Kachchh Minerals Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Kachchh Minerals Ltd. on BSE

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Kachchh Minerals Ltd.

08 Aug 2025, 05:02PM

52.00

4.48%

Board Meeting

Kachchh Minerals Ltd - 531778 - Board Meeting Intimation for Approving Un-Audited Standalone Financial Results For …

BSE India

Kachchh Minerals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve and (i) To take on record the Un-audited Standalone Financial Results for the quarter ended June 30, 2025 together with Auditor''s Report thereon (ii) Take on record any other business as may be considered necessary.

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Kachchh Minerals Ltd.

01 Aug 2025

52.00

4.48%

Company Update

Kachchh Minerals Ltd - 531778 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of Mr. Milap Hasmukh Shah (DIN:-11221871) as Non-Executive Independent Director of the Company w.e.f August 01, 2025

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Kachchh Minerals Ltd.

23 Jul 2025

52.00

4.48%

Company Update

Kachchh Minerals Ltd - 531778 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of Mr. Shubham Awasthi (DIN:-11207074) as Non-Executive Independent Director of the Company w.e.f July 23, 2025

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Kachchh Minerals Ltd.

09 Jul 2025, 11:30AM

52.00

4.48%

Company Update

Kachchh Minerals Ltd - 531778 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Enclosed herewith is the certificate received from the RTA for the quarter ended June 30, 2025

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Kachchh Minerals Ltd.

30 Jun 2025

52.00

4.48%

SAST

Kachchh Minerals Ltd - 531778 - Closure of Trading Window

BSE India

The Trading Window for dealing in the Securities of the Company for all the Directors, Designated Persons, Designated Employees, Connected Person and their Immediate Relatives, will remain closed from July 01, 2025 until completion of 48 hours after the communication of the Unaudited Standalone Financial Results for the Quarter ending on June 30, 2025

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Kachchh Minerals Ltd.

18 Jun 2025

52.00

4.48%

Company Update

Kachchh Minerals Ltd - 531778 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Revised Corporate Announcement being filed in relation to Cessation of Mr. Jagdish Sajan Kandoria as Independent Director upon Completion of Term. This is being filed with the reference to the Corporate Announcement submitted by the Company dated 24/04/2025 under Regulation 30 of SEBI (LODR) Regulations, 2015.

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Kachchh Minerals Ltd.

30 May 2025

52.00

4.48%

Company Update

Kachchh Minerals Ltd - 531778 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Advertisement of the Audited Financial Results (Standalone) for the quarter and financial year ended March 31, 2025

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Kachchh Minerals Ltd.

29 May 2025

52.00

4.48%

Board Meeting

Kachchh Minerals Ltd - 531778 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

1. Audited Standalone Financial Results and Statements for the quarter and financial year ended March 31, 2025 respectively along with the Statement of Assets and Liabilities, Cash Flow Statements and Report of Auditor''s thereon issued by M/s. Om Prakash S. Chaplot & Co., Chartered Accountants, and the Statutory Auditors of the Company. 2. The Board of Directors at their meeting held today i.e. May 29, 2025 has approved the appointment of Mrs. Amita Karia, Company Secretaries, a peer reviewed firm, as the Secretarial Auditor of the Company to hold office for a term of 5 consecutive years.

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Kachchh Minerals Ltd.

26 May 2025

52.00

4.48%

AGM

Kachchh Minerals Ltd - 531778 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Submission of Voting Results and Scrutinizer Report under Regulation 44 of SEBI (LODR) Regulations, 2015

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Kachchh Minerals Ltd.

23 May 2025

52.00

4.48%

AGM

Kachchh Minerals Ltd - 531778 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

Proceedings of Extra-Ordinary General Meeting (EOGM) of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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