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Neelkanth Rockminerals Ltd

531049·Other Construction Materials

Neelkanth Rockminerals Ltd is engaged in the manufacturing and selling of Granite slabs/Tiles and Mineral Products.Product Profile: Company's product range includes Polished, Flamed, Cut to Size and Random Granite Slabs and Tiles of Gang saw, Granite Counter Tops, Kitchen Tops and Vanity Tops. These are available in all types of...

41Announcements
07-09-2026Last filed
7Last 90 days
neelrock.com

What Neelkanth files

  • Important13
  • Others12
  • Board Meeting8
  • Dividend/Bonus2
  • Updates2
  • Insider Trade2
Showing Important announcements (13)Clear filter
15-07-2026 · 06:38 pm

Neelkanth Rock-Minerals confirmed its Share Transfer Agent processed all dematerialisation requests efficiently for the quarter ended June 30, 2026. This means physical share certificates submitted for conversion to electronic form were successfully verified, confirmed or rejected, and updated in the company's shareholder records. The corresponding electronic shares have been listed...

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14-04-2026 · 06:04 pm

Neelkanth Rock-Minerals has submitted a certificate from its Share Transfer Agent concerning share dematerialisation activities for the recent quarter. The certificate confirms that all securities received for dematerialisation were properly processed, accepted or rejected, and subsequently listed on stock exchanges. It also assures that physical share certificates received were cancelled...

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28-03-2026 · 04:50 pm

NEELKANTH ROCK-MINERALS' Board has approved the re-appointment of Mr. Noratmal Kawar as Managing Director for three years, starting March 26, 2026. This decision, following input from the Nomination and Remuneration Committee, awaits shareholder approval at the upcoming Annual General Meeting. Mr. Kawar brings over 20 years of manufacturing experience, crucial...

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15-01-2026 · 06:57 pm

Neelkanth Rock-Minerals has submitted a confirmation from its Share Transfer Agent regarding the processing of dematerialized shares for the quarter ending December 31. The agent confirmed that all securities received for dematerialisation were properly accepted or rejected and listed on stock exchanges. Additionally, physical certificates were cancelled, and the company’s...

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27-10-2025 · 03:54 pm

Neelkanth Rock-Minerals has appointed Mrs. Durga Dhanwani as its Company Secretary and Compliance Officer, effective October 27, 2025. This decision was made during a recent Board meeting. Mrs. Dhanwani, an Associate Member of the Institute of Company Secretaries of India with B.Com, M.Com, and M.Phil degrees, will also serve as...

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