Board Meeting Dates of Neelkanth Ltd.

Date of Meeting	Purpose
Jan 30, 2026	Quarterly Results
Nov 14, 2025	Quarterly Results
Aug 11, 2025	Quarterly Results
May 26, 2025	Audited Results
Feb 13, 2025	Quarterly Results
Nov 13, 2024	Quarterly Results
Aug 13, 2024	Quarterly Results
Jul 29, 2024	A.G.M.
May 17, 2024	Audited Results
Feb 08, 2024	Quarterly Results
Nov 08, 2023	Quarterly Results
Aug 10, 2023	Quarterly Results
May 20, 2023	Audited Results
Feb 14, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 13, 2022	Quarterly Results & A.G.M.
May 27, 2022	Audited Results
Feb 14, 2022	Quarterly Results
Nov 13, 2021	Quarterly Results
Aug 13, 2021	Quarterly Results
Jun 30, 2021	Audited Results
Feb 13, 2021	Quarterly Results
Nov 11, 2020	Quarterly Results
Sep 15, 2020	Quarterly Results
Jun 30, 2020	Audited Results & Others
Apr 17, 2020	Others
Feb 13, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Sep 04, 2019	Others
Aug 14, 2019	Quarterly Results
Aug 06, 2019	Others
Jun 10, 2019	Others
Feb 14, 2019	Quarterly Results & Others
Jan 07, 2019	Others
Nov 13, 2018	Quarterly Results
May 22, 2018	Audited Results
Mar 08, 2018	Others
Feb 14, 2018	Quarterly Results
Dec 14, 2017	Quarterly Results
Sep 14, 2017	Quarterly Results
Sep 01, 2017	Others
Aug 14, 2017	Quarterly Results
May 27, 2017	Audited Results
Feb 14, 2017	Quarterly Results
Nov 18, 2016	Others
Nov 14, 2016	Quarterly Results
Nov 07, 2016	Others
May 30, 2016	Audited Results
Feb 13, 2016	Quarterly Results
Nov 06, 2015	Quarterly Results & Others
Aug 14, 2015	Quarterly Result & Others
Aug 14, 2015	Quarterly Results & Others
May 22, 2015	Audited Results
Feb 13, 2015	Quarterly Results
Nov 04, 2014	Quarterly Results
Sep 23, 2014	Alteration of object clause of the Co.
Sep 23, 2014	Others
Aug 14, 2014	Quarterly Results
Jun 13, 2014	Appointment & Resignation
May 20, 2014	Audited Results
Feb 14, 2014	Quarterly Results
Dec 05, 2013	Appointment & Resignation
Nov 15, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
Jun 20, 2013	Re-appointment Managing Director
May 30, 2013	Audited Results
Mar 13, 2013	Others
Nov 09, 2012	Quarterly Results
Aug 30, 2012	Audited Results
Aug 14, 2012	Quarterly Results & Demerger
Jun 25, 2012	To consider Demerger of its Divisions
Feb 14, 2012	Quarterly Results
Jan 06, 2012	Appointment / Resignation of Director
Nov 15, 2011	Quarterly Results
Aug 31, 2011	Audited Results & Others
Aug 12, 2011	Quarterly Results
Nov 12, 2010	Others
Oct 20, 2010	Quarterly Results & Others
Aug 25, 2010	Audited Results
Aug 14, 2010	Quarterly Results
May 13, 2010	Quarterly Results
Jan 30, 2010	Quarterly Results
Oct 30, 2009	Quarterly Results
Aug 28, 2009	General
Jul 31, 2009	Quarterly Results
Apr 30, 2009	Quarterly Results
Jan 31, 2009	Quarterly Results
Oct 15, 2008	Quarterly Results & Others
Aug 27, 2008	Audited Results & Others
Jul 31, 2008	Quarterly Results & Others
Apr 30, 2008	Quarterly Results
Apr 17, 2008	To review the operations of the Co.
Jan 31, 2008	Quarterly Results
Nov 28, 2007	Proposal of conversion of NCRPS
Oct 31, 2007	Quarterly Results
Jul 31, 2007	Quarterly Results
Apr 30, 2007	Quarterly Results
Jan 31, 2007	Quarterly Results
Nov 30, 2006	Quarterly Results
Sep 16, 2006	Quarterly Results
Jun 30, 2006	Accounts
Feb 15, 2006	Quarterly Results
Jan 31, 2006	Quarterly Results
Nov 29, 2005	Quarterly Results
Oct 31, 2005	Quarterly Results
Oct 04, 2005	Increase in Authorised Capital
Aug 06, 2005	Quarterly Results
Jul 30, 2005	Quarterly Results
Jun 29, 2005	Accounts
Feb 21, 2005	Quarterly Results, Rights Issue & Others
Jan 27, 2005	Quarterly Results & Rights Issue

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