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 17 of 17.
May 2011
4 May · Board meeting
Inter-alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended March 31, 2011.
Feb 2011
Jan 2011
27 Jan · Board meeting
Inter-alia, to consider and approve the Un-Audited financial results of the Company for the quarter ended December 31, 2010.3 Jan · Meeting
Members of the Company, at their Annual General Meeting held on December 31, 2010, has - (1) Approved the Audited Balance Sheet of the Company as at June 30, 2010 and Profit & Loss account for the year ended as on that date, together with the Auditors' Report and the Directors' Report and the Report on the Corporate Governance thereto; and (2) Re-appointed Mr. B. K. Nopany as a Director of the Company, liable to retire by rotation; and (3) Re-appointed M/s. Vivek Jaiswal & Co., Chartered Accountants, as the statutory auditors of the Company to hold office until the conclusion of next Annual General Meeting of the Company.3 Jan · Meeting
Members at the Annual General Meeting (AGM) of the Company held on December 31, 2010, inter alia, has accorded the following: ....
Dec 2010
9 Dec · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from December 28, 2010 to December 31, 2010 (both days ....7 Dec · Meeting
(1) The ensuing Annual General Meeting of the Company will be held on December 31, 2010; (2) The Register of Members and Share Transfer Book of the Company will remain closed from December 28, 2010 to December 31, 2010 (both days inclusive).
Nov 2010
2 Nov · Board meeting
Inter-alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended September 30, 2010.
Aug 2010
18 Aug · Board meeting
Company had informed the Exchange that the Board of Directors of the Company held on August 30, 2010 Inter-alia, to consider and approve the Audited Financial Results of the Company for the Financial year ended June 30, 2010. The Company has now informed the Exchange that meeting of the Board of Director is re-scheduled to be held on August 28, 2010 Inter-alia, to consider and approve the Audited Financial Results of the Company for the Financial year ended June 30, 2010.Not held on this date
4 Aug · Board meeting
Inter-alia, to consider and approve the Audited Financial Results of the Company for the Financial Results of the Company for the Financial year ended June 30, 2010.
Jul 2010
30 Jul · Results
Company will publish the Audited Financial Results for the year ended June 30, 2010 with in a period of two months from the close ....29 Jul · Results
We will publish the Audited Financial Results for the year ended 30th June, 2010 with in a period of two months from the close of accounting year i.e. 31st August, 2010
May 2010
Apr 2010
26 Apr · Board meeting
Inter-alia, to consider and approve the un-audited financial results of the Company for the quarter ended March 31, 2010.
Jan 2010
7 Jan · Board meeting
Meeting on 29 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
Dec 2009
29 Dec · Meeting
Eastern Sug & Inds Ltd. has informed the Exchange regarding the outcome of the Annual General Meeting held on December 29, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.24 Dec · Change in Corporate Office
Eastern Sug & Inds Ltd. has informed the Exchange that the Company has shifted its Corporate Ofiice from 12, Govt. Place, East, Kolkata - 700069 to "Chandra Kunj" 4th Floor , 3, Pretoria Street, Kolkata - 700071 with effect from November 30, 2009.21 Dec · Meeting
Eastern Sug & Inds Ltd. has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from December 30, 2009 to December 30, 2009 (both days inclusive) for the purpose of Annual General Meeting to be held on December 29, 2009.
Oct 2009
31 Oct · Management
Eastern Sug & Inds Ltd. has informed the Exchange that the Mr. D. R. Gill have been appointed as Compliance Officer of the Company w.e.f. October 01, 2009.26 Oct · Management
Eastern Sug & Inds Ltd. has informed the Exchange that the following persons have been appointed as Additional Directors of the Company w.e.f. September 29, 2009: 1) Mr. Ram Chandra Jha, 2) Mr. Shirish Jaysukhgiri Goswami. The Company has further informed the Exchange that pursuant to Section 260 of the Companies Act, 1956 read with the Articles of Association of the Company, the above persons will hold office as Additional Director of the Company till next Annual General Meeting of the Company.
Sep 2009
14 Sep · Board meeting
Inter alia, to consider and take on record the Audited Financial Results of the Company for the year ended June 30, 2009.
Aug 2009
4 Aug · Results
Eastern Sug & Inds Ltd. has informed the Exchange that "We will publish the Audited Financial Results for the year ended June 30, 2009 within a period of three months from the close of accounting year i.e., within 30th September, 2009".
Apr 2009
23 Apr · Board meeting
Inter alia to consider and take on record the unaudited financial results (Provision) of the Company for the quarter ended March 31, 2009.
Jan 2009
14 Jan · Meeting
Eastern Sug & Inds Ltd. has informed the Exchange that at the Annual General Meeting held on December 29, 2008 (1) Mr. K.L. Darak, who retired by the rotation, has been re-appointed Director of the Company. (2) Mr. S.N. Mishra has been appointed as a Director of the Company. (3) Messrs. Vivek Jaiswal & Co., Chartered Accountants, have been re-appointed Statutory Auditors of the Company from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting.
Dec 2008
15 Dec · Corporate action
Eastern Sug & Inds Ltd. has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from December 26, 2008 to December 29, 2008, both days inclusive, for the purpose of holding Annual General Meeting.
Aug 2008
12 Aug · Results
Eastern Sug & Inds Ltd. has informed the Exchange that the Company will publish the Audited Financial Results for the year ended June 30, 2008 within a period of three months from the close of accounting year i.e., within September 30, 2008.
Sep 2007
26 Sep · Board meeting
To inter alia, consider and take on record the Audited Financial Results of the Company for the year ended June 30, 2007.