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 16 of 17.
Feb 2013
Jan 2013
29 Jan · Board meeting
Inter-alia, to consider and approve the Unaudited financial results of the Company for the quarter ended December 31, 2012.
Dec 2012
17 Dec · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from December 27, 2012 to December 31, 2012 (both days ....17 Dec · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from December 27, 2012 to December 31, 2012 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on December 31, 2012.
Nov 2012
30 Nov · Board meeting
Board of Directors of the Company, at its meeting held on November 29, 2012, pursuant to provisions of the Companies Act, 1956 read ....
Oct 2012
30 Oct · Board meeting
Inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2012.
Sep 2012
Aug 2012
27 Aug · Board meeting
To consider Audited Financial Result for the year ended June 30, 2012.14 Aug · Results
Company will consider the Audited Financial Results for the year ended June 30, 2012 with in a period of 60 days from the end of ....
May 2012
7 May · Board meeting
Inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended March 31, 2012.
Apr 2012
16 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 13, 2012: (1) Decided, pursuant to provisions of the Companies Act, 1956 read with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 (hereinafter referred to as 'said Regulations'), including amendments therein, and also subject to approval of Equity Shareholders of the Company and such other approvals as may be necessary, to issue and allot 1,00,00,000 equity shares of Rs. 10/- each , on preferential basis, to the holders of Preference Shares of the Company, at such price as may be determined in accordance with the provisions of the said Regulations, the consideration for which shall be payable by way of conversion of each Preference Share of Rs. 100/- each into 10 Equity Share of Rs. 10/- each, to the extent of aggregate amount of Rs. 10.00 (Ten) crores, and balance by way of payment in cash. The preference shareholders of the Company had already given consent, in terms of section 106 of the Companies Act, 1956, to the above mentioned proposed conversion of preference shares into equity shares, pursuant to provisions of the Companies Act, 1956, read with the said Regulations, including amendments therein, and also subject to approval of Equity Shareholders of the Company (hereinafter referred to as 'Member of the Company') and such other approvals as may be necessary, in the manner and at such price as may be decided by the Members of the Company.13 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 13, 2012, inter alia, has decided, pursuant to provisions of the ....
Feb 2012
4 Feb · Board meeting
Inter-alia, to consider and approve the Un Audited financial results of the Company for the quarter ended December 31, 2011.
Dec 2011
20 Dec · Meeting
Members at the Annual General Meeting (AGM) of the Company held on December 15, 2011, inter alia, have accorded to the following: ....
Nov 2011
14 Nov · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from December 12, 2011 to December 15, 2011 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on December 15, 2011.9 Nov · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from December 12, 2011 to December 15, 2011 (both days ....1 Nov · Board meeting
Inter-alia, to consider and approve the Un Audited Financial Results of the Company for the quarter ended September 30, 2011.
Aug 2011
8 Aug · Board meeting
Inter-alia, to consider and approve the Audited financial results of the Company for the year ended June 30, 2011.2 Aug · Results
We will consider the Audited Financial Results for the year ended 30th June, 2011 with in a period of 60 days from the end of accounting year i.e. within 29th August, 2011
May 2011
17 May · Board meeting
Board of Directors of the Company, at its adjourned meeting held on May 16, 2011 interalia, (1) Decided to convert 300000 12% Cumulative Convertible Preference Shares of Rs. 100/- each and 700000 3% Cumulative Convertible Preference Shares of Rs. 100/- each into equity shares of Rs. 10/- each; and (2) Considered rising of funds by way of preferential allotment, but could not take any decision on the matter. Therefore, it was decided to drop the matter for the time being.17 May · Board meeting
Board of Directors of the Company at its meeting held on May 16, 2011, inter alia, to consider the following: 1. Decided ....16 May · Board meeting
Company's Board meeting was held on May 14, 2011 but the agenda could not be considered due to shortage of time and has been adjourned for May 16, 2011.14 May · Board Meeting adjounred on May 16, 2011
Company's Board Meeting was held on May 14, 2011 but the agenda could not be considered due to shortage of time and has been adjourned ....5 May · Board Meeting on May 14, 2011
Meeting of the Board of Directors of the Company will be held on May 14, 2011, inter alia, to consider the following: 1. To ....