Kamdhenu Ltd - 532741 - Board Meeting Outcome for Outcome Of The Board Meeting Of Kamdhenu Limited Held On 2Nd February, 2023.
Outcome of the Board Meeting of Kamdhenu Limited held on 2nd February, 2023.02-02-2023
02-02-2023
Kamdhenu Ltd - 532741 - Submission Of Un-Audited Financial Results For The 3Rd Quarter And Nine Months Period Ended On 31St December, 2022.
Submission of Un-audited Financial Results for the 3rd Quarter and Nine Months Period ended on 31st December, 2022.02-02-2023
Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the invite of the Conference Call for Investors/ Analysts to be held on Friday, 3rd February, 2023 at 12:00 Noon (IST), to discuss the financial & operational performance of the Company for the 3rd Quarter and Nine months ended on 31st December, 2022.31-01-2023
Kamdhenu Ltd - 532741 - Board Meeting Intimation for Intimation Of The Board Meeting Of Kamdhenu Limited Scheduled To Be Held On 2Nd February, 2023.
Kamdhenu Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 ,inter alia, to consider and approve We wish to inform you that, a meeting of the Board of Directors of the Kamdhenu Limited ('the Company') is scheduled to be held on Thursday, 2nd February, 2023, inter-alia, to consider and approve, the Un-audited Financial Results of the Company for the quarter and nine months ended on 31st December, 2022. Further, as informed earlier vide our letter dated 30th December, 2022, 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 January, 2023 till 48 hours after the declaration of financial results for the quarter and nine months ended on 31st December, 2022.25-01-2023
Kamdhenu Ltd - 532741 - Kamdhenu Ventures Limited - Intimation For Analyst I Investor Meet.
As per the communication received from Kamdhenu Ventures Limited, Resulting Company No. 1 in terms of Scheme of Arrangement and pursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, read with Schedule III thereto, we wish to inform you that the Officials of the Kamdhenu Ventures Limited will be interacting with the Investors/Analyst, in person, on Monday, 23rd January, 2023 at Bandra Kurla Complex, Mumbai. A copy of Investor Presentation is enclosed herewith and has been uploaded on the website of the Kamdhenu Ventures Limited at www.kamdhneupaints.com, for information. Kindly note that no unpublished price sensitive information will be shared in the aforesaid meeting/conference.21-01-2023
Kamdhenu Ltd - 532741 - Shareholders Information - Receipt Of Trading Approval Of Kamdhenu Ventures Limited
In continuation to our earlier intimation letter KL/SEC/2022-23/100 dated 2nd January, 2023, we wish to inform you that the National Stock Exchange of India Limited vide its letter no. NSE/LIST /88 and BSE Limited vide its letter no. 20230120-23 both dated 20th January 2023 ("Stock Exchange"), have granted their approval for Trading of 2,69,35,500 Equity Shares of Face Value of Rs. 5/- each ("Equity Shares") of Kamdhenu Ventures Limited.20-01-2023
Kamdhenu Ltd - 532741 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith a confirmation certificate received from KFin Technologies Limited, the RTA (Registrars & Share Transfer Agent) of the Company, confirming the compliance under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended on 31st December, 2022.10-01-2023
Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find enclosed Investor Presentation - January 2023.06-01-2023
Kamdhenu Ltd - 532741 - Kamdhenu Ventures Limited - Intimation Of Receipt Of SEBI Approval Granting Relaxation Under Rule 19(2)(B) Of Securities Contract (Regulation) Rules, 1957.
Kamdhenu Ventures Limited - Intimation of Receipt of SEBI approval granting relaxation under Rule 19(2)(b) of Securities Contract (Regulation) Rules, 1957.03-01-2023
Kamdhenu Ltd - 532741 - Closure of Trading Window
This is to inform you that pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct to regulate, monitor and report trading by Insiders, the Trading Window for dealing in securities of the Company, shall remain closed for Promoters & Promoter Group, Directors, KMPs and Designated Persons etc. from 1st January, 2023 till 48 hours after the declaration of the Unaudited Financial Results for the Nine months period and quarter ending on 31st December, 2022.30-12-2022