Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Transcript of Earnings Conference Call held on Monday, 22nd May, 2023 for the 4th quarter and financial year ended on 31st March, 2023. Kamdhenu Ltd - 532741 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to the SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019 read with Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Secretarial Compliance Report of the Company issued by M/s Chandrasekaran Associates, Practicing Company Secretaries, for the financial year ended 31st March, 2023. Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to Regulation 30 & 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the link of Audio recording of Conference/Investor Call held on today i.e. Monday, 22nd May, 2023, on the financial and operational performance of the Company for the 4th quarter and financial year ended on 31st March, 2023. https://www.kamdhenulimited.com/pdf/Audio-Recording-Q4-FY-2022-23.mp3 Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the Regulation 30 and 47 of Listing Regulations, please find attached copies of extract of newspaper advertisements published on Friday, 19th May, 2023 in all editions of Indian Express (English), Financial Express (English) and Jansatta (Hindi) regarding publication of Audited Financial Results for the quarter and financial year ended on 31st March, 2023. Kamdhenu Ltd - 532741 - Related Party Transactions For The Half Year Ended 31St March, 2023.
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/ HO/CFD/CMDl/CIR/P /2021/662 dated November 22, 2021, please find enclosed herewith disclosure of Related Party Transactions of the Company, for the half year ended on 31st March, 2023. Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Investor Presentation - May, 2023, of the Company. Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Press Release of the Company regarding performance of the Company for the Quarter and Financial Year ended on 31st March, 2023. Kamdhenu Ltd - 532741 - Appointment Of Cost Auditors Of The Company For The Financial Year 2023-24.
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform that pursuant to the recommendation of the Audit Committee, the Board of Directors of Kamdhenu Limited ('the Company') in their meeting held on today i.e Thursday, 18th May, 2023, has considered and approved the appointment of M/s K G Goyal & Associates., Cost Accountants, (FRN: 00024) as Cost Auditors of the Company for the financial year 2023-24. The disclosures as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015, in connection with the appointment, is enclosed as Annexure- A. Kamdhenu Ltd - 532741 - Appointment Of Internal Auditors Of The Company For The Financial Year 2023-24.
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform that pursuant to the recommendation of the Audit Committee, the Board of Directors of Kamdhenu Limited ('the Company') in their meeting held on today i.e Thursday, 18th May, 2023, has considered and approved the appointment of M/s DMRN & Associates., Chartered Accountants, (FRN: 008100N) as Internal Auditors of the Company to conduct the Internal Audit for the financial year 2023-24. The disclosures as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015, in connection with the appointment, is enclosed as Annexure- A. Kamdhenu Ltd - 532741 - Appointment Of Secretarial Auditors Of The Company For The Financial Year 2023-24.
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform that pursuant to the recommendation of the Audit Committee, the Board of Directors of Kamdhenu Limited ('the Company') in their meeting held on today i.e Thursday, 18th May, 2023, has considered and approved the appointment of M/s Chandrasekaran Associates, Practicing Company Secretaries (FRN: P1988DE002500), as Secretarial Auditors of the Company to conduct the Secretarial Audit for the financial year 2023-24. The disclosures as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015, in connection with the appointment, is enclosed as Annexure- A.