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Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed Copies of Newspaper advertisements published today, 19th July, 2023 in all editions of Financial Express (English) and Jansatta (Hindi) Delhi - NCR edition regarding Notice of transfer of shares to the IEPF Authority.
19-07-2023
Bigul

Kamdhenu Ltd - 532741 - Letters Sent To Shareholders Regarding Transfer Of Shares Pursuant To Section 124(6) Of Companies Act, 2013, To The Investor Education And Protection Fund ('IEPF') Authority.

Letters sent to Shareholders regarding transfer of Shares pursuant to Section 124(6) of Companies Act, 2013, to the Investor Education and Protection Fund (''IEPF'') Authority.
18-07-2023
Bigul

Kamdhenu Ltd - 532741 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018.
12-07-2023
Bigul

Kamdhenu Ltd - 532741 - Closure of Trading Window

Intimation of Closure of Trading Window.
29-06-2023
Bigul

Kamdhenu Ltd - 532741 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

Voting Results of Postal Ballot along with Scrutinizers Report.
29-06-2023
Bigul

Kamdhenu Ltd - 532741 - Proceedings Of The Postal Ballot

Proceedings of the postal Ballot.
29-06-2023
Bigul

Kamdhenu Ltd - 532741 - Intimation Of Compliance To SEBI Circular No. SEBI/HO/MIRSD/Mirsdpod-1/P/CIR/2023/37 Dated March 16, 2023 W.R.T Intimation To Shareholders On Norms For Furnishing PAN, KYC Details And Nomination Details.

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and pursuant to the SEBI Circular No. SEBI/HO/MIRSD/MIRSDPoD- 1/P/CIR/2023/37 dated March 16, 2023, please find enclosed herewith Copy of letters sent to the identified shareholders of the Company on Tuesday, 30th May, 2023 for furnishing PAN, KYC details and Nomination details. Further, in accordance with SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023, the aforesaid intimation, with respect to the requirements to be complied by the holders of physical securities, is also available in the Investor Zone Section of the website of the Company at www.kamdhenulimited.com.
31-05-2023
Bigul

Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith, copies of extracts of Newspaper advertisements published in all editions of Financial Express (English Edition), and Delhi NCR edition of Jansatta (Hindi Edition) on Tuesday, 30th May, 2023, regarding dispatch of Notice of the Postal Ballot along with the Explanatory Statement and e-voting instructions.
30-05-2023
Bigul

Kamdhenu Ltd - 532741 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Postal Ballot Notice - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.
29-05-2023
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