Kamdhenu Ltd - 532741 - Submission Of Audited Financial Results For The Quarter And Financial Year Ended On 31St March, 2023 Along With The Auditors Report And Recommendation Of Dividend For The Financial Year Ended On 31St March, 2023.
Submission Of Audited Financial Results For The Quarter And Financial Year Ended On 31St March, 2023 Along With The Auditors Report And Recommendation Of Dividend For The Financial Year Ended On 31St March, 2023. Kamdhenu Ltd - 532741 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 18Th May, 2023.
Outcome of the Board Meeting held on 18th May, 2023. Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SESI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the invite of the Earning/Conference Call for Investors/ Analysts to be held on Monday, 22nd May, 2023 at 12:00 Noon (1ST), to discuss the Financial & Operational performance of the Kamdhenu Limited (the ''Company'') for the 4th quarter and financial year ended on 31st March, 2023. Kamdhenu Ltd - 532741 - Board Meeting Intimation for Intimation Of The Board Meeting Scheduled To Be Held On 18Th May, 2023.
Kamdhenu Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 ,inter alia, to consider and approve We wish to inform you that, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 18th of May, 2023, to consider and approve, inter-alia, the Audited Financial Results of the Company along with Auditors Report for the quarter and financial year ended on 31st March, 2023 and dividend, if any, for the financial year ended on 31st March, 2023. Further, as informed earlier vide our letter dated 30th March, 2023, in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Company's securities by the Promoters, Promoters group, Directors, KMPs, connected person(s) and designated person(s) have already been closed w.e.f. 01st April, 2023 till 48 hours after the declaration of Financial Results for the Quarter and Financial Year ended on 31st March, 2023. Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Change in Directorate
We wish to inform that, pursuant to the recommendation of the Nomination and Remuneration Committee by way of Resolution passed by Circulation on 2nd May, 2023, the Board of Directors of Kamdhenu Limited ('the Company') has, considered and approved the appointment of Shri Baldev Raj Sachdeva (DIN: 00016325) as an Additional Director in the category Non - Executive Independent Director of the company, for a term of 3 (Three) years w.e.f 2nd May, 2023 to 1st May, 2026 (both days inclusive), subject to the approval of Shareholders of the Company. Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Retirement
In reference to the cited subject, we wish to inform that the second term of Shri Ramesh Chandra Jain (DIN: 00038529) as an Independent Director of the Company has been completed on 1st of May, 2023. Shri Ramesh Chandra Jain was appointed for the second term of 2 years on 2nd May, 2021 upto 1st May, 2023. Accordingly, he ceases to be an Independent Director of the Company with effect from 2nd May, 2023. Kamdhenu Ltd - 532741 - 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 Ltd 2 CIN NO. L27101HR1994PLC092205 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2022-23, FY 2023-24 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 2020-21, FY 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Khem ChandDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Harish Kumar Agarwal Designation : -Chief Financial Officer Date: 18/04/2023 Kamdhenu Ltd - 532741 - 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 Ltd 2CIN NO.L27101HR1994PLC092205 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 A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 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: KHEM CHAND Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: HARISH KUMAR AGARWAL Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 17/04/2023 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.