 approved the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2024.

Pursuant to the provisions of Regulations 30 and 33(3) read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors in their meeting held today i.e. Friday, May 17, 2024 approved the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2024.

Neelkanth Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 17, 2024, inter alia, to consider the following:1. Approval of Audited Financial Results of the Company for the quarter and financial year ended March 31, 2024; 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 April 01, 2024 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.

This is to inform you that the Company at its Meeting of the Board of Director held on Wednesday, May 8, 2024 approved the Appointment of M/s. Feni Shah & Associates, Practising Company Secretaries, Mumbai as Secretarial Auditors of the Company to conduct Secretarial Audit of the Company for the financial year -2023-24.

This is to inform you that the Company at its meeting of the Board of Director held on Wednesday, May 8, 2024 approved the Appointment of M/s. Feni Shah & Associates, Practicing Company Secretaries, Mumbai as Secretarial Auditors of the Company to conduct Secretarial Audit of the Company for the financial year 2023-24 (Annexure A).In this regard, we are enclosing herewith the necessary information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular number SEBI/HO/CFD/CFD-PoD-1/P/ CIR/2023/123 dated July 13, 2023.

With reference to the captioned subject, please find enclosed herewith Compliance Certificate issued under Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the financial year ended 31st March, 2024.

With refererence to captioned subject, we hereby enclose Compliance Certificate pursuant to provisions of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended March 31, 2024.

With reference to captioned Subject, We hereby enclose confirmation Certificate pursuant to provisions of Regulation 74(5) of SEBI (Depositories and participants) Regulations, 2018 for the quarter ended March 31, 2024 received from Link intime India Private Limited, RTA of the Company.

Pursuant to the provisions of Regulation 30 and Regulation 47 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Company has published Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2023 in the newspaper, viz, Financial Express (English) and Pratahkal (Marathi) on February 09, 2024.

The Board at its meeting held on Thursday, February 8, 2024 considered and approved the Unaudited Financial Results for the quarter and nine months ended December 31, 2023.In this respect, we attach herewith the following1. Unaudited Financial Results for the quarter and nine months ended December 31, 20232. Auditors Limited Review Report on the results for the quarter and nine months ended on December 31, 2023In Compliance with SEBI (PIT) Regulations 2015 the trading window will re-open after 48 hours of announcement of the said results.

The Board had at its meeting held on Thursday, February 8, 2024 considered and approved the Unaudited Financial Results for the quarter and nine months ended December 31, 2023.In this respect, we attach herewith the following:1. Unaudited Financial Results for the quarter and nine months ended December 31, 2023;2. Auditors Limited Review Report on the Results for the quarter and nine months ended on December 31, 2023. In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window will re-open after 48 hours of announcement of the said results.The meeting of the Board of Directors of the Company commenced at 5:00 P.M. and concluded at 5.30 P.M.

Neelkanth Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,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 Thursday, February 8, 2024, at the registered office of the Company to consider and approve, inter-alia, the following:1. Unaudited Financial Results of the Company with Limited Review Report by the Statutory Auditor for the Quarter and Nine months ended December 31, 2023;2. 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 Monday, January 1, 2024 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.

We hereby enclose confirmation certificate pursuant to provisions of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2023 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company.

With reference to your email dated December 28, 2023, regarding query raised for additional details required for Corporate Announcement submitted by the Company on June 20, 2023 under Regulation 30of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that the delay in filing of intimation of resignation of Ms. Vrushali R. Darji as Company Secretary and Compliance Officer of the Company was unintentional.We hereby assure you that in future we will take abundant precaution in respect of intimation of aforesaid and other related matters.

This is to inform you that in accordance with the Company''s Code of Conduct for Regulating, Monitoring and Reporting of trading by Insiders and Code of Practices and Procedure for Fair Disclosure in respect of securities of Company and pursuant to SEBI (PIT) Regulations, 2015 as amended from time to time, the trading window for dealing in securities of the company will remain closed for all directors, officer, designated employees and immediate relatives of respective persons aforementioned from 01st January, 2024 till 48 hours after announcement of Unaudited Financial Results of the Company for the Quarter ended 31st December, 2023.

Pursuant to the provisions Regulation 30 and Regulation 47 of Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has published Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2023 in the Newspaper viz, Financial Express (English) and Pratahkal (Marathi) on November 9, 2023.

The Board had at its meeting held on Wednesday, November 8, 2023 considered and approved the unaudited Financial Results for the quarter and half year ended September 30, 2023.In this respect, we attach herewith the following.1. Unaudited Financial Results for the quarter and half year ended September 30, 2023.2. Auditors Limited Review Report on the Results for the quarter and half year ended September 30, 2023.

The Board had at its meeting held on Wednesday, November 8, 2023 considered and approved the Unaudited Financial Results for the quarter and half year ended September 30, 2023.In this respect, we attach herewith the following:1. Unaudited Financial Results for the quarter and half year ended September 30, 2023;2. Auditors Limited Review Report on the Results for the quarter and half year ended on September 30, 2023. In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window will re-open after 48 hours of announcement of the said results.The meeting of the Board of Directors of the Company commenced at 5:00 P.M. and concluded at 6.20 P.M.Kindly take the same on your record.

Neelkanth Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,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 Wednesday, November 8, 2023, at the registered office of the Company to consider and approve, inter-alia, the following:1. Unaudited Financial Results of the Company with Limited Review Report by the Statutory Auditor for the Quarter and Half Year ended September 30, 2023;2. Any other matter with the permission of the Chair.

We hereby enclose the Certificate pursuant to provisions of Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the Quarter and half year ended 30th September, 2023 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company.

This is to inform you that in accordance with the Companys Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders and Code of Practices and Procedures for Fair Disclosure in respect of securities of Company and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the trading window for dealing in the securities of the Company will remain closed for all directors, officers, Designated employees and immediate relatives of respective persons aforementioned from 1st October, 2023 till 48 hours after announcement of Unaudited Financial Result of the Company for the Quarter and half year ended 30th September, 2023

We would like to inform that pursuant to the change of object clause of the company the CIN of the Company has been changed from "L51900MH1980PLC022582" to "L68100MH1980PLC022582"

Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we would like to inform you that the Registrar of Companies, Mumbai, Maharashtra has granted its approval for change of Name of th3e Company from "R.T. Exports Limited" to "Neelkanth Limited" with effect from 18th August, 2023.

Upon appointment of Mr. Bhavesh R. Pandya as Company Secretary and Compliance Officer of the Company, the structure of Key Managerial Personnel has been changed.

This is to inform you that the Board of Directors of the Company at its meeting held on Wednesday, 23rd August, 2023 appointed Mr. Bhavesh R. Pandya (membership no: F7882) as Company Secretary and Compliance Officer of the Company with effect from 23rd August, 2023.

This is to inform you that the Board of Directors of the Company at its meeting held on Wednesday, 23rd August, 2023 appointed Mr. Bhavesh R. Pandya (Membership No.: F7882) as Company Secretary and Compliance Officer of the Company with effect from 23rd August, 2023 pursuant to the provisions of Section 203 of the Companies Act, 2013 read with the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 are enclosed in Annexure 1.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Shareholders in their meeting held on Monday, 7th August, 2023, have approved the resolution of Alteration in Object Clause of the Memorandum of Association (MoA) of the Company.

As per the attachment

Pursuant to the provisions of Regulations 30 and 33(3) read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors in their meeting held today i.e. Thursday, 10th August, 2023 inter alia considered and approved Un-audited Financial Results of the Company for the quarter ended 30th June, 2023.Pursuant to the provisions of Regulation 33 of the Listing Regulations, we enclose herewith copy of Un-audited Financial Results of the Company for the quarter ended 30th June, 2023 and Limited Review Report on the said results received from the Statutory Auditors of the Company.In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window will re-open after 48 hours of announcement of the said results.Please note that the meeting of the Board of Directors commenced at 4:00 P.M. and concluded at 4:25 P.M.

As per the attachment

As per the attachment

R.T.EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 10th August, 2023, inter alia, to consider and approve Un-audited Financial Results of the Company for the quarter ended 30th June, 2023.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 Saturday, 1st July, 2023 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.

As per the attachment

As per the attachment

Kalyani family entities own 34% of Hikal, while the Hiremaths own 35% of the company. Kalyani is the brother of Sugandha Hiremath. The Hiremaths are claiming that the 'family arrangement' includes the transfer of Kalyanis' 34% stake in Hikal to them. Currently, Hikal is run by the Hiremath family.