Kachchh Minerals Ltd. Corporate Filings & Announcements

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

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Kachchh Minerals Ltd.

04 Sep 2024

24.98

-0.20%

Corp. Note

KACHCHH MINERALS LTD. - 531778 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), please find enclosed herewith, 43rd Annual Report of the Company for the Financial Year 2023-2024 along with the Notice convening 43rd Annual General Meeting ('AGM') to be held on Monday, September 30, 2024 at 03:00 P.M. through Video Conferencing ('VC') / Other Audio-Visual Means ('OVAM').

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Kachchh Minerals Ltd.

04 Sep 2024

24.98

-0.20%

Company Update

KACHCHH MINERALS LTD. - 531778 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Dear Sir/Madam, We enclose herewith, copies of newspaper advertisements published in "Financial Express" and "Pratahkal" on Tuesday, September 03, 2024, intimating the Shareholders regarding the 43rd Annual General Meeting.

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Kachchh Minerals Ltd.

17 Aug 2024

24.98

-0.20%

Company Update

KACHCHH MINERALS LTD. - 531778 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Dear Sir/ Madam, pursuant to Regulation 47 of SEBI Listing Regulations, 2015, we have published an extract of Standalone Unaudited Financial Results of the Company for the quarter ended June 30, 2024, which appeared in Financial Express (English all editions) and Pratahkal (Marathi Mumbai edition) on Saturday, August 17, 2024. The cutting of the Newspapers is enclosed herewith.

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Kachchh Minerals Ltd.

14 Aug 2024

24.98

-0.20%

Result

KACHCHH MINERALS LTD. - 531778 - Outcome Of The Board Meeting Pursuant To Regulation 30 Of …

BSE India

Dear Sir, This is to inform you that the Board of Directors in its Meeting held today has considered and approved, Un-Audited Standalone Financial Results together with the Limited Review Report thereon for the Quarter ended June 30, 2024 pursuant to Regulation 33 of SEBI Listing Regulations, 2015.

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Kachchh Minerals Ltd.

14 Aug 2024

24.98

-0.20%

Board Meeting

KACHCHH MINERALS LTD. - 531778 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant …

BSE India

Dear Sir, This is to inform you that, the Board of Directors of the Company in its meeting held today has considered and approved, Un-audited Standalone Financial Results together with Limited Review Report thereon for the Quarter ended June 30, 2024, pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. The copy of the same is enclosed herewith.

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Kachchh Minerals Ltd.

08 Aug 2024, 06:47PM

24.98

-0.20%

Board Meeting

KACHCHH MINERALS LTD. - 531778 - Board Meeting Intimation for Intimation Of Board Meeting

BSE India

KACHCHH MINERALS 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 Please find attached herewith Intimation of Board meeting to held on 14/08/2024.

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Kachchh Minerals Ltd.

15 Jul 2024

24.98

-0.20%

Company Update

KACHCHH MINERALS LTD. - 531778 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

With reference to the above-mentioned subject, we are enclosing herewith, Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018, received from M/s. Bigshare Services Pvt. Ltd., RTA of the Company.

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Kachchh Minerals Ltd.

25 Jun 2024

24.98

-0.20%

Corp. Note

KACHCHH MINERALS LTD. - 531778 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, we are enclosing herewith, details regarding loss of Share Certificates.

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Kachchh Minerals Ltd.

14 Jun 2024

24.98

-0.20%

Company Update

KACHCHH MINERALS LTD. - 531778 - Appointment of Company Secretary and Compliance Officer

BSE India

Dear Sir/ Ma''am, The Board of Directors at its Meeting held on Friday, June 14, 2024 and based on the recommendations of the NRC, has considered and approved the appointment of Ms. Yashika Vinay Doshi, as the Company Secretary and Compliance Officer of the Company with effect from June 14, 2024.

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