Kamdhenu Ventures Ltd - 543747 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2024.
Certificate under Regulation 40(9).12-04-2024
12-04-2024
Kamdhenu Ventures Ltd - 543747 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Kamdhenu Ventures Ltd 2 CIN NO. L51909HR2019PLC089207 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2023-24, 2024-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2022-23, 2023-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-NITIN MISRADesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- VINEET KUMAR AGARWAL Designation : -CHIEF FINANCIAL OFFICER Date: 12/04/202412-04-2024
Kamdhenu Ventures Ltd - 543747 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyKamdhenu Ventures Ltd 2CIN NO.L51909HR2019PLC089207 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NIL 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Nitin Misra Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Vineet Kumar Agarwal Designation: Chief Financial Officer EmailId: [email protected] Date: 12/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.12-04-2024
Kamdhenu Ventures Ltd - 543747 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement published in all editions of Financial Express (English Edition) and Delhi NCR Edition of Jansatta (Hindi Edition) on Thursday, 11th April, 2024, regarding dispatch of Notice of the Postal Ballot along with Explanatory Statement and e-voting instructions.11-04-2024
Kamdhenu Ventures Ltd - 543747 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Submission of Notice of Postal Ballot for seeking approval of members of the Company for Sub-division/Split of Equity Shares of the Company.10-04-2024
Kamdhenu Ventures Ltd - 543747 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the Quarter ended 31st March 2024.08-04-2024
Kamdhenu Ventures Ltd - 543747 - Compliance Certificates Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31St March 2024.
Compliance Certificate under regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March 2024.08-04-2024
Kamdhenu Ventures Ltd - 543747 - Corporate Action-Outcome of Sub division / Stock Split
The Board of Director of Kamdhenu Ventures Limited has at their Board Meeting held today on 3rd April, 2024 approved the Sub-division/split of Equity Shares of face value of Rs. 5 each into face value Re. 1 each, subject to the approval of Shareholders of the Company.03-04-2024
Kamdhenu Ventures Ltd - 543747 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
The Board of Directors at its meeting held today on 3rd April, 2024, has considered and approved the amendment in the capital clause of Memorandum of Association of the Company subject to approval of Shareholders.03-04-2024
Kamdhenu Ventures Ltd - 543747 - Board Meeting Outcome for Outcome Of Board Meeting Of Kamdhenu Ventures Limited Held On Wednesday, 3Rd April, 2024.
The Board of Directors of the Company at their meeting held on today i.e Wednesday, 3rd April, 2024 have considered, and approved, inter-alia, the following matters: a) Sub-division/Split of Existing Equity Shares of the Company, b)Consequent Alteration in the capital clause of Memorandum of Association of the Company, c)Conducting Postal Ballot for obtaining Shareholders approval for Sub-division/split of Equity Shares and alteration in the capital clause of Memorandum of Association of the Company.03-04-2024
