Neptune Logitek Ltd - 544663 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Neptune Logitek Limited announced it does not fall under the 'Large Corporate' category as per SEBI regulations, meaning it is not subject to mandatory borrowing through debt securities. The company reported outstanding borrowings of ₹52.90 crore as of March 31, 2026.
Apr 21 2026 14:04:00
Neptune Logitek Ltd - 544663 - Non Applicability Of Regulation 24A Of SEBI (LODR) Regulations, 2015.
Neptune Logitek Limited confirmed that SEBI Regulation 24A is not applicable for the financial year 2025-26. This exemption is due to its listing on the SME Exchange and meeting the specified paid-up capital and net worth thresholds, thereby eliminating the requirement for an annual secretarial compliance report.
Apr 18 2026 16:04:00
Neptune Logitek Ltd - 544663 - Announcement under Regulation 30 (LODR)-Acquisition
Neptune Logitek's board approved the appointment of new Secretarial and Internal Auditors for FY25-26. They also appointed Mr. Rushabh Anilkumar Shah as an Additional Non-Executive Independent Director for 5 years. The board further proposed to acquire a 51% stake (1,02,000 equity shares) in Devanshi Tradables Private Limited, a related party transaction aligning with their import-export strategy.
Apr 06 2026 19:04:00
Neptune Logitek Ltd - 544663 - Announcement under Regulation 30 (LODR)-Change in Management
Neptune Logitek's board approved the appointment of new Secretarial and Internal Auditors for FY25-26. They also appointed Mr. Rushabh Anilkumar Shah as an Additional Non-Executive Independent Director for 5 years. The board further proposed to acquire a 51% stake (1,02,000 equity shares) in Devanshi Tradables Private Limited, a related party transaction aligning with their import-export strategy.
Apr 06 2026 19:04:00
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