In terms of the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the results of the voting conducted through remote e-voting from Monday 23rd November, 2020 to Wednesday 25th November, 2020 (both days inclusive) and through Ballot Papers at the 32nd Annual General Meeting of Neelkanth Rock-Minerals Limited held on November 26, 2020 along with Consolidated report of the Scrutinizer.<BR> <BR> We request you to take the voting results on records.<BR>
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