KACHCHH MINERALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve Dear Sir/Madam,
This is to inform you that pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Friday, August 12, 2022 to consider and approve the following transactions:
a) Unaudited financial Results of the Company for the quarter ended June 30, 2022 together with Limited Review Report thereon;
b) Board's Report and Management Discussion and Analysis Report for the financial year ended 31st March, 2022;
c) Any other matter/business with the permission of chair.
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