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BSE Code : 507528 | NSE Symbol : KUNDANMM | ISIN : INE889B01016 | Industry : Mining / Minerals / Metals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
14-Apr-2025	14-Apr-2025	EGM	Kundan Minerals and Metals Limited has informed the Exchange regarding Outcome of Board Meeting held on April 14, 2025.
11-Mar-2025	21-Mar-2025	Others	Kundan Minerals And Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2025 inter alia to consider and approve Intimation for Board Meeting scheduled to be held on Tuesday March 18th 2025. The Board Meeting to be held on 18/03/2025 has been revised to 21/03/2025 The Board Meeting to be held on 18/03/2025 has been revised to 21/03/2025 (As Per BSE Announcement Dated on:17.03.2025) Submission of the Outcome of the Board Meeting held on 21.03.2025 (As Per BSE Announcement dated on 21.03.2025)
06-Feb-2025	13-Feb-2025	Quarterly Results	Kundan Minerals And Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve intimation for Board meeting schedule to be held on THURSDAY 13.02.2025 Unaudited Financial Results for the quarter ended December 2024. (As per BSE Announcement Dated on 13/02/2025)
05-Nov-2024	08-Nov-2024	Quarterly Results	Kundan Minerals And Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve Prior Intimation of the Board Meeting to be held on 08/11/2024 for the discussion on agenda as attached. Outcome of the Board Meeting held today at 08/11/2024 (As Per BSE Announcement Dated on: 08/11/2024) Results (As per BSE Announcement Dated on 16/11/2024)
07-Aug-2024	14-Aug-2024	Quarterly Results	EASTERN SUGAR & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Pursuant to Regulation 29 33 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Monday August 12 2024 at 03:00 PM EASTERN SUGAR & INDUSTRIES 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 Pursuant to Regulation 29, 33 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday, August 14, 2024 at 03:00 PM Read less.. (As Per BSE Announcement Dated on 08.08.2024) Unaudited Financial Results of the Company for the Quarter ended June 30, 2024. (As Per Bse Announcement Dated on 14.08.2024)
23-May-2024	29-May-2024	Accounts	EASTERN SUGAR & INDUSTRIES 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 EASTERN SUGAR & INDUSTRIES LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024inter alia to consider and approve the Audited Financial Results for the quarter and year ended March 2024. Result (As per BSE Announcement Dated on 29/05/2024) Appointment of Internal Auditor in Board Meeting held on May 29, 2024 (As Per BSE Announcement Dated on 30.05.2024)
06-May-2024	06-May-2024	Reduction in Capital	Sub: Intimation of Record Date as per 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: This is with reference to intimation of Record Date fixed for the purpose of capital reduction as per the NCLT Order dated 04/10/2023. In compliance of Regulation 42(4) of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, in its meeting held today on 06th June, 2024, has fixed Monday, 20th May, 2024, as the 'Record Date' for the purpose of effecting the reduction of capital as per the NCLT Order dated 04/10/2023. Kindly take the same on record. Sub: Corrigendum to the Intimation of Record Date Dear Sir/Madam, With reference to the above captioned subject, we would like to inform you that, we have submitted the Record Date Intimation dated May 06, 2024 which is required to be made under regulation 42 of SEBI (LODR), 2015 on exchange's listing portal. However it came to notice of the company that, there was some inadvertent error made on our part in the announcement of record date intimation, we sincerely regret it. In the announcement, the words '06th May 2024' for Board Meeting date shall be inserted instead of the '06th June 2024' which was uploaded on May 06, 2024. Therefore to rectify the said error, we hereby clarifying that the words '06th June 2024' to be read as '06th May 2024'. It further states that there are no any other changes in the intimation uploaded except the abovementioned change. (As Per BSE Announcement Dated on 07.05.2024)
30-Mar-2024	15-Apr-2024	Preferential Issue	EASTERN SUGAR & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Monday April 15 2024 To consider and approve the allotment of shares as per NCLT Order dated 04/10/2023 Other business matters. The Board Meeting to be held on 15/04/2024 Stands Cancelled. (As per BSE Announcement Dated on 06/04/2024)
09-Feb-2024	27-Feb-2024	Reduction in Capital	EASTERN SUGAR & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday February 27 2024 at Flat No. 4 2nd Floor 3 Scindia House Connaught Place Delhi - 110001 at 11:00 AM Pursuant to Regulation 30 and Regulation 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on Tuesday, February 27, 2024 Reduction of face value as per NCLT order dated 04/10/2023 (As per BSE Announcement Dated on 27/02/2024)
18-Jun-2022	04-Jul-2022	Accounts	EASTERN SUGAR & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR) we would like to inform you that a Meeting of the Board of Directors of the Company will be convene on Monday 27th June 2022 inter alia to consider and approve the Audited Financial Results for the quarter and year ended 31st March 2022 along with Independent Audit report and with Impact of Audit qualification as on date. EASTERN SUGAR & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2022 ,inter alia, to consider and approve With reference to subject above, we would like to inform you that the company is unable to submit the Audited Financial Result for the quarter and the year ended March 31, 2022 within June 27, 2022, since the statutory auditor of the Company has resigned from the Company and the new statutory auditor is appointed w.e.f. May 23, 2022 to fill the causal vacancy. Further, the books of accounts could not be finalized and the financial statements could not be audited for the quarter and the year ended March 31, 2022 due to paucity of time and hurdles faced as the Company is undergoing Corporate Insolvency Resolution Process. Kindly note that the due to non finalization of Financial Statements, the Board Meeting held on June 27, 2022 stand adjourned to next week on Monday, July 4, 2022. (As Per NSE Announcement Dated on 28/06/2022) This is to inform you that, the Board Meeting of company M/s Eastern Sugar & Industries Ltd. was held today. The Board of Directors and RP of the Company at its meeting decided, inter alia, approved the Audited Financial Results of the Company for the quarter and year ended 31.03.2022. Pursuant to Regulation 33(1) of the SEBI Listing Regulations 2015 (LODR), we are enclosing herewith Audited Financial Results for the quarter and year ended 31st March, 2022 together with Independent Report from the Auditors of the company and Statement of Impact of Audit Qualification. (As Per BSE Announcement Dated on 04.07.2022)
24-May-2022	30-May-2022	Accounts	EASTERN SUGAR & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR) we would like to inform you that a Meeting of the Board of Directors of the Company will be convene on Monday 30th May 2022 inter alia to consider and approve the Audited Financial Results for the quarter and year ended 31st March 2022 along with Independent Audit report. Pursuant to the Companys Code of Conduct of Insider Trading the Trading Window for dealing in the Companys securities shall remain closed w.e.f 1st April 2022 and will open after 48 hours of declaration of the said Financial Results to the stock exchanges.
01-Feb-2022	09-Feb-2022	Quarterly Results	EASTERN SUGAR & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR) we would like to inform you that a Meeting of the Board of Directors of the Company will be convene on Wednesday 9th February 2022 inter alia to consider and approve the Unaudited Financial Results for the Quarter and Nine Months ended 31st December 2021 along with limited review report. This is to inform you that, the Board Meeting of our company M/s Eastern Sugar & Industries Ltd. was held today. The Board of Directors at its meeting decided, inter alia, approved the Standalone unaudited Financial Results of the Company for the Quarter and Nine Months ended 31.12.2021. Pursuant to Regulation 33(3) of the SEBI Listing Regulations 2015 (LODR), we are enclosing herewith Standalone unaudited Financial Results for the Quarter and Nine Months ended 31.12.2021 together with Limited Review Report from the Auditors of the company. (As per BSE Announcement Dated on 09/02/2022)
03-Nov-2021	12-Nov-2021	Quarterly Results	Quarterly Results Outcome of Board Meeting with Financial Result for quarter and half year ended 30.09.2021 (As per BSE Announcement Dated on 12/11/2021)
04-Aug-2021	14-Aug-2021	Quarterly Results	EASTERN SUGAR & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve 1. to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2021 along with limited review report. 2. to approve the Directors Report for the financial year ended 2020-21. 3. to fix date, time and place for conducting Annual General Meeting of the company. 4. to fix the book closure for the purpose of Annual General Meeting of the company 5. any other matter with the permission of chair. This is to inform you that, the Board Meeting of our company M/s Eastern Sugar & Industries Ltd. was held today. The Board of Directors at its meeting decided, inter alia, approved the following: 1. the Standalone unaudited Financial Results of the Company for the quarter ended 30.06.2021. 2. draft notice of calling Annual General Meeting (AGM) of the company on Wednesday, 29th September, 2021. 3. Fixed the book closure from 23rd September, 2021 to 29th September, 2021 (both days Inclusive) for the purpose of Annual General Meeting. (As Per BSE Announcement Dated 14.08.2021) Eastern Sugar & Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2021 to September 29, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2021. (As Per BSE Announcement dated on 19.08.2021)
18-Jun-2021	29-Jun-2021	Quarterly Results	EASTERN SUGAR & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR), we would like to inform you that a Meeting of the Board of Directors of the Company will be convene on Tuesday, 29th June, 2021, inter alia, to consider and take on record the following: 1. the Audited Financial Results of the Company for the year ended 31st March, 2021. 2. the Audited Financial Results of the Company for the quarter ended 31st March, 2021. Outcome of Board Meeting Outcome with Financial result for March 2021 (As per BSE Announcement Dated on 29/06/2021)

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Kundan Minerals & Metals Ltd

Board Meeting