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.
| Item | Web address |
|---|---|
| Details of business | https://kundanmineralsandmetals/about |
| Terms and Conditions of Appointment of Independent Directors | https://kundanmineralsandmetals/Terms and conditions of appointment of Independent Directors |
| Composition of various committees | https://kundanmineralsandmetals/Board Committees |
| Code of conduct of board of directors and senior management personnel | https://kundanmineralsandmetals/Code of Conduct |
| Details of establishment of vigil mechanism/ Whistle Blower policy | https://kundanmineralsandmetals/Vigil Mechanism Policy |
| Criteria of making payments to non-executive directors | The same is disclosed in the Annual Report in the Corporate Governance Report section under the head "Remuneration of Directors" |
| Policy on dealing with related party transactions | https://kundanmineralsandmetals/Policy on related party transactions |
| Policy for determination and disclosure of material event or information | https://kundanmineralsandmetals/Policy for determination and disclosure of material event or information |
| Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | https://kundanmineralsandmetals/details officer |
| email address for grievance redressal and other relevant details | https://kundanmineralsandmetals/details officer |
| Financial results | https://kundanmineralsandmetals/Financial |
| Shareholding pattern | https://kundanmineralsandmetals/Share Holding |
| "Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to stock exchange" | N/A |
| New name and the old name of the listed entity | https://kundanmineralsandmetals/INC-24 Certificate of Incorporation Pursuant To Change of Name 27-Jul-2024 |
| Advertisements as per regulation 47 (1) | https://kundanmineralsandmetals/Notice and Communications |
| "Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year" | https://kundanmineralsandmetals/Financial |
| Secretarial Compliance Report | https://kundanmineralsandmetals/Secretarial Compliance Report 2024 |
| Dislosure of contact details of KMPs who are authorized for the purpose of determining metariality of an event or information and for the prupose of making disclosures to stock exchanges | https://kundanmineralsandmetals/Authorised person for determining materiality of events |
| Disclosures as per Regulation 30 | https://kundanmineralsandmetals/Corporate Annoucements |
| Statements of deviation(s) or variation(s) as specified in Regulation 32 | There have been no deviation(s) or variation(s). |
| Registrar and Share Transfer Agent Details | https://kundanmineralsandmetals/Registrar and STA |
| the nomination and remuneration policy as per Section 178 of companies act, 2013 | https://kundanmineralsandmetals/NRC Policy-12012024 |
| Policy for preservation and archival of documents | https://kundanmineralsandmetals/ARCHIV~1 |
| Performance Evaluation Policy | https://kundanmineralsandmetals/Performance evolution policy (123) |
| Code-of-Conduct-UPSI (1) | https://kundanmineralsandmetals/Code of Conduct UPSI |
| Code Of Conduct For Prohibition Of Insider Trading | https://kundanmineralsandmetals/Prohibtion of Insider Trading Final |
| NCLT Order(s) |
https://kundanmineralsandmetals/Certified ordercopy 04-10-23
https://kundanmineralsandmetals/KMM 24.10.2024 |
| Transcript(s) |
https://kundanmineralsandmetals/Transcript AGM
https://kundanmineralsandmetals/Transcript EGM |
| Policy on Related Party Transactions | https://kundanmineralsandmetals/Policy on Related Party Transactions |
| MOA & AOA | https://kundanmineralsandmetals/MOA & AOA |
| Item | Web address |
|---|---|
| Financial Results | https://kundanmineralsandmetals/investors/Financial |
| Notices given to shareholders by advertisement | https://kundanmineralsandmetals/investors/Notices given to shareholders by advertisement |
Coming soon...
SECRETARIAL COMPLIANCE REPORT 2024
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