Our Company was incorporated as ÂCaliber Mercantile Private Limited a private limited company under the Companies Act, 2013 pursuant to the certificate of incorporation issued by the Registrar of Companies, Maharashtra at Mumbai on July 3, 2014. The name of our Company was subsequently changed to ÂCaliber Mining and Logistics Private LimitedÂ, pursuant to a resolution passed by our Board of Directors on June 17, 2024 and a special resolution passed by our Shareholders on July 5, 2024 and a fresh certificate of incorporation was issued by the Registrar of Companies, Central Processing Centre on July 29, 2024. Subsequently, the name of our Company was changed from ÂCaliber Mining and Logistics Private Limited to ÂCaliber Mining and Logistics Limited pursuant to conversion of our Company from a private limited company to a public company, pursuant to a resolution passed by our Board of Directors on July 29, 2024 and a special resolution passed by our Shareholders on July 30, 2024, and a fresh certificate pursuant to such conversion was issued by the Registrar of Companies, Central Processing Centre on September 10, 2024. Major events, milestones, key awards, accreditations and recognition: 2014 - Our Company was incorporated as ÂCaliber Mercantile Private Limited under the Companies Act, 2013, and commenced operations in the business of logistics and coal mining 2021 - Our Company was awarded a mining contract for Pouni OC  II amounting to ? 23,913.58 lakhs 2022 - Our Company was awarded contracts amounting to ? 75,782.66 lakhs 2023 - Our Company was awarded contracts amounting to ? 561,490.26 lakhs 2024 - Our Company converted from a private company into a public company 2026 - Our Company has received ÂLiugong Wheel Loader Excellence Award |
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