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Neelkanth Rockminerals informs about notice of 36th AGM and e-voting

05 Sep 2024 Evaluate
In Accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015 and Section 96 of the Companies Act, 2013 and other applicable provisions of the Companies Act, 2013, Neelkanth Rockminerals has informed that the 36th Annual General meeting of the Company would be held on 30th September 2024 at 10:00 AM at registered office of the company at Flat No. 606, Scheme Chopasani Jagir, Khasara No. 175/74, Plot No. 15/16 Jodhpur, Rajasthan-342001. Pursuant to provision of Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing e-voting facility to its shareholders to exercise the right to vote at the AGM. The remote e-voting will commence on 27th September, 2024 at 9:00 AM and will end on 29th September, 2024 at 5:00 PM. The e-voting module shall be disabled by CDSL for voting thereafter and members will not be allowed to vote electronically beyond the said date and time. The cut-off date for the purpose of determining the members eligible for remote voting is fixed as 23rd September, 2024. They enclosed the Notice of 36th Annual General Meeting along with Proxy form, attendance slip containing the requisite details.

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

Neelkanth Rockminera Share Price

20.40 0.90 (4.62%)
08-May-2026 16:59 View Price Chart
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