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Kamdhenu Ltd - 532741 - Board Meeting Intimation for Intimation Of The Board Meeting Of Kamdhenu Limited Scheduled To Be Held On July 25, 2022.

 Kamdhenu Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2022 ,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 Monday, July 25, 2022, to inter-alia consider and approve the Un-audited Financial Results of the Company along with Limited Review Report for the quarter ended on June 30, 2022.
16-07-2022
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Kamdhenu Ltd - 532741 - Scheme Of Arrangement - Outcome Of The 3Rd Annual General Meeting Of Kamdhenu Ventures Limited ('Resulting Company No. 1')

 Scheme of Arrangement - Outcome of the 3rd Annual General Meeting of Kamdhenu Ventures Limited ('Resulting Company No. 1')
16-07-2022
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Kamdhenu Ltd - 532741 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- KHEM CHANDDesignation :- Company Secretary and Compliance Officer
16-07-2022
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Kamdhenu Ltd - 532741 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith a copy of the confirmation certificate received from KFin Technologies Limited (formerly known as KFin Technologies Private 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 30" June, 2022.
15-07-2022
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Kamdhenu Ltd - 532741 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to the Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 and SEBI Circular No. D&CC/FITTC/CIR - 16/2002 dated December 31, 2002, please find enclosed herewith Reconciliation of Share Capital Audit Report issued by M/s Chandrasekaran Associates, Company Secretaries for the quarter ended on 30 June, 2022.
15-07-2022
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Kamdhenu Ltd - 532741 - Scheme Of Arrangement - Outcome Of The Board Meeting Of Kamdhenu Ventures Limited ('Resulting Company No. 1') Held Today I.E. On July 6, 2022

 Scheme of Arrangement - Outcome of the Board Meeting of Kamdhenu Ventures Limited ('Resulting Company No. 1') held today i.e. on July 6, 2022
06-07-2022
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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 extracts of newspaper advertisements published on Wednesday, 06 July, 2022 in all editions of Financial Express (English) and in Delhi NCR edition of Jansatta (Hindi) for the Notice of the 28th Annual General Meeting scheduled to be held on Thursday, 28th July, 2022 at 11:30 A.M (IST) through Video Conferencing/Other Audio Visual Means.
06-07-2022
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Kamdhenu Ltd - 532741 - Notice Of The 28Th Annual General Meeting ('AGM') Of Kamdhenu Limited

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of the 28th AGM of the Company scheduled to be held on Thursday, 28th July, 2022 at 11:30 A.M. (IST) through Video Conferencing/Other Audio Visual Means. The Notice of the 28th AGM is also available on the website of the company at https://www.kamdhenulimited.com/pdf/disclosures/28th_AGM_Notice_2022.pdf .
05-07-2022
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Kamdhenu Ltd - 532741 - Reg. 34 (1) Annual Report.

 In compliance with the Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the financial year 2021-22 along with the Notice of the 28th Annual General Meeting of the Company scheduled to be held on Thursday, 28th July, 2022 at 11:30 A.M. (IST) through Video Conferencing/ Other Audio Visual Means.
05-07-2022
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Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be interacting with Investors/Analysts through Audio/Video Conferencing on Thursday, 30th June 2022.
29-06-2022
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