Kachchh Minerals Share Price
29.09+0.75 (+2.65%)
-36.84% past 1 Year
Kachchh Minerals Limited is engaged in the business of engaged inMinerals Industry by catering to mineral processing segment through extraction of various types of Silicasand China clay, Mineral raw material
Corporate filings & documents
Announcements
Newspaper Advertisement of the Unaudited Financial Results for the quarter ended June 30 2026
2 weeks agoNewspaper Advertisement of the Unaudited Financial Results for the quarter ended June 30 2026
2 weeks agoAppointment of Mr. Kirit R Mehta as the Internal Auditor for the period of three (3) years from FY 2026-27 to FY 2028-29
2 weeks agoAppointment of Mr. Kirit R Mehta as the Internal Auditor for the period of three (3) years from FY 2026-27 to FY 2028-29
2 weeks agoAppointment of M/s. A.K. Mantri & Associates (FRN No. 003697C) Chartered Accountants as the New Statutory Auditor to fill the casual vacancy caused by the resignation of M/s. Om Prakash S. Chaplot & Co. and to hold office till the conclusion of ensuing Annual General Meeting to be held in the FY 2026-27
2 weeks agoAppointment of M/s. A.K. Mantri & Associates (FRN No. 003697C) Chartered Accountants as the New Statutory Auditor to fill the casual vacancy caused by the resignation of M/s. Om Prakash S. Chaplot & Co. and to hold office till the conclusion of ensuing Annual General Meeting to be held in the FY 2026-27
2 weeks agoResignation of M/s. Om Prakash S Chaplot & Co. as Statutory Auditor of the company with effect from August 14 2026
2 weeks agoResignation of M/s. Om Prakash S Chaplot & Co. as Statutory Auditor of the company with effect from August 14 2026
2 weeks agoUnaudited Financial Results for the Quarter ended on June 30 2026
2 weeks agoUnaudited Financial Results for the Quarter ended on June 30 2026
2 weeks agoPlease find enclosed the Unaudited Financial results (Standalone) for the quarter ended June 30 2026 and others.
2 weeks agoPlease find enclosed the Unaudited Financial results (Standalone) for the quarter ended June 30 2026 and others.
2 weeks agoKachchh Minerals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve Un-audited Financial Results and any other matters for the Quarter ended June 30 2026
3 weeks agoKachchh Minerals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve Un-audited Financial Results and any other matters for the Quarter ended June 30 2026
3 weeks agoEnclosed herewith is the certificate received from RTA for the quarter ended June 30 2026.
1 month agoEnclosed herewith is the certificate received from RTA for the quarter ended June 30 2026.
1 month agoThe Trading Window for dealing in the securities of the company for all the Directors Designated Persons Designated Employees Connected Person and their immediate relatives will remain closed from July 01 2026 until completion of 48 hours after the communication of the Unaudited Standalone Financial Results for the Quarter ending on June 30 2026 to Stock Exchange.
2 months agoThe Trading Window for dealing in the securities of the company for all the Directors Designated Persons Designated Employees Connected Person and their immediate relatives will remain closed from July 01 2026 until completion of 48 hours after the communication of the Unaudited Standalone Financial Results for the Quarter ending on June 30 2026 to Stock Exchange.
2 months agoNewspaper Advertisement of the Audited Financial Results for the quarter and financial year ended March 31 2026
3 months agoNewspaper Advertisement of the Audited Financial Results for the quarter and financial year ended March 31 2026
3 months agoThe Audited Financial Results of the Company for the quarter and financial year ended March 31 2026 along with the audit report of the auditors
3 months agoWe wish to inform you that the Board Meeting of the Company was held today i.e. Saturday May 30 2026 In pursuant to Regulations 30 and 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulation) the Board has inter-alia considered and approved the matters as enclosed
3 months agoWe wish to inform you that the Board Meeting of the Company was held today i.e. Saturday May 30 2026 In pursuant to Regulations 30 and 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulation) the Board has inter-alia considered and approved the matters as enclosed
3 months agoKachchh Minerals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Kindly refer the attachment for rescheduling of the Board Meeting.
3 months agoKachchh Minerals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Kindly refer the attachment for rescheduling of the Board Meeting.
3 months agoKachchh Minerals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve 1. Audited financial Results and statements of the Company for the quarter and year ended March 31 2026 including Balance Sheet as at March 31 2026 the Statement of Profit & Loss the Cash Flow Statement and notes to accounts thereon for the financial year ended March 31 2026 together with the Auditors Report thereon for the financial year ended March 31 2026.2. Take on record any other business as may be considered necessary.
3 months agoEnclosed herewith is the certificate received from RTA for the quarter ended March 31 2026
4 months agoThe Trading window for dealing in securities of the Company for all Directors Designated Persons Designated Employees Connected persons and their immediate relatives will remain closed from April 01 2026 till the completion of 48 hours after communication of the Audited Financial Statements for the quarter and year ended 31st March 2026 to the Stock exchanges.
5 months agoIntimation of Newspaper Publication of Financial Results for the Quarter and Nine Months ended December 31 2025
6 months agoIntimation of Newspaper Publication of Financial Results for the Quarter and Nine Months ended December 31 2025
6 months agoIntimation of Change in Registered Office of the Company within the local limits of the city.
6 months agoPlease find attached un-audited financial results and limited review report for the quarter and nine months ended on December 31 2025.
6 months agoUn-audited Financial Results along with Limited Review Report for the Quarter and Nine Months Ended December 31 2025.
6 months agoUn-audited Financial Results along with Limited Review Report for the Quarter and Nine Months Ended December 31 2025.
6 months agoKachchh Minerals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) this is to inform that a meeting of the Board of Directors of the Company will be held on Friday February 13 2026 inter alia to consider and approve the un-audited standalone financial results of the Company for the quarter and nine months ended December 31 2025.
6 months agoEnclosed herewith is the certificate received from RTA for the quarter ended December 31 2025
7 months agoThe trading window for dealing in the securities of the company for all the Directors Designated Persons Designated Employees Connected Person and their immediate relatives will remain closed from January 01 2026 until completion of 48 hours after the communication of the Unaudited Standalone Financial Results for the quarter ending on December 31 2025
8 months agoIntimation of Newspaper Publication of Financial Results for the Quarter and Half Year ended September 30 2025
9 months agoOutcome of Board Meeting held on November 14 2025
9 months agoPlease find attached herewith Unaudited Standalone Financial Results for the Quarter and Half Year ended September 30 2025
9 months agoThe Board of Directors of the Company has considered and approved the unaudited Standalone Financial results for the quarter and half year ended September 30 2025 and such other matters as per the attached outcome.
9 months agoKachchh Minerals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Unaudited Standalone Financial Results for the quarter and half year ended September 30 2025
9 months agoEnclosed herewith is the certificate received from the RTA for the quarter ended September 30 2025
10 months agoDear Sir/Madam Please find enclosed herewith Voting Results as required under Regulation 44 of SEBI Listing Regulations 2015 along with the Scrutinizers Report dated October 01 2025 as required under Section 108 of the Companies Act 2013 read with the Companies (Management and Administration) Rules 2014.
11 months agoProceedings of the 44th AGM of Kachchh Minerals Limited held on September 30 2025
11 months agoThe Trading Window for dealing in the Securities of the Company for all Director Designated Persons Designated Employees Connected Person and their Immediate Relatives will remain closed from October 01 2025 until completion of 48 hours after the communication of the Unaudited Standalone Financial Results for the Quarter ending on September 30 2025
11 months agoPursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Obligations) Regulations 2015 we are enclosing herewith copies of Newspaper Advertisements intimating the Shareholders regarding the 44th Annual General Meeting to be held on Tuesday September 30 2025 at 03.00 P.M. (IST)
12 months agoIntimation of Book Closure for 44th Annual General Meeting
12 months agoPursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Please find enclosed herewith the Notice convening the 44th Annual General Meeting to be held on Tuesday September 30 2025 at 03.00 P.M (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM)
12 months agoAnnual Report for the Financial Year 2024-25
12 months agoAnnual reports
Concalls & investor presentations
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Corporate Actions
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Company details
Registered office
Office No. 042, Kalpataru Avenue Premises Co-operative Society Ltd Akurli Road, Opposite Esis Hospital Kandivali (East) Mumbai Maharashtra PIN: 400101 Tel No: 022 - 22010028 Fax No: 022 - 22010028 Email: [email protected] Internet: www.kachchhminerals.com
Registrars
Office No S6-2, 6th Floor, Pinnacle Business Park,ext to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai - 400093(old address - Bharat Tin Works building, 1st floor, Opp. Vasant Oasis, Andheri East Mumbai - 400 059Tel: + 91 21 626 38200Fax: Office No S6-2, 6th Floor, Pinnacle Business Park Next to Ahura Centre, Mahakali Caves Road Andheri (E) PIN: Tel No: 91-022-62638200 Fax No: 91-022-62638299 Email: [email protected]
Management
Dipen Vijaykumar Shah, Company Secretary & Compliance Officer
Daksh Narendrabhai Trivedi, Executive Director
Devising Hathal, Executive Director
Prakashbhai Haribhai Kanani, Executive Director
Indiraben Vasudevbhai Sadariya, Non Independent & Non Executive Director
Bhaveshbhai Haribhai Kanani, Non Independent & Non Executive Director
Keshubha lakhubha Hathal, Non Independent & Non Executive Director
Jagdish Kandoria, Non Executive Independent Director
Jaydeep Ghanshyambhai Sangani, Non Executive Independent Director
Kuldip Bhalchandra Vyas, Chairman
Shubham Awasthi, Non Executive Independent Director
Milap Hasmukh Shah, Non Executive Independent Director
Details
BSE 531778
NSE NULL
ISIN INE059E01010