Kachchh Minerals has informed that the Meeting of the Board of Directors held today on Friday, 13th August, 2021 has: Approved the Un-Audited Financial Results For the Quarter Ended 30th June, 2021, The Board considered and approved notice of 40th Annual General Meeting of the company to be held on Wednesday, 29th September, 2021 at 12.30 pm, The Board considered and appointed Anish Gupta, Practising Company Secretary having Membership No: 5733 as Scrutinizer for conducting the e-voting process in a fair transparent manner for the purpose of Annual General Meeting, Approval of Directors Report of the Financial Year 2020-21, The e-voting for the purpose of 40th Annual General Meeting was decided to be Saturday, 25th September, 2021 at 9.00 am and ends on Tuesday, 28th September, 2021 at 5.00 pm, The Board fixed the book closure date from Saturday, 25th September, 2021 to Wednesday, 29th September, 2021 and The board fixed the cut-off date on Wednesday, 22nd September, 2021 for providing e-voting process. The Meeting of the Board of Directors of the Company commenced at 03.30 pm and concluded at 04.15 pm.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| Coal India | 443.35 |
| NMDC | 89.38 |
| GMDC | 694.05 |
| Sandur Manganese | 216.65 |
| MOIL | 324.50 |
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