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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 July, 2022 till 48 hours after the declaration of the unaudited financial results for the 1st Quarter ending on 30th June, 2022. Accordingly, all the Promoters & Promoter Group, Directors, KMPs and Designated Persons etc. have been informed not to trade in the securities of the Company during the aforesaid period of closure of Trading Window. The details of the date of Board Meeting to approve the Unaudited Financial Results for the Quarter ending on 30th June, 2022 shall be intimated to the Stock Exchanges in due course.
29-06-2022
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Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Circular issued by the Ministry of Corporate Affairs and Securities & Exchange Board of India, please find attached herewith copies of newspaper advertisement published in the Financial Express (English) and Jansatta (Hindi) newspapers on June 29, 2022, intimating the Equity Shareholders of the Company, that the 28th Annual General Meeting of Kamdhenu Limited will be held on Thursday, July 28, 2022 through Video Conference/Other Audio Visual Means.
29-06-2022
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Kamdhenu Ltd - 532741 - Intimation For The Book Closure For The Purpose Of Dividend And 28Th Annual General Meeting.

 In terms of Regulation 30 and other applicable regulations of SEBI (LODR) Regulations, 2015, as amended and in accordance with the relevant circulars issued by the Securities and Exchange Board of India and Ministry of Corporate Affairs, we wish to inform you that the 28th Annual General Meeting of the Kamdhenu Limited ('the Company') is scheduled to be held on Thursday, July 28, 2022 through Video Conferencing / Other Audio - Visual Means ('VC/OAVM'). Pursuant to Regulation 42 of SEBI Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, July 27, 2022 to Thursday, July 28, 2022 for taking record of the Members of the Company for the purpose of 28th AGM and payment of dividend for the financial year ended March 31, 2022, if approved by the Members at the 28th AGM of the Company and will be paid to the members whose names appear in the Register of Members as of the closure of business hours on 26th July, 2022.
28-06-2022
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Kamdhenu Ltd - 532741 - Intimation For The 28Th Annual General Meeting Of The Kamdhenu Limited Scheduled To Be Held On Thursday, July 28, 2022.

 In terms of Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), as amended and in accordance with the relevant circulars issued by the Securities and Exchange Board of India and Ministry of Corporate Affairs, we wish to inform you that the 28th Annual General Meeting of the Kamdhenu Limited ('the Company') is scheduled to be held on Thursday, July 28, 2022 through Video Conferencing / Other Audio - Visual Means ('VC/OAVM'). The Company will also provide the facility to vote by electronic means (remote e-voting as well as e-voting at the AGM) on the all resolutions as set out in the Notice of 28th Annual General Meeting to the members whose names appear in the Register of Members as on cut-off date i.e. Thursday, July 21, 2022 . The e-voting shall commence on Monday, July 25, 2022 at 9:00 A.M. (IST) and will end on Wednesday, July 27, 2022 at 5.00 P.M.(IST).
28-06-2022
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Kamdhenu Ltd - 532741 - Scheme Of Arrangement - Outcome Of The Board Meeting Of Kamdhenu Ventures Limited ("Resulting Company No. 1") And Also The Wholly Owner Subsidiary Of Kamdhenu Limited.

 Outcome of the Board Meeting of Kamdhenu Ventures Limited ("Resulting Company No. 1") and also the Wholly Owner Subsidiary of Kamdhenu Limited.
15-06-2022
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Kamdhenu Ltd - 532741 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2022.

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/ HO/CFD/CMDl/CIR/P/2021/662 dated November 22, 2021, please find enclosed herewith disclosure of Related Party Transactions of the Company, on consolidated basis, for the half year ended 31st March, 2022.
13-06-2022
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Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and our earlier Letter No. KL/SEC/2022-23/25 dated 1st June, 2022, please find enclosed herewith Transcript of Earnings Conference Call held on 1st June, 2022, for the 4th quarter and financial year ended on 31st March, 2022. We request you to kindly take the same on records.
06-06-2022
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Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 Approval of the Scheme of Arrangement by the Hon''ble National Company Law Tribunal, Chandigarh Bench vide its order dated 3rd June, 2022.
03-06-2022
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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. Wednesday, 1st June, 2022, on the financial and operational performance of the Company for the 4th quarter and financial year ended on 31st March, 2022. Further, the audio recording of the said Conference/Investor Call has been uploaded on the website of the Company at www.kamdhenulimited.com. Link of Audio Recording: https://www.kamdhenulimited.com/pdf/Audio_Recording_Q4FY22_Investors_Call_%2001.06.2022.mp3 We request you to kindly take the same on records.
01-06-2022
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Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/ Madam, Pursuant to the Regulation 30 and 47 of Listing Regulations, please find attached copies of extract of newspaper advertisements published on Tuesday, 31st May, 2022 in all editions of Indian Express (English), Financial Express (English) and Jansatta (Hindi) regarding publication of Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended on 31st March, 2022. We request you to kindly take the same on records.
31-05-2022
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