Kamdhenu Ltd - 532741 - E-Voting Results And Scrutinizer Report For The Extra - Ordinary General Meeting ("EGM") Held On Friday, 9Th December, 2022.
E-voting Results and Scrutinizer Report for the Extra - Ordinary General Meeting ("EGM") held on Friday, 9th December, 2022. Kamdhenu Ltd - 532741 - Outcome & Proceedings Of The 01/2022-23 Extra - Ordinary General Meeting Of The Company Held On 09Th December, 2022.
Outcome & Proceedings of the 01/2022-23 Extra - Ordinary General Meeting of the Company held on 09th December, 2022. Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 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), and Delhi NCR edition of Jansatta (Hindi) on Saturday, 3rd December, 2022, publishing the Corrigendum to the Notice of the Extra-Ordinary General Meeting scheduled to be held on Friday, 9th December, 2022. Kamdhenu Ltd - 532741 - Corrigendum To The Notice Of The Extra-Ordinary General Meeting Of Kamdhenu Limited ('The Company').
This is in continuation to our earlier letter no. KL/SEC/2022-23/89 dated 16th November, 2022, we wish to inform you that the Board of Director vide their circular resolution has approved the amendment in the Notice of 01/2022-23 EGM and accordingly we are submitting herewith the corrigendum to the notice of Extra Ordinary General Meeting ('EGM') scheduled to be held on Friday, 9th December, 2022 at 11.00 A.M. through Video Conferencing / Other Audio-Visual Means. This Corrigendum is being sent to all the Shareholders of the Company, whose names were appearing in the Register of Members/statement of beneficial owner as on cut-off date i.e. 11th November, 2022. Copy of the said corrigendum to the EGM Notice is being uploaded on the website of the Company i.e. www.kamdhenulimited.com. Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Credit Rating
Credit Rating for Bank Credit facilities. Kamdhenu Ltd - 532741 - Disclosure Of Related Party Transactions For The Half Year Ended 30Th September, 2022.
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/ HO/CFD/CMD1/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 30th September, 2022. Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
In continuance to our earlier letter KL/SEC/2022-23/81 dated 10th November, 2022 and 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, 14th November, 2022 for the quarter and half year ended on 30th September, 2022. KBL calls for EGM to discuss allegations by Atul Kirloskar-led KIL
KBL notice to BSE announces EGM will be held on December 8 Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and Regulation 4 7 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), and Delhi NCR edition of Jansatta (Hindi) on Thursday, 17th November, 2022, regarding dispatch of Notice of Extra-Ordinary General Meeting along with the Explanatory Statement and e-voting instructions, scheduled to be held on Friday, 9th December, 2022 through VC/OAVM. Kamdhenu Ltd - 532741 - Notice Of The Extra Ordinary General Meeting (EGM) Scheduled To Be Held On Friday, 9Th December, 2022 Through VC/OAVM.
Notice of the Extra Ordinary General Meeting (EGM) scheduled to be held on Friday, 9th December, 2022 through VC/OAVM.