Neelkanth Ltd - Board Meeting Outcome for Outcome Of Board Meeting Of Neelkanth Limited Held On June 2, 2025 & Announcement Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Download	< Back
05:12 PM
Pursuant to Schedule III, read with, the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board, in its Meeting held on June 2, 2025, has considered and approved the following items: 1. Sale/disposal of land of the Company pursuant to the provisions of Section 180(1)(a) of the Companies Act, 2013 and Regulation 37A (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, subject to the approval of members by means of a special resolution. 2. Approval of Postal Ballot Notice 3. Appointment of Scrutinizer for Postal Ballot's e-voting process
View all announcements for Neelkanth Ltd	Source: BSE India