NEELKANTH ROCKMINERALS LTD. - Board Meeting Outcome for Outcome Of Board Meeting And Submission Of Un-Audited Financial Results For The Quarter Ended 30.06.2024.

With reference to the captioned subject and pursuant to the Regulation 33 of SEBI (LODR) Regulation, 2015, the Board of Directors of the Company at its meeting held on today i.e. Wednesday, 14th August, 2024, inter alia, Considered and approved the unaudited Financial Result as recommended by Audit Committee along with Limited Review Report for the quarter ended on 30th June, 2024. The Meeting of the Board Commenced at 04:15 P.M. and concluded at 05:00 P.M. Further please find enclosed herewith the unaudited quarterly financial result as on 30.06.2024 along with the limited review report taken on record by the Board of Directors. Kindly take the same on record.