Neelkanth Rockminerals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve With reference to the ....
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Neelkanth Rockminerals Ltd has informed BSE that its Board of Directors will meet on Friday, 14 November 2025 at the registered office in Jodhpur. The key agenda is to consider and approve the Un-Audited Financial Results for the quarter ended 30 September 2025 (Q2 FY26). Additionally, the Board will discuss any other matters with the Chair's permission. The filing is made under Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015. The company has also informed that the trading window for dealing in securities will remain closed until 48 hours after the results are announced to the public, in line with insider trading norms.
This is a routine pre-results intimation and does not contain any financial numbers or strategic decisions. Shareholders should watch for the actual Q2 FY26 results announcement on or after 14 November 2025 for any material business update. No immediate impact on the stock is expected from this notice alone.