Kundan Minerals and Metals share news and announcements

BSE: 507528Agricultural Food & other Products

Trading is suspended

Last traded ₹1.08 on 13 Jun 2016

Kundan Minerals and Metals share news and announcements

832 announcements, routine notices left out, newest first. Page 14 of 17.

Aug 2016
Jul 2016
- 28 Jul · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2016 to September 20, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 20, 2016. (opens in a new tab)
- 28 Jul · Board meeting
  Outcome of Board Meeting. (opens in a new tab)
- 28 Jul · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2016 to September 20, 2016 (both ....
- 28 Jul · Board meeting
  Board of Directors of the Company at its meeting held on July 27, 2016, inter alia, has appointed B.K. Sethia, Chartered Accountants, ....
- 25 Jul · Shareholding for the Period Ended June 30, 2016
  Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click ....
- 21 Jul · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation .... (opens in a new tab)
- 18 Jul · Board Meeting on July 27, 2016
  Meeting of the Board of Directors of the Company will be held on July 27, 2016, inter alia: 1. To appoint Mr. B. K. Sethia ....
May 2016
- 28 May · Results
  Standalone financial results along with the Auditors Report for the period ended 31-Mar-2016. (opens in a new tab)
- 28 May · Results
  Standalone financial results along with the Limited Review Report for the period ended March 31, 2016. (opens in a new tab)
- 28 May · Board meeting
  Board Meeting of the company was held on May 28, 2016. The Board of Directors at its meeting decided, inter alia,1. The financial closing of the books of accountants of the company has been changed to March, instead of June w.e.f. 2016. The said switch over is in compliance with the section 2(41) of the Company Act, 2013. (opens in a new tab)
- 28 May · Board meeting
  Board of Directors of the Company at its meeting held on May 28, 2016, inter alia, has decided the following: - The financial ....
- 28 May · Results
  1. Standalone Financial Results for the period ended March 31, 2016 2. Standalone Limited Review for the period ended .... (opens in a new tab)
- 27 May · Results
  1. Standalone Financial Results for the period ended December 31, 2015 2. Standalone Limited Review for the period .... (opens in a new tab)
- 27 May · Results
  1. Standalone Financial Results for the period ended September 30, 2014 2. Standalone Limited Review for the period .... (opens in a new tab)
- 13 May · Board meeting
  1) To consider and approve the Audited Financial Results of the Company for the Quarter and 9 month ended March 31, 2016. 2) To adopt financial year April to March. (opens in a new tab)
Apr 2016
- 20 Apr · Shareholding for the Period Ended March 31, 2016
  Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click ....
- 18 Apr · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation .... (opens in a new tab)
- 12 Apr · Meeting
  Proceedings of the Annual General Meeting of the Company held on March 22, 2016. (opens in a new tab)
- 12 Apr · Meeting
  Proceedings of the Annual General Meeting of the Company held on March 29, 2016. (opens in a new tab)
- 9 Apr · Meeting
  Proceeding of Annual General Meeting of the Company held on March 22, 2016. (opens in a new tab)
Mar 2016
- 26 Mar · Regulation 44(3) of SEBI (LODR), Reg., 2015
  Voting Result of the Annual General Meeting of the Company held on March 22, 2016 under regulation 44 (3) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 (LODR). (opens in a new tab)
- 24 Mar · Results
  Details of Voting results at the Annual General Meeting (AGM) of the Company held on March 22, 2016, under Regulation 44(3) .... (opens in a new tab)
- 10 Mar · Shareholding for the Period Ended December 31, 2015
  Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click ....
- 1 Mar · Meeting
  Notice of Annual General Meeting of the members of the Company to be held on March 22, 2016. (opens in a new tab)
- 1 Mar · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from March 18, 2016 to March 22, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on March 22, 2016. (opens in a new tab)
Feb 2016
- 26 Feb · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from March 18, 2016 to March 22, 2016 (both days inclusive) ....
- 9 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 09, 2016, inter alia, has decided the following: - Appointed ....
- 2 Feb · Board Meeting on Feb 09, 2016
  Meeting of the Board of Directors of the Company will be held on February 09, 2016, inter alia, to consider the following: ....
Jan 2016
- 20 Jan · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation .... (opens in a new tab)
Dec 2015
Nov 2015
Sep 2015
- 16 Sep · Meeting
  Proceedings of the Annual General Meeting of the Company held on August 21, 2015. (opens in a new tab)
- 14 Sep · Meeting
  Proceedings of the Annual General Meeting (AGM) of the Company held on August 21, 2015. (opens in a new tab)
- 10 Sep · Meeting
  Result of Postal Ballot under Clause 35A of the Listing Agreement. (opens in a new tab)
- 1 Sep · Meeting
  Result of the Postal Ballot pursuant to Clause 35A (opens in a new tab)
Aug 2015
- 25 Aug · Disclosure of Voting Pattern - Clause 35A
  Details of voting results of the Annual General Meeting of the Company held on August 21, 2015 along with Report of Scrutinizer pursuant to clause 35A of the Listing Agreement. (opens in a new tab)
- 24 Aug · Results
  Details of Voting results at the Annual General Meeting of the Company held on August 21, 2015, under Clause 35A. (opens in a new tab)
Jul 2015
- 28 Jul · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from August 17, 2015 to August 21, 2015 (both days ....
- 22 Jul · Shareholding Pattern For June 30, 2015
  Shareholding Pattern as on June 30, 2015. (opens in a new tab)
Apr 2015
- 24 Apr · Shareholding Pattern For March 31, 2015
  Shareholding Pattern as on March 31, 2015. (opens in a new tab)
Mar 2015
- 30 Mar · Results
  Standalone Financial Results for the period ended December 31, 2014. (opens in a new tab)
- 24 Mar · Shareholding Pattern For December 31, 2014
  Shareholding Pattern as on December 31, 2014. (opens in a new tab)