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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, 14th November, 2022, on the financial and operational performance of the Company for the quarter and half year ended on 30th September, 2022. Further, the audio recording of the said Conference/Investor Call has been uploaded on the website of the Company at www.kamdhenulimited.com.
14-11-2022
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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, 14th November, 2022, on the financial and operational performance of the Company for the quarter and half year ended on 30th September, 2022.
14-11-2022
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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 Sunday, 13th November, 2022 in all editions of Indian Express (English), Financial Express (English) and Jansatta (Hindi) regarding publication of Un-audited Financial Results for the quarter and half year ended on 30th September, 2022
14-11-2022
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Kamdhenu Ltd - 532741 - Intimation Of Appointment Of Chief Financial Officer In Kamdhenu Colour And Coatings Limited, A Material Subsidiary Of Kamdhenu Ventures Limited, Resulting Company No. 1.

 In continuation to our earlier letter KL/SEC/2022-23/69 dated September 9, 2022, pursuant to and in terms of the Regulation 30 of SEBI (LODR) Regulation, 2015 read with Schedule III thereto and in compliance with the Observations letters of National Stock Exchange of India Limited ('NSE') and BSE Limited ('BSE') dated September 28, 2020 (collectively be referred as 'Exchanges Letter') on the Scheme of Arrangement and as per the letter received from M/s Kamdhenu Ventures Limited, we wish to inform you that the Board of Directors of KAMDHENU COLOUR AND COATINGS LIMITED, Resulting Company No.-2 in terms of the Scheme of Arrangement and also a material wholly owned subsidiary of the M/s Kamdhenu Ventures Limited, in their meeting held on Friday, 11th November, 2022, inter-alia, has considered and approved the appointment of Shri Vineet Kumar Agarwal as the Chief Financial Officer in the category of Key Managerial Personnel with effect from 11th November, 2022.
12-11-2022
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Kamdhenu Ltd - 532741 - Intimation Of Appointment Of Secretarial And Internal Auditors Of The Kamdhenu Ventures Limited, Resulting Company No. 1.

 Pursuant to the Regulation 30 of SEBI (LODR) Regulation, 2015 read with Schedule III thereto and in compliance with the Observations letters of National Stock Exchange of India Limited ('NSE') and BSE Limited ('BSE') dated September 28, 2020 (collectively be referred as 'Exchanges Letter') on the Scheme of Arrangement, we wish to inform you that the Board of Directors of KAMDHENU VENTURES LIMITED, Resulting Company No.-1 in terms of the Scheme of Arrangement, in their meeting held on today i.e. Friday, 11th November, 2022, has inter-alia, considered and approved the appointment of; a) M/s Chandrasekaran Associates, Practicing Company Secretaries (FRN: P1988DE002500), as Secretarial Auditors of the Kamdhenu Ventures Limited to conduct the Secretarial Audit for the Financial Year 2022-23 and. b) M/s DMRN & Associates., Chartered Accountants, (FRN: 008100N) as Internal Auditors of the Kamdhenu Ventures Limited to conduct the Internal Audit for the Financial Year 2022-23.
12-11-2022
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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 - November, 2022, of the Kamdhenu Limited ('Company').
11-11-2022
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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 Kamdhenu Limited ('the Company') regarding performance of the Company for the Quarter and Half year ended on 30th September, 2022.
11-11-2022
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Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Preferential Issue

 The Board has accorded its consent to raise funds by issuance of 50,00,000 fully convertible warrants convertible into equivalent number of equity shares of the Kamdhenu Limited (the Company), to the person(s) belonging to the Promoter Group and Non-Promoter on preferential basis and recommended for the approval of the members by way of Extra Ordinary General Meeting scheduled to be held on 9th December, 2022.
11-11-2022
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Kamdhenu Ltd - 532741 - Outcome Of The Board Meeting Held On 11Th November, 2022

 Outcome of the Board Meeting held on 11th November, 2022
11-11-2022
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Kamdhenu Ltd - 532741 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 11Th November, 2022.

 Outcome of the Board Meeting held on 11th November, 2022.
11-11-2022
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