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Kachchh Minerals Ltd Board Meeting

34.36
(-4.98%)
May 9, 2025|12:00:00 AM

Kachchh Minerals CORPORATE ACTIONS

10/05/2024calendar-icon
10/05/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting24 Apr 202521 Apr 2025
To discuss and Approve the proposal for Offer, issue and Allot Equity Shares of the Company on Preferential issue to the Shareholders of M/s Rajhans Procon Private Limited for consideration other than cash(Share Swap). Considered and Approval of issuance of the Equity Shares by way of preferential issue on private placement basis(Preferential basis) (As Per Bse Announcement Dated on :24.04.2025)
Board Meeting11 Feb 20255 Feb 2025
Quarterly Results KACHCHH MINERALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Tuesday, February 11, 2025, to consider and approve the Unaudited Standalone Financial Results for the Quarter ended December 31, 2024, together with Limited Review Report thereon This is to inform you that the Board at its Meeting held today approved the Standalone Un-Audited Financial Results for quarter ended December 31, 2024 and adoption of new set of AOA and MOA and alteration of Object Clause. (As per BSE Announcement Dated on 11/02/2025)
Board Meeting14 Nov 202411 Nov 2024
KACHCHH MINERALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Thursday November 14 2024 to consider and approve the following transactions: 1. The Unaudited Standalone Financial Results of the Company for the Quarter and Half Year ended September 30 2024 together with Limited Review Report thereon; 2. Any other matter with the permission of chair. Financial Results for the quarter and half year ended September 30, 2024. (As Per BSE Announcement Dated on: 14/11/2024)
Board Meeting14 Aug 20248 Aug 2024
KACHCHH MINERALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Please find attached herewith Intimation of Board meeting to held on 14/08/2024. Dear Sir, This is to inform you that, the Board of Directors of the Company in its meeting held today has considered and approved, Un-audited Standalone Financial Results together with Limited Review Report thereon for the Quarter ended June 30, 2024, pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. The copy of the same is enclosed herewith. Dear Sir, This is to inform you that the Board of Directors in its Meeting held today has considered and approved, Un-Audited Standalone Financial Results together with the Limited Review Report thereon for the Quarter ended June 30, 2024 pursuant to Regulation 33 of SEBI Listing Regulations, 2015 (As Per Bse Announcement Dated on 14.08.2024)
Board Meeting14 Jun 202414 Jun 2024
Dear Sir/ Maam, The Board of Directors at its Meeting held on Friday, June 14, 2024 and based on the recommendations of the NRC, has considered and approved the appointment of Ms. Yashika Vinay Doshi, as the Company Secretary and Compliance Officer of the Company with effect from June 14, 2024. Read less..
Board Meeting29 May 202421 May 2024
KACHCHH MINERALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Please find attached herewith intimation of Board Meeting to be held on May 29 2024 as per the attachment. Please find attached herewith outcome of Board Meeting held today. Please find attached herewith outcome of the Board meeting held today for the subject captioned above. (As Per BSE Announcement Dated on 29.05.2024)

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