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 3 of 17.

Aug 2025
- 27 Aug · Meeting
  Notice of Annual General Meeting to be held on September 22, 2025 (opens in a new tab)
- 27 Aug · Meeting
  Notice of Annual General Meeting to be held on September 22, 2025 (opens in a new tab)
- 13 Aug · Results
  Financial Results for the Quarter ended 30.06.2025 (opens in a new tab)
- 13 Aug · Board meeting
  Board meeting held on August 13, 2025. (opens in a new tab)
- 13 Aug · Results
  Financial results for the period ended Jun 30, 2025. (opens in a new tab)
- 13 Aug · Board meeting
  Outcome of Board Meeting held on 13th August, 2025 (opens in a new tab)
- 5 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve Intimation regarding .... (opens in a new tab)
- 5 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2025 and other business matters (opens in a new tab)
Jul 2025
- 30 Jul · Management
  Update Pursuant to Appointment of Internal Auditor under Regulation 30 of SEBI (LODR) Regulations, 2015 (opens in a new tab)
- 30 Jul
  General Updates (opens in a new tab)
- 26 Jul · Board meeting
  Outcome of Board Meeting held on July 26, 2025. (opens in a new tab)
- 26 Jul · Board meeting
  Constitution/Reconstitution of the Corporate Social Responsibility (CSR) Committee Appointment of Internal Auditor (opens in a new tab)
- 1 Jul · Legal
  Exchange has sought clarification from Kundan Minerals and Metals Limited for the quarter ended 31-Mar-2025 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results not signed by authorized signatory/ies The response of the Company is awaited.
May 2025
- 30 May · Results
  Audited Financial Results for the quarter and year ended 31.03.2025 (opens in a new tab)
- 30 May · Board meeting
  Board meeting held on May 30, 2025. (opens in a new tab)
- 30 May · Results
  Audited Financial Result for the Quarter and Year ended 31.03.2025 (opens in a new tab)
- 30 May · Board meeting
  Financial results for the period ended March 31, 2025. (opens in a new tab)
- 30 May · Board meeting
  Outcome of Board Meeting held on May 30, 2025 (opens in a new tab)
- 22 May · Board meeting
  Board Meeting to be held on 30-May-2025 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2025 . (opens in a new tab)
- 22 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2025 (opens in a new tab)
- 22 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Intimation regarding .... (opens in a new tab)
- 22 May
  General Updates (opens in a new tab)
- 22 May · Board meeting
  Board meeting held on May 22, 2025. (opens in a new tab)
- 22 May · Management
  Appointment of Secretarial Auditor under Regulation 24(A) and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (opens in a new tab)
- 22 May · Board meeting
  Appointment of Secretarial Auditor under Regulation 24(A) and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (opens in a new tab)
- 22 May · Disclosure
  Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. (opens in a new tab)
- 22 May · Disclosure
  Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. (opens in a new tab)
- 14 May · Meeting
  Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Details of the Voting Results of the business transacted at the 1st Extra Ordinary General .... (opens in a new tab)
- 14 May · Meeting
  Copy Srutinizers report of Extraordinary General Meeting held on May 06, 2025 (opens in a new tab)
- 13 May
  General Updates (opens in a new tab)
- 13 May · Announcement under Regulation 30 (LODR)-Meeting Updates
  Proceedings of the 1st Adjourned Extra- Ordinary General Meeting for the Financial Year 2025-26 of M/s Kundan Minerals and Metals Limited (opens in a new tab)
- 13 May · Meeting
  Proceedings of Extraordinary General Meeting held on May 13, 2025 (opens in a new tab)
- 13 May · Meeting
  Proceedings of the 1st Adjourned Extra-Ordinary General Meeting of M/s Kundan Minerals and Metals Limited (opens in a new tab)
- 6 May
  General Updates (opens in a new tab)
- 6 May · Announcement under Regulation 30 (LODR)-Meeting Updates
  Proceedings of Extra Ordinary General Meeting dated 6th May, 2025 and intimation for adjournment of the Extra ordinary General Meeting (01/2025-26) of M/s Kundan Minerals and Metals Limited .... (opens in a new tab)
- 6 May · Meeting
  Proceedings of Extra ordinary General Meeting dated 6th May, 2025 and Intimation for adjournment of the Extra Ordinary General Meeting(01/2025-26) of M/s Kundan Minerals and Metals Limited ('Company') (opens in a new tab)
- 6 May
  Updates (opens in a new tab)
  File name: “INTIMATIONOFEGMSIGNED”
Apr 2025
- 14 Apr · Meeting
  Notice of Extraordinary General Meeting to be held on May 06, 2025 (opens in a new tab)
- 14 Apr · Meeting
  Notice of Extraordinary General Meeting to be held on May 06, 2025 (opens in a new tab)
- 14 Apr · Meeting
  Intimation Of Cut-Off Date For The Extraordinary General Meeting To Be Held On May 06, 2025. (opens in a new tab)
- 14 Apr · General Updates
  Intimation Of Cut-Off Date For The Extraordinary General Meeting To Be Held On May 06, 2025. (opens in a new tab)
- 14 Apr
  Change in Company Secretary/Compliance Officer (opens in a new tab)
- 14 Apr · Management
  Change in Management Ms. Sonica Verma has been appointed as Company Secretary and Compliance Officer. (opens in a new tab)
- 14 Apr · Management
  Change in Management Ms. Sonica Verma has been appointed as Company Secretary and Compliance Officer. (opens in a new tab)
- 14 Apr · Management
  Appointment of Ms Sonica Verma as Company Secretary & Compliance Officer of the company w.e.f. April 14, 2025. (opens in a new tab)
- 14 Apr · Management
  Appointment of Ms. Sonica Verma as Company Secretary & Compliance Officer of the company w.e.f. April 14, 2025. (opens in a new tab)
- 14 Apr · Board meeting
  Outcome of Board Meeting held on April 14, 2025. (opens in a new tab)
- 14 Apr · Board meeting
  Outcome of Board Meeting held on April 14, 2025. (opens in a new tab)
Mar 2025
- 28 Mar
  General Updates (opens in a new tab)
- 28 Mar
  Investment in Preference Shares by the Company (opens in a new tab)