AGM Date: 29 Dec 2020
AGM 29/12/2020 OUTCOME OF BOARD MEETING (As Per BSE Announcement dated on 13.11.2020) Proceedings of 39th Annual General Meeting held on Tuesday, 29th December, 2020. (As Per BSE Announcement Dated on 29.12.2020) Scrutinizer Report and Disclosure of Voting Results of the 39th Annual General Meeting held on Tuesday, December 29, 2020 in terms of Regulation 44 of the Listing (Obligations And Disclosure Requirements), 2015(As Per BSE Announcement Dated on 12/31/2020 1:11:56 PM) Scrutinizer Report and Disclosure of Voting Results of the 39th Annual General Meeting held on Tuesday, December 29, 2020 in terms of Regulation 44 of the Listing (Obligations And Disclosure Requirements), 2015 Kachchh Minerals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 12/31/2020)
AGM Date: 29 Sep 2021
Kachchh Minerals Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25 2021 to September 29 2021 (both days inclusive) for the purpose of 40th Annual General Meeting (AGM) of the Company to be held on September 29 2021. Outcome of the Board Meeting held on Friday, 13th August, 2021 (As Per BSE Announcement dated on 13.08.2021) Proceedings of 40th Annual General Meeting (As Per BSE Announcement Dated on 9/30/2021 12:15:07 PM) Kachchh Minerals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE announcement Dated on 01.10.2021)
AGM Date: 29 Sep 2022
AGM 29/09/2022 Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the Forty First Annual General Meeting (AGM) of the members of the Company held on Thursday, September 29, 2022 at 03:00 P.M. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). You are requested to kindly take the same on record. Thanking You (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 15 Sep 2023
AGM 15/09/2023 Annual Report and Notice of 42nd Annual General Meeting of the Company (As Per BSE Announcement Dated on 22.08.2023) Pursuant to Regulation 30 read with Schedule III of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the Forty Second (42nd) Annual General Meeting (AGM) of the members of the Company held on Friday, September 15,2023 at 3:00 pm through Video Conferencing (VC) /Other Audio-Visual Means(OAVM). (As Per BSE Announcement dated on 15.09.2023) Please find enclosed herewith Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Report of Scrutinizer dated September 16,2023 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration)Rules, 2014. Please take the same on record. (As per BSE Announcement Dated on 16/09/2023)
AGM Date: 30 Sep 2024
AGM 30/09/2024 Dear Sir/ Ma''am, pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations, 2015, please find enclosed herewith the proceedings of the 43rd AGM of the Members of the Company held on Monday, September 30, 2024 which commenced at 03:07 P.M. and concluded at 03:33 P.M. through VC/OAVM. (As Per Bse Announcement Dated on 30.09.2024) Dear Sir/ Madam, Please find enclosed herewith Voting Results as required under Regulation 44 of SEBI Listing Regulations, 2015, along with the Scrutinizer''s Report dated October 01, 2024 as required under Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 (As Per BSE Announcement dated on 01.10.2024)
AGM Date: 30 Sep 2025
Intimation of Book Closure for 44th Annual General Meeting Proceedings of the 44th AGM of Kachchh Minerals Limited held on September 30, 2025 (As Per BSE Announcement Dated on: 30.09.2025) Dear Sir/Madam, Please find enclosed herewith Voting Results as required under Regulation 44 of SEBI Listing Regulations, 2015, along with the Scrutinizer''s Report dated October 01, 2025 as required under Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014. (As Per BSE Announcement Dated on:01.10.2025)
EGM Date: 05 Jul 2022
Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith, Notice along with the Explanatory statement of 01/2022-23 Extra Ordinary General Meeting (EGM) of KACHCHH MINERALS LIMITED scheduled to be held on Tuesday, July 05, 2022 at 12.30 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The Notice along with the Explanatory statement is uploaded on the website of the Company at www.kachchhminerals.com. Further, kindly note that the soft copies of the Notice and Explanatory statement is being dispatched to all the members of the company through e-mail on June 11, 2022. EGM 05/07/2022 (As Per BSE Bulletin Dated on 13.06.2022) Dear Sir / Madam, This is to inform you that the 01/2022-23 Extra Ordinary General Meeting ('EGM') of the Members of the Company was held today at 12:30 p.m. through Video Conference ('VC')/ Other Audio Visual Means ('OAVM'). The meeting concluded at 01.30 p.m. and all the business mentioned in the notice of EGM were duly transacted. In this regard please find enclosed Summary of proceedings of EGM as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking you. (As Per BSE Announcement Dated on 05/07/2022) Dear Sir/Madam, Pursuant to Regulation 44(3) of the SEBI Listing Regulations, we are submitting herewith the details regarding the e-voting results along with scrutinizer report of the EGM. The Voting Result along with the Scrutinizer''s Report(s) will be made available on the website of the Company at www.kachchhminerals.com. Kachchh Minerals Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 06.07.2022)
EGM Date: 23 May 2025
Approved the Notice of Extra Ordinary General Meeting ('EGM') of the Company to be held on Friday, May 23, 2025 at 11:00 a.m through a two-way Video Conferencing (VC') / Other Audio-Visual Means (OAVM') facility, to seek necessary approval of the members of the Company for the aforesaid Preferential Issues. Proceedings of Extra-Ordinary General Meeting (EOGM) of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on :23.05.2025) Submission of Voting Results and Scrutinizer Report under Regulation 44 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on: 26.05.2025)