17
total announcements
507528.BO · 15 min delayed
Kundan Minerals And Metals Ltd
Kundan Minerals And Metals Ltd has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
Kundan Minerals And Metals Ltd
Kundan Minerals And Metals Ltd has announced the e-voting results and Scrutinizer's Report for its 59th Annual General Meeting, where all resolutions were passed with requisite majority.
Kundan Minerals And Metals Ltd
Kundan Minerals and Metals Ltd held its 59th Annual General Meeting on September 22, 2026, through video conferencing, where resolutions related to financial statements, director appointments, and related party transactions were approved.
Kundan Minerals And Metals Ltd
Kundan Minerals And Metals Ltd has issued a clarification regarding the outcome of its Board Meeting held on August 25, 2026, stating that the meeting commenced at 3:00 P.M. and concluded at 4:00 P.M., and correcting an inadvertent error in the original announcement.
Kundan Minerals And Metals Ltd
Kundan Minerals And Metals Ltd has informed the Exchange about the 59th Annual General Meeting scheduled to be held on September 22, 2026, through Video Conference.
Kundan Minerals And Metals Ltd
Kundan Minerals And Metals Ltd has informed the Exchange about the cut-off date for e-voting for its Annual General Meeting to be held on 22nd September, 2026.
Kundan Minerals And Metals Ltd
Kundan Minerals And Metals Ltd has submitted its Annual Report for the Financial Year 2025-26, which includes audited financial statements, auditor's reports, and board's report. The company has also announced its 59th Annual General Meeting to be held on September 22, 2026, to consider the adoption of financial statements, re-appointment of directors, and appointment of a new independent director.
Kundan Minerals And Metals Ltd
Kundan Minerals And Metals Ltd has informed the stock exchange about its 59th Annual General Meeting to be held on 22nd September, 2026, to consider and adopt financial statements, re-appoint directors, and appoint a new independent director.
Kundan Minerals And Metals Ltd
Kundan Minerals And Metals Ltd has informed the Exchange about the publication of a notice in newspapers regarding its 59th Annual General Meeting to be held on September 22, 2026.
Kundan Minerals And Metals Ltd
Kundan Minerals And Metals Ltd has announced the outcome of its board meeting held on August 25, 2026, where the board approved various items including the annual report, corporate governance report, and management discussion and analysis report for the financial year ending March 31, 2026. The board also approved the appointment of a scrutinizer and a depository for remote e-voting and the annual general meeting. The annual general meeting will be held on September 22, 2026, through video conferencing.
Kundan Minerals And Metals Ltd
Kundan Minerals and Metals Ltd has informed the Exchange regarding Outcome of Board Meeting held on August 25, 2026, where the Board considered and approved various items including the Board's Report, Corporate Governance Report, and Management Discussion and Analysis Report for FY 2026, and also approved the appointment of a Scrutinizer and e-voting facilities for the upcoming AGM.
Kundan Minerals And Metals Ltd
Kundan Minerals and Metals Ltd has published newspaper advertisements regarding unaudited financial results for the quarter ended June 30, 2026, as required by SEBI regulations.
Kundan Minerals And Metals Ltd
Kundan Minerals And Metals Ltd has informed the Exchange about the appointment of Ms Priya Khandelwal as an Independent Director, effective 13 August 2026, subject to the approval of the shareholders.
Kundan Minerals And Metals Ltd
Kundan Minerals And Metals Ltd has informed the Exchange about the appointment of Ms Priya Khandelwal as an Independent Director, effective August 13, 2026, for a term of five years, subject to shareholder approval.
Kundan Minerals And Metals Ltd
Kundan Minerals And Metals Ltd has submitted its financial results for the quarter ended Jun 30, 2026, along with the appointment of Ms Priya Khandelwal as an Additional Director.
Kundan Minerals And Metals Ltd
Kundan Minerals And Metals Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, and has also appointed Ms Priya Khandelwal as an Additional Director and Independent Director.
Kundan Minerals And Metals Ltd
Kundan Minerals And Metals Ltd has scheduled a Board Meeting on 13/08/2026 to consider and approve the financial results for the period ended 30/06/2026 and other business matters.