| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2025 | 5 Aug 2025 |
| Kundan Minerals And Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Intimation regarding Board Meeting scheduled to be held on 13th August 2025 | ||
| Board Meeting | 26 Jul 2025 | 26 Jul 2025 |
| Constitution/Reconstitution of the Corporate Social Responsibility (CSR) Committee Appointment of Internal Auditor | ||
| Board Meeting | 30 May 2025 | 22 May 2025 |
| Kundan Minerals And Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Intimation regarding Board Meeting scheduled to be held on 30th May 2025 Outcome of Board Meeting held on May 30, 2025 (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 22 May 2025 | 22 May 2025 |
| Appointment of Secretarial Auditor under Regulation 24(A) and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
| Board Meeting | 14 Apr 2025 | 14 Apr 2025 |
| Kundan Minerals and Metals Limited has informed the Exchange regarding Outcome of Board Meeting held on April 14, 2025. | ||
| Board Meeting | 21 Mar 2025 | 11 Mar 2025 |
| Kundan Minerals And Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2025 inter alia to consider and approve Intimation for Board Meeting scheduled to be held on Tuesday March 18th 2025. The Board Meeting to be held on 18/03/2025 has been revised to 21/03/2025 The Board Meeting to be held on 18/03/2025 has been revised to 21/03/2025 (As Per BSE Announcement Dated on:17.03.2025) Submission of the Outcome of the Board Meeting held on 21.03.2025 (As Per BSE Announcement dated on 21.03.2025) | ||
| Board Meeting | 13 Feb 2025 | 6 Feb 2025 |
| Kundan Minerals And Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve intimation for Board meeting schedule to be held on THURSDAY 13.02.2025 Unaudited Financial Results for the quarter ended December 2024. (As per BSE Announcement Dated on 13/02/2025) | ||
| Board Meeting | 8 Nov 2024 | 5 Nov 2024 |
| Kundan Minerals And Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve Prior Intimation of the Board Meeting to be held on 08/11/2024 for the discussion on agenda as attached. Outcome of the Board Meeting held today at 08/11/2024 (As Per BSE Announcement Dated on: 08/11/2024) Results (As per BSE Announcement Dated on 16/11/2024) | ||
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