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 5 of 17.

Nov 2024
- 9 Nov · Meeting
  Notice of Extraordinary General Meeting to be held on December 02, 2024 (opens in a new tab)
- 9 Nov · Management
  Intimation of Appointment of Company Secretary & Compliance Officer (opens in a new tab)
- 9 Nov · Management
  Intimation of Appointment of Mr. Varun Gupta and Mr. Udit Garg as Non Executive Non-Independent Director of the Company (opens in a new tab)
- 9 Nov · Management
  Appointment of Sharon Arora as Company Secretary & Compliance Officer of the company w.e.f. November 08, 2024. (opens in a new tab)
- 8 Nov · Results
  Results - Unaudited Financial Results for the quarter and half yearly ended 30/09/2024 (opens in a new tab)
- 8 Nov · Board meeting
  Outcome of the Board Meeting held today at 08/11/2024 (opens in a new tab)
- 8 Nov · Results
  Financial results for the period ended September 30, 2024. (opens in a new tab)
- 8 Nov · Board meeting
  Board meeting held on November 08, 2024. (opens in a new tab)
- 5 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 08/11/2024 ,inter alia, to consider and approve Prior Intimation .... (opens in a new tab)
- 5 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2024 and other business matters (opens in a new tab)
Oct 2024
- 3 Oct · Name and Symbol Change
  Members of the Exchange are hereby informed that the name of Eastern Sug & Inds Limited shall be changed to Kundan Minerals and Metals Limited and symbol be changed to KUNDANMM w.e.f. October 09, 2024. (opens in a new tab)
Sep 2024
- 30 Sep · Management
  Change in Auditors of the company. (opens in a new tab)
- 30 Sep · Management
  Change in Director(s) of the company. (opens in a new tab)
- 30 Sep · Management
  Appointment of Auditor in AGM held on 30/09/2024 at 12 Noon through VC (opens in a new tab)
- 30 Sep · Management
  Change in Directorship in AGM held on 30/09/2024 at 12 Noon through VC. (opens in a new tab)
- 30 Sep · Meeting
  In terms of the Regulation 30 of SEBI (LODR), 2015, we attach herewith the voting results of the AGM of the Company held on Monday, September 2024 at 12 Noon through VC. (opens in a new tab)
- 30 Sep · Meeting
  In terms of Regulation 30 of SEBI (LODR), 2015, we enclose herewith summary of the proceedings of the AGM of the Company held on Monday, September 30, 2024 at 12 Noon through VC. (opens in a new tab)
- 30 Sep · Meeting
  Copy Srutinizers report of Annual General Meeting held on September 30, 2024 (opens in a new tab)
- 30 Sep · Meeting
  Proceedings of Annual General Meeting held on September 30, 2024 (opens in a new tab)
- 20 Sep · Management
  Resignation of Mr Deepak Singh Bhandari as Company Secretary & Compliance Officer of the company w.e.f. September 19, 2024. (opens in a new tab)
- 20 Sep · Management
  Intimtation of resignation of Company Secretary (opens in a new tab)
- 7 Sep · Meeting
  Shareholders Meeting - Notice of AGM to be held on 30/09/2024 (opens in a new tab)
- 7 Sep · Meeting
  Notice of Annual General Meeting to be held on September 30, 2024 (opens in a new tab)
- 5 Sep · Meeting
  Notice of Annual General Meeting to be held on September 30, 2024 (opens in a new tab)
- 5 Sep · Meeting
  Shareholding Meeting intimation on 30/09/2024 (opens in a new tab)
- 5 Sep · Corporate action
  Register of Members & Share Transfer Books of the Company will remain closed from 24-Sep-2024 to 29-Sep-2024 for the purpose of Meeting. (opens in a new tab)
- 5 Sep · Corporate action
  Corporate Action- Book Closure (opens in a new tab)
Aug 2024
- 29 Aug · Legal
  Exchange had sought clarification from Eastern Sug & Inds Limited for the quarter ended 30-Jun-2024 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Segment details not submitted The response of the Company is enclosed. (opens in a new tab)
- 29 Aug · Announcement Under Regulation 45 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015- Change Of Name
  Certificate from PCA under regulation 45 of SEBI (LODR) Regulation 2015 along with the Notice of EGM regarding name change of the Company. (opens in a new tab)
- 29 Aug · Updates
  Pursuant to the provisions of Regulation 45 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended time to time, please find enclosed the certificate issued by ANV & COMPANY, Practicing Chartered Accountant stating compliance with conditions provided in sub-regulation (1) of 45 of SEBI (LODR) 2015, in connection with the name change of the Company. (opens in a new tab)
- 22 Aug · Legal
  Exchange has sought clarification from Eastern Sug & Inds Limited for the quarter ended 30-Jun-2024 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. Segment details not submitted The response of the Company is awaited.
- 14 Aug · Board meeting
  Outcome of Board Meeting held on August 14, 2024. (opens in a new tab)
- 14 Aug · Results
  Financial results for the period ended June 30, 2024. (opens in a new tab)
- 14 Aug · Board meeting
  Board meeting held on August 14, 2024. (opens in a new tab)
- 14 Aug · Results
  Unaudited Financial Resukt for the quarter ended june 30, 2024 (opens in a new tab)
- 14 Aug · Board meeting
  Unaudited Financial Results of the Company for the Quarter ended June 30, 2024. (opens in a new tab)
- 8 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2024 (opens in a new tab)
- 8 Aug · Board meeting
  EASTERN SUGAR & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve Pursuant to Regulation .... (opens in a new tab)
- 7 Aug · Board meeting
  Meeting on 12 Aug 2024: quarterly results
  Not held on this date
- 7 Aug · Board meeting
  EASTERN SUGAR & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve Pursuant to Regulation .... (opens in a new tab)
Jul 2024
- 27 Jul · Name Change
  We wish to inform you that the name of the Company has been approved by Registrar of Companies, from M/s EASTERN SUGAR & INDUSTRIES LIMITED to M/s KUNDAN MINERALS AND METALS LIMITED w.e.f 26/07/2024. (opens in a new tab)
- 27 Jul · Announcement under Regulation 30 (LODR)-Change of Company Name
  Announcement under Reg 30 of SEBI(LODR) Reg. 2015. (opens in a new tab)
- 25 Jul · Legal
  Please find the attached reply to BSE mail dated 23rd July, 2024 (opens in a new tab)
Jun 2024
- 24 Jun · Legal
  Exchange had sought clarification from Eastern Sug & Inds Limited for the quarter ended 31-Mar-2024 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results not signed by authorized signatory/ies The response of the Company is enclosed. (opens in a new tab)
- 21 Jun · Legal
  Exchange has sought clarification from Eastern Sug & Inds Limited for the quarter ended 31-Mar-2024 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.
- 1 Jun · Updates
  Disseminate the letter on Exchange. (opens in a new tab)
May 2024
- 30 May · Management
  Appointment of Secretarial Auditor in Board Meeting held on May 29, 2024 (opens in a new tab)
- 30 May · Management
  Appointment of Internal Auditor in Board Meeting held on May 29, 2024 (opens in a new tab)
- 30 May · Management
  Appointment of Mr Sudhanshu Singhal as Other of the company w.e.f. May 29, 2024. (opens in a new tab)
- 29 May
  Result (opens in a new tab)