Kachchh Minerals Ltd. Corporate Filings & Announcements

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

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Kachchh Minerals Ltd.

29 May 2025

46.06

-2.00%

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

46.06

-2.00%

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

46.06

-2.00%

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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Kachchh Minerals Ltd.

22 May 2025

46.06

-2.00%

Board Meeting

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

BSE India

Kachchh Minerals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve 1. Consider, approve and take on record the Audited Financial Statements (Standalone) and Audited Financial Results (Standalone) for the quarter and financial year ended March 31, 2025. 2. Take on record any other business as may be considered necessary. Please note that as informed in our letter dated March 29, 2025, the trading window for dealing in securities of the Company has been closed from April 01, 2025 and shall continue till 48 hours after the declaration of the Audited Financial Results for the quarter and financial year ended March 31, 2025 i.e. up to May 31, 2025 (both days inclusive)

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