Neelkanth Rockminerals has informed that a meeting of the Board of Directors of the Company will be held on July 10, 2015, to discuss / finalise on Preferential Issue of Equity Shares / Convertible Warrants to Promoters and Strategic Investors towards raising of additional capital by the Company pursuant to Section 62 of the Companies Act, 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2009 and to discuss on sell of land and factory as per Section 180 (1) (a) of the Companies Act, 2013 read with Rule 22 of Companies (Management and Administration) Rules, 2014.

The above information is a part of company’s filings submitted to BSE.

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