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ANNOUNCEMENTS

A comprehensive value chain driven company Kundan Minerals & Metals is a top tier industry player defined by exceptional integrity, best practices and fiscal strength. As we realize incremental economic value we reinforce our commitment to people and planet with responsibility and trust.


Subject Sub Category Description Upload Date Update Date File
Board Meeting Outcome for Outcome Of The Board Meeting Held On 21.03.2025 Outcome of Board Meeting Outcome of Board Meeting 2025-03-21 21-03-2025 View
Proposal For Change Of Registered Office General Announcement/ General Updates General 2025-03-21 21-03-2025 View
Update on board meeting Board Meeting Board Meeting Rescheduled 2025-03-17 17-03-2025 View
Board Meeting Intimation for Intimation For Board Meeting Scheduled To Be Held On Tuesday, March 18Th 2025 Board Meeting Board_Meeting 2025-03-11 11-03-2025 View
Announcement under Regulation 30 (LODR)-Newspaper Publication Announcement under Regulation 30 (LODR) Newspaper Publication 2025-03-11 11-03-2025 View
Intimation Regarding Change In Website And Email ID Of The Company Announcement under Regulation 30 (LODR) General 2025-02-15 15-02-2025 View
Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015 General Announcement/ General Updates General 2025-02-15 15-02-2025 View
Intimation Regarding Change In Website And Email ID Of The Company Announcement under Regulation 30 (LODR) General 2025-02-15 15-02-2025 View
Announcement under Regulation 30 (LODR)-Newspaper Publication Announcement under Regulation 30 (LODR) Newspaper Publication 2025-02-15 15-02-2025 View
Announcement under Regulation 30 (LODR)-Newspaper Publication Announcement under Regulation 30 (LODR) Newspaper Publication 2025-02-15 15-02-2025 View
Unaudited Financial Results For The Quarter Ended December 2024. Results Financial_Results 2025-02-13 13-02-2025 View
Board Meeting Outcome for Unaudited Financial Results For The Quarter Ended December 2024 Outcome of Board Meeting Outcome of Board Meeting 2025-02-13 13-02-2025 View
Integrated Filing (Financial) Integrated Filing Integrated Filing (Financial) 2025-02-13 13-02-2025 View
Integrated Filing (Financial) Integrated Filing Integrated Filing (Financial) 2025-02-13 13-02-2025 View
Board Meeting Intimation for Intimation For Board Meeting Scheduled To Be Held On Thursday, February 13Th 2025 Board Meeting Board_Meeting 2025-02-06 06-02-2025 View
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer Announcement under Regulation 30 (LODR) Resignation of Company Secretary / Compliance Officer 2025-02-01 01-02-2025 View
Intimation For Signing Of Share Purchase Agreements Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 Announcement under Regulation 30 (LODR) General 2025-01-22 22-01-2025 View
Corrigendum General Announcement/ General Updates General 2025-01-20 20-01-2025 View
Closure of Trading Window Closure of Trading Window Closure_of_Trading_Window 2025-01-15 15-01-2025 View
Announcement Under Regulation 30 Announcement under Regulation 30 (LODR) General 2024-12-26 26-12-2024 View
Shareholder Meeting / Postal Ballot-Scrutinizer"s Report Shareholder Meeting / Postal Ballot EGM 2024-12-11 11-12-2024 View
Proceedings Of Extraordinary General Meeting Shareholder Meeting / Postal Ballot EGM 2024-12-09 09-12-2024 View
Announcement under Regulation 30 (LODR)-Newspaper Publication Announcement under Regulation 30 (LODR) Newspaper Publication 2024-12-03 03-12-2024 View
Adjournment Of The EGM Held On 02/12/2024 Announcement under Regulation 30 (LODR) General 2024-12-02 02-12-2024 View
Corrigendum To Notice Of EGM General Announcement/ General Updates General 2024-11-25 25-11-2024 View
Additional Details Required Under SEBI Circular Dated July 13, 2023, For Corporate Announcement Filed Under Regulation 30 Of SEBI (LODR) Regulations, 2015. - For Appointment Of Mr. Shefali Kesarwani Announcement under Regulation 30 (LODR) General 2024-11-20 19-11-2024 View
Financial Result30th SEPTEMBER,2024 Results Financial_Results 2024-11-16 16-11-2024 View
Submission Of The Revised Resolution Plan Duly Approved By NCLT General Announcement/ General Updates General 2024-11-16 16-11-2024 View
Announcement under Regulation 30 (LODR)-Newspaper Publication Announcement under Regulation 30 (LODR) Newspaper Publication 2024-11-11 11-11-2024 View
Announcement under Regulation 30 (LODR)-Newspaper Publication Announcement under Regulation 30 (LODR) Newspaper Publication 2024-11-11 11-11-2024 View
Book Closure Corporate Action Book_Closure 2024-11-09 09-11-2024 View
Notice Of Extraordinary General Meeting Shareholder Meeting / Postal Ballot EGM 2024-11-09 09-11-2024 View
Appointment of Company Secretary and Compliance Officer Announcement under Regulation 30 (LODR) Appointment of Company Secretary / Compliance Officer 2024-11-09 09-11-2024 View
Announcement under Regulation 30 (LODR)-Change in Management Announcement under Regulation 30 (LODR) Change in Management 2024-11-09 09-11-2024 View
Announcement under Regulation 30 (LODR)-Newspaper Publication Announcement under Regulation 30 (LODR) Newspaper Publication 2024-11-09 09-11-2024 View
Board Meeting Outcome for Outcome Of The Board Meeting Held Today On 08/11/2024 Outcome of Board Meeting Outcome of Board Meeting 2024-11-08 08-11-2024 View
Board Meeting Outcome for Outcome Of The Board Meeting Held Today On 08/11/2024 Outcome of Board Meeting Outcome of Board Meeting 2024-11-08 08-11-2024 View
Board Meeting Outcome for Outcome Of The Board Meeting Held Today On 08/11/2024 Outcome of Board Meeting Outcome of Board Meeting 2024-11-08 08-11-2024 View
Results - Unaudited Financial Results For The Quarter And Half Yearly Ended 30/09/2024 Results Financial_Results 2024-11-08 08-11-2024 View
Board Meeting Intimation for Prior Intimation Of The Board Meeting To Be Held On 08/11/2024 Board Meeting Board_Meeting 2024-11-05 05-11-2024 View
Shareholder Meeting / Postal Ballot-Outcome of AGM Shareholder Meeting / Postal Ballot AGM 2024-09-30 30-09-2024 View
Announcement under Regulation 30 (LODR)-Change in Directorate Announcement under Regulation 30 (LODR) Change_in_Directorate 2024-09-30 30-09-2024 View
Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s Announcement under Regulation 30 (LODR) Appointment of Statutory Auditor/s 2024-09-30 30-09-2024 View
Closure of Trading Window Closure of Trading Window Closure_of_Trading_Window 2024-09-26 26-09-2024 View
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer Announcement under Regulation 30 (LODR) Resignation of Company Secretary / Compliance Officer 2024-09-20 20-09-2024 View
Announcement under Regulation 30 (LODR)-Newspaper Publication Announcement under Regulation 30 (LODR) Newspaper Publication 2024-09-07 07-09-2024 View
Shareholders Meeting - Notice Of AGM On 30/09/2024 Shareholder Meeting / Postal Ballot AGM 2024-09-07 07-09-2024 View
Reg. 34 (1) Annual Report. Reg. 34 (1) Annual Report. Reg. 34 (1) Annual Report. 2024-09-05 05-09-2024 View
Shareholders Meeting Notice On 30/09/2024 Shareholder Meeting / Postal Ballot AGM 2024-09-05 05-09-2024 View
Corporate Action- Book Closure Intimation Corporate Action Book_Closure 2024-09-05 05-09-2024 View
Announcement under Regulation 30 (LODR)-Newspaper Publication Announcement under Regulation 30 (LODR) Newspaper Publication 2024-09-05 05-09-2024 View
Announcement Under Regulation 45 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015- Change Of Name General Announcement/ General Updates General 2024-08-29 29-08-2024 View
Announcement under Regulation 30 (LODR)-Newspaper Publication Announcement under Regulation 30 (LODR) Newspaper Publication 2024-08-16 16-08-2024 View
Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. Wednesday, August 14, 2024 At 03:00 PM Outcome of Board Meeting Outcome of Board Meeting 2024-08-14 14-08-2024 View
Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2024. Results Financial_Results 2024-08-14 14-08-2024 View
Board Meeting Intimation for Revised Intimation For Board Meeting Scheduled To Be Held On Wednesday, August 14, 2024. Board Meeting Board Meeting Rescheduled 2024-08-08 08-08-2024 View
Board Meeting Intimation for Intimation For Board Meeting Scheduled To Be Held On Monday, August 12, 2024 Board Meeting Board_Meeting 2024-08-07 07-08-2024 View
Announcement under Regulation 30 (LODR)-Change of Company Name Announcement under Regulation 30 (LODR) Change_of_Name 2024-07-27 27-07-2024 View
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 Compliances Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 2024-07-12 12-07-2024 View
Closure of Trading Window Closure of Trading Window Closure_of_Trading_Window 2024-06-28 28-06-2024 View
Compliances-Reg.24(A)-Annual Secretarial Compliance Compliances Reg.24(A)-Annual Secretarial Compliance 2024-06-01 01-06-2024 View
Announcement under Regulation 30 (LODR)-Newspaper Publication Announcement under Regulation 30 (LODR) Newspaper Publication 2024-05-31 31-05-2024 View
Announcement Under Regulation 30 (LODR)- Appointment Of Internal Auditor Announcement under Regulation 30 (LODR) General 2024-05-30 30-05-2024 View
Announcement Under Regulation 30 (LODR)- Appointment Of Secretarial Auditor Announcement under Regulation 30 (LODR) General 2024-05-30 30-05-2024 View
Compliances-Reg.24(A)-Annual Secretarial Compliance Compliances Reg.24(A)-Annual Secretarial Compliance 2024-05-30 30-05-2024 View
Compliances-Reg.24(A)-Annual Secretarial Compliance Compliances Reg.24(A)-Annual Secretarial Compliance 2024-05-30 30-05-2024 View
Corrigendum To The Intimation Of Record Date For Capital Reduction General Announcement/ General Updates General 2024-05-29 29-05-2024 View
Record Date Fixed On Monday, May 20, 2024 For The Purpose Of Capital Reduction Corporate Action Record_Date 2024-05-29 29-05-2024 View
Results- Financial Result For The 31-03-2024 Results Financial_Results 2024-05-29 29-05-2024 View
Board Meeting Outcome for Financial Results For The Quarter And Year Ended 31-03-2024 Outcome of Board Meeting Outcome of Board Meeting 2024-05-29 29-05-2024 View
Announcement under Regulation 30 (LODR)-Allotment Announcement under Regulation 30 (LODR) Allotment 2024-05-29 29-05-2024 View
Result Results Financial_Results 2024-05-29 29-05-2024 View
Board Meeting Intimation for Board Meeting Intimation For Approval Of Audited Financial Results For The Quarter And Year Ended March 2024 Board Meeting Board_Meeting 2024-05-23 23-05-2024 View
Announcement under Regulation 30 (LODR)-Newspaper Publication Announcement under Regulation 30 (LODR) Newspaper Publication 2024-05-07 07-05-2024 View
Compliance Under Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Compliances Reg. 40 (10) - PCS Certificate for Transfer / Transmission / Transposition 2024-04-19 19-04-2024 View
Revised Submission Of Compliance Certificate Under Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31St March Compliances Reg. 7(3) – Compliance Certificate (RTA & Compliance Officer) 2024-04-10 10-04-2024 View
Submission Of Compliance Certificate Under Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31St March 2024. Compliances Reg. 7(3) – Compliance Certificate (RTA & Compliance Officer) 2024-04-10 10-04-2024 View
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 Compliances Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 2024-04-09 09-04-2024 View
Announcement under Regulation 30 (LODR)-Newspaper Publication Announcement under Regulation 30 (LODR) Newspaper Publication 2024-04-09 09-04-2024 View
Intimation Of The Cancellation Of Record Date Corporate Action Record_Date 2024-04-06 06-04-2024 View
Cancellation of Board Meeting Board Meeting Board Meeting Cancelled 2024-04-06 06-04-2024 View
Announcement under Regulation 30 (LODR)-Newspaper Publication Announcement under Regulation 30 (LODR) Newspaper Publication 2024-04-02 02-04-2024 View
Integrated Filing (Financial) Integrated Filing Filing Integrated Filing (Financial) 13-02-2025   13-02-2025   View
Integrated Filing (Financial) Integrated Filing Integrated Filing (Financial) 13-02-2025   13-02-2025   View
Board Meeting Outcome for Unaudited Financial Results For The Quarter Ended December 2024 Outcome of Board Meeting Outcome of Board Meeting 13-02-2025   13-02-2025   View
Unaudited Financial Results For The Quarter Ended December 2024 Results Financial_Results 13-02-2025   13-02-2025   View