Caliber Mining And Logistics Ltd

BSE: 544833

30

total announcements

544833.BO · 15 min delayed

BSEBoard MeetingResults11 Aug 2026

Caliber Mining And Logistics Ltd

Please find attached outcome of Board Meeting

The Board of Directors of Caliber Mining And Logistics Ltd has approved the unaudited financial results for Q1 2026, along with a limited review report, and accepted unsecured loans from directors. The board also approved the directors' report for FY 2026.

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BSECompany Update▲ PositiveRating Change4 Aug 2026

Caliber Mining And Logistics Ltd

Please find the attached Intimation for revision in Credit Rating.

Caliber Mining And Logistics Ltd has received an upgraded credit rating from CRISIL Ratings Limited, with the long-term bank facilities rating upgraded to Crisil A-/Positive and the short-term bank facilities rating upgraded to Crisil A2+.

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BSECompany UpdateMgmt Change24 Jul 2026

Caliber Mining And Logistics Ltd

Please find the attached Intimation.

Caliber Mining And Logistics Ltd has submitted an intimation under Regulation 30 (5) of the SEBI (LODR) Regulations, 2015, designating key managerial personnel to determine materiality of events and make disclosures to stock exchanges.

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BSECompany Update24 Jul 2026

Caliber Mining And Logistics Ltd

Please find the attached Intimation

Caliber Mining And Logistics Ltd has introduced a code of conduct for insider trading under SEBI (PIT) Regulations, 2015, to prevent misuse of unpublished price sensitive information and ensure transparency and fairness in dealing with stakeholders.

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BSECompany Update24 Jul 2026

Caliber Mining And Logistics Ltd

Please find the attached Intimation

Caliber Mining And Logistics Ltd has appointed KFIN TECHNOLOGIES LIMITED as its Registrar & Share Transfer Agent, ensuring compliance with Regulation 7(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements Regulations), 2015.

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BSECompany UpdategovernanceConcern24 Jul 2026

Caliber Mining And Logistics Ltd

Please find the attached Intimation

Caliber Mining And Logistics Ltd has informed the exchange about the appointment of Ms. Riddhi Harish Varma as the Compliance Officer of the Company under Regulation 6(1) of SEBI (LODR) Regulations, 2015. The appointment is effective from August 1, 2024, and she continues to hold the position. The details of the appointment are provided in Annexure 1.

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