Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 531778 | NSE Symbol : | ISIN : INE059E01010 | Industry : Mining / Minerals / Metals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-Apr-2025	24-Apr-2025	Acquisitions	To discuss and Approve the proposal for Offer, issue and Allot Equity Shares of the Company on Preferential issue to the Shareholders of M/s Rajhans Procon Private Limited for consideration other than cash(Share Swap). Considered and Approval of issuance of the Equity Shares by way of preferential issue on private placement basis('Preferential basis') (As Per Bse Announcement Dated on :24.04.2025)
05-Feb-2025	11-Feb-2025	Quarterly Results	Quarterly Results KACHCHH MINERALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Tuesday, February 11, 2025, to consider and approve the Unaudited Standalone Financial Results for the Quarter ended December 31, 2024, together with Limited Review Report thereon This is to inform you that the Board at its Meeting held today approved the Standalone Un-Audited Financial Results for quarter ended December 31, 2024 and adoption of new set of AOA and MOA and alteration of Object Clause. (As per BSE Announcement Dated on 11/02/2025)
11-Nov-2024	14-Nov-2024	Quarterly Results	KACHCHH MINERALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Thursday November 14 2024 to consider and approve the following transactions: 1. The Unaudited Standalone Financial Results of the Company for the Quarter and Half Year ended September 30 2024 together with Limited Review Report thereon; 2. Any other matter with the permission of chair. Financial Results for the quarter and half year ended September 30, 2024. (As Per BSE Announcement Dated on: 14/11/2024)
08-Aug-2024	14-Aug-2024	Quarterly Results	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. 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. 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 (As Per Bse Announcement Dated on 14.08.2024)
14-Jun-2024	14-Jun-2024	Change in Other Executives	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. Read less..
21-May-2024	29-May-2024	Accounts	KACHCHH MINERALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Please find attached herewith intimation of Board Meeting to be held on May 29 2024 as per the attachment. Please find attached herewith outcome of Board Meeting held today. Please find attached herewith outcome of the Board meeting held today for the subject captioned above. (As Per BSE Announcement Dated on 29.05.2024)
25-Jan-2024	13-Feb-2024	Quarterly Results	KACHCHH MINERALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure) Requirements Regulations 2015 a meeting of the Board of Directors of the Company will be held on Tuesday February 13 2024 to consider and approve the following transactions: a) Unaudited financial Results of the Company for the quarter ended on December 31 2023 together with Limited Review Report thereon b) Any other business with the permission of chair This is to inform you that the board of directors of the company in its meeting held today has considered and approved unaudited financial results for the quarter ended 31st December, 2023 This is to inform you that, the Board of Directors of the Company in its meeting held today has considered and approved 1. The Un-audited Standalone and Consolidated Financial Results together with Limited Review Report thereon for the Quarter and Nine months ended 31st December 2023, pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. A copy of the same is enclosed herewith. (As per BSE Announcement Dated on 13/02/2024)
28-Dec-2023	28-Dec-2023	Change in Auditors	Pursuant to regulation 30 of SEBI LODR we would like to inform you that M/s AMAA and Associates (FRN: 013066C) have resigned as Statutory Auditor of the company with effect from 28th December 2023 and the board noted the same. To fill the casual vacancy, the board has appointed M/s Om Prakash S. Chaplot & Co. (FRN: 000127C) as Statutory auditors of the company to fill the casual vacancy. Pursuant to Regulation 30 of SEBI LODR the board has appointed M/s Om Prakash S. Chaplot & Co. (FRN: 000127C) as Statutory Auditors of the company with effect from 28th December, 2023 due to casual vacancy caused by M/s AMAA & Associates (FRN: 013066C) who provided resignation from the office of Statutory Auditors.
26-Oct-2023	06-Nov-2023	Quarterly Results	KACHCHH MINERALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Monday November 62023 to consider and approve the following transactions: a) Unaudited financial Results of the Company for the quarter and half year ended September 30 2023 together with Limited Review Report thereon; b) Any other business with the permission of chair. This is to inform you that, the Board of Directors of the Company in its meeting held today has considered and approved; 1. The Un-audited Standalone and Consolidated Financial Results together with Limited Review Report thereon for the Quarter and Half year ended 30th September, 2023, pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. The copy of the same is enclosed herewith. 2. Any other matter with the permission of chair. This is for your information and records. Kindly take above on record. (As Per BSE Announcement Dated on 06/11/2023)
01-Nov-2023	01-Nov-2023	Change in Other Executives	The Board of Directors in its meeting held on Wednesday, November 1,2023 considered and approved Resignation of Mr.Sahil Sanjay Punjabi (ACS: 63926) as the Company Secretary and Compliance Officer with effect from closure of working hours of October 31,2023. The Board in its meeting held on November 1,2023 and based on the recommendation of NRC, the Board has considered and approved the appointment of Mrs. Ayushi Pathik Maniyar (ACS: 66644) as the Company Secretary and Compliance Officer of the Company w.e.f November 1,2023.
05-Sep-2023	05-Sep-2023	Change in Other Executives	Appointment of Company Secretary and Compliance Officer of the Company
05-Aug-2023	14-Aug-2023	Quarterly Results	KACHCHH MINERALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Dear Sir/Madam This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Monday August 14 2023 to consider and approve the following transactions: Unaudited Standalone financial results of the Company for the Quarter ended June 30 2023 together with Limited Review Report thereon; Boards Report and Management Discussion and Analysis Report for the year ended March 31 2023; Draft notice convening the ensuing Annual General meeting of the Company to be held on or before September 30 2023; Any other matter with the permission of Chair. This is to inform you that, the Board of Directors of the Company in its meeting held today has considered and approved; 1. Un-audited Financial Results together with Limited Review Report thereon for the Quarter and Half year ended 30th June, 2023, pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. The copy of the same is enclosed herewith. 2. Board's Report and Management Discussion and Analysis Report for the financial year ended March 31, 2023. 3. Appointment of Mr. Kirit R Mehta, as the Internal Auditor for the financial year 2023-24 which is approved and recommended by the Audit Committee. The details with respect to Internal auditor in terms of Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015 and SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September 2015 is also annexed herewith as Annexure A. This is for your information and records. (As Per BSE Announcement Dated on 14.08.2023)
12-May-2023	24-May-2023	Accounts	KACHCHH MINERALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve Audited Standalone financial result and statements of the Company for the Quarter and year ended March 31 2023 together with Auditors Report thereon; Any other matter with the permission of Chair. In connection with the above as per the Companys code of conduct and code of practices and procedures for fair disclosure of Unpublished Price Sensitive Information adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for trading in the securities of the Company had already been closed from Saturday April 01 2023 for all insiders/designated persons and the same shall open 48 hours after declaration of Audited Financial Results of the Company for the quarter and year ended March 31 2023 subject to any clarification from Stock Exchange(s) or SEBI in this regard. We request you to kindly take the above information on record. This is to inform you that, the Board of Directors of the Company in its meeting held today has considered and approved; 1. The Audited Standalone Financial Results and Statements of the Company for the quarter and year ended March 31, 2023 respectively together with Auditor's Report thereon and affirms their satisfaction over the results of the Company. Further, a copy of the Standalone Audited Financial Results, Statement of Assets and Liabilities, Cash flow Statement along with the Audit Report issued by M/s. AMAA & Associates., Chartered Accountants, the Statutory Auditors of the Company on the aforesaid financial results and a declaration on unmodified opinion on the same are enclosed herewith. This is for your information and records. Kindly take above on record. (As Per BSE Announcement Dated on 24.05.2023)
02-Mar-2023	02-Mar-2023	Change in Auditors	Dear Sir/Madam, The Board of Directors of the Company, in their meeting held today, inter alia considered and approved the following; 1. Appointed Ms. Amita Karia, Practicing Company Secretary as Secretarial Auditor of the Company for the F.Y. 2022-23. The Details as required under SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 is enclosed herewith. Kindly acknowledge the receipt and oblige. Thanking You. q
04-Feb-2023	10-Feb-2023	Quarterly Results	KACHCHH MINERALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve Dear Sir/Madam This is to inform you that pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Friday February 10 2023 to consider and approve the following transactions: a) Unaudited financial results of the Company for the quarter and nine months ended December 31 2022 together with Limited Review Report thereon; b) Any other business with the permission of chair. Thanking You. Dear Sir/Madam, This is to inform you that, the Board of Directors of the Company in its meeting held today has considered and approved; 1. The Unaudited Standalone Financial Results together with Limited Review Report thereon for the Quarter and Nine Months ended December 31, 2022, pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. The copy of the same is enclosed herewith. The meeting of the Board of Directors commenced at 04.00 P.M. and concluded at 05.00 P.M. Kindly take the same on record. Thanking you. (As Per BSE Announcement dated on 10.02.2023) Dear Sir/Madam, The Board of Directors of the Company, in their meeting held today, inter alia considered and approved the following; 1. Appointed Ms. Amita Karia, Practicing Company Secretary as Secretarial Auditor of the Company for the F.Y. 2022-23. The Details as required under SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 is enclosed herewith. Kindly acknowledge the receipt and oblige. Thanking You. (As per BSE Announcement Dated on 02/03/2023)

1 2

LOGIN HERE

Kachchh Minerals Ltd

Board Meeting