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 15 of 17.
Feb 2015
14 Feb · Meeting
With reference to the earlier letter dated January 19, 2015, Eastern Sugar & Industries Ltd has now informed BSE that on account of unavoidable circumstances, the Annual General Meeting ....10 Feb · Meeting Updates
On account of unavoidable circumstances, the Annual General Meeting of the Company scheduled to be held on February 23, 2015 has been postponed. The postponed date of the AGM will be informed separately.
Jan 2015
31 Jan · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from February 17, 2015 to February 23, 2015 (both days ....
Oct 2014
21 Oct · Shareholding Pattern For September 30, 2014
Sep 2014
16 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 16, 2014, inter alia, has : 1. Allotted 70,00,000 Equity ....11 Sep · Board meeting
Interalia to consider the following business : 1. To consider the allotment of 70,00,000 equity shares of Rs.10/- each issued at par on preferential basis and 52,50,000 equity shares against 5,25,000 cumulative convertible preference shares at par in terms of special resolution passed on October 03, 2013. 2. To consider seeking approval of shareholders for the following :- (a) Resolution u/s 180(1)(a) for authorizing board to create security. (b) Resolution u/s 180(1)(c) for authorizing board to borrow money. (c) Others.8 Sep · Board Meeting on Sept 16, 2014
Meeting of the Board of Directors of the Company will be held on September 16, 2014, to consider the following business: 1. ....
Aug 2014
30 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 28, 2014, inter alia, has decided to seek approval of the Shareholders ....22 Aug · Board meeting
Interalia, to consider and approve the Audited Financial Results of the Company for the year ended June 30, 2014.
Jul 2014
12 Jul · Shareholding Pattern For June 30, 2014
Jun 2014
11 Jun · Legal
With reference to Increase in Price, Eastern Sugar & Industries Ltd has Clarified to BSE as under: "there is no major event/development made in the Company which would be having ....
May 2014
Apr 2014
15 Apr · Board meeting
Inter ali To consider and approve the Unaudited Financial Results of the Company for the quarter ended March 31, 2014.11 Apr · Shareholding Pattern for March 31, 2014
Feb 2014
Jan 2014
30 Jan · Board meeting
Inter alia to consider and take on record the Un Audited Financial Results of the Company for the quarter ended December 31, 2013.
Nov 2013
1 Nov · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from November 26, 2013 to November 30, 2013 (both days ....
Oct 2013
Sep 2013
2 Sep · Board meeting
Inter-alia, to re-consider the conversion of 12% cumulative convertible preference shares & 3% cumulative convertible preference shares into equity, further preferential allotment of equity shares and alteration of capital structure in the memorandum of association.
Aug 2013
31 Aug · Board Meeting on Sept 03, 2013
Meeting of the Board of Directors of the Company will be held on September 03, 2013, to re-consider the conversion of 12% cumulative ....20 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 14, 2013, had : 1. Decided, pursuant to provisions of the ....16 Aug · Board meeting
Interalia, to consider and approve the Audited Financial Results of the Company for the year ended June 30, 2013.14 Aug · Board meeting
Interalia, to consider the conversion of 12% cumulative convertible preference shares & 3% cumulative convertible preference shares into equity and further preferential allotment of equity shares.13 Aug · Board Meeting on August 14, 2013
Meeting of the Board of Directors of the Company will be held on August 14, 2013, inter-alia, to consider the conversion of 12% cumulative ....
May 2013
15 May · Board meeting
To consider and approve the Unaudited Financial Results of the Company for the quarter ended March 31, 2013.
Apr 2013
8 Apr · Board meeting
In terms of the Resolutions passed by the Shareholders of the Company at their meeting held on March 26, 2013 the Board of Directors of the Company, at its meeting held on April 06, 2013 has allotted 49,00,000 equity shares of Rs. 10/- each in aggregate as Bonus Shares to the holders of 12% Cumulative Convertible Preference Shares and 3% Cumulative Convertible Preference Shares on the Record Date, i.e. March 26, 2013.8 Apr · Board meeting
In terms of the Resolutions passed by the Shareholders of the Company at their meeting held on March 26, 2013 the Board of Directors ....3 Apr · Board meeting
To allot 21,00,000 Bonus equity shares of Rs. 10/- each in the ratio of 7 (seven) equity shares for every 1 (one) 12% CCPS held in the company and 28,00,000 Bonus equity shares of Rs. 10/- each in the ratio of 4 (four) equity shares for every 1 (one) 3% CCPS held in the Company on the Record Date i.e. March 26, 2013.3 Apr · Board Meeting on April 06, 2013
Meeting of the Board of Directors of the Company will be held on April 06, 2013, to allot 21,00,000 Bonus equity shares of Rs. 10/- ....
Mar 2013
22 Mar · E G M on March 26, 2013
Feb 2013