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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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Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Investor Presentation - May, 2022, of the company. We request you to kindly take the same on records.
31-05-2022
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Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Dividend Updates

 We wish to inform that, the Board of Directors of Kamdhenu Limited in their meeting held on May 30, 2022, has inter-alia considered and recommended a final dividend of Rs.1 (Rupees One) per equity share of face value Rs. 10 (Rupees Ten) each, subject to the approval of shareholders in their ensuing Annual General Meeting ('AGM'), for the financial year ended on 31st March, 2022.
30-05-2022
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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 Company regarding performance of the Company for the Quarter and Financial Year ended on 31st March, 2022.
30-05-2022
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Kamdhenu Ltd - 532741 - Disclosure Under Regulation 30 (5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').

 Dear Sir/Madam, Pursuant to the Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Company's Policy for Determining of Material Events and Information, we wish to inform you that the Board of Directors in their meeting held on 30th May, 2022, has designated the Key Managerial Personnel of the Company for determining materiality of event or information and making disclosures to the stock exchange(s). We request you to kindly take the same on records.
30-05-2022
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Kamdhenu Ltd - 532741 - Appointment Of Cost Auditor.

 Dear Sir/Madam, We wish to inform that, the Board of Directors of Kamdhenu Limited ('the Company') in their Board Meeting held on today, i.e Monday, 30% May, 2022, has considered and approved the appointment of M/s K G Goyal & Associates., Cost Accountants, (FRN: 00024) as Cost Auditors of the Company for the financial year 2022-23. Disclosures required pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated 09th September, 2015 is enclosed as Annexure - I. We request you to kindly take the same on records.
30-05-2022
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Kamdhenu Ltd - 532741 - Appointment Of Internal Auditor.

 Dear Sir/Madam, We wish to inform that, the Board of Directors of Kamdhenu Limited ('the Company') in their Board Meeting held on today i.e Monday, 30th May, 2022, has considered and approved the appointment of M/s DMRN & Associates., Chartered Accountants, (FRN: 008100N) as Internal Auditors of the Company to conduct the Internal Audit for the financial year 2022-23. Disclosures required pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated 09t September, 2015 is enclosed as Annexure - I. We request you to kindly take the same on records.
30-05-2022
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Kamdhenu Ltd - 532741 - Appointment Of Secretarial Auditor.

 Dear Sir/Madam, We wish to inform that the Board of Directors of Kamdhenu Limited ('the Company') in their Board Meeting held on today i.e Monday, 30 May, 2022, has considered and approved the appointment of M/s Chandrasekaran Associates, Practicing Company Secretaries (FRN: P1988DE002500), as Secretarial Auditors of the Company to conduct the Secretarial Audit for the financial year 2022-23. Disclosures required pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated 09th September, 2015 is enclosed as Annexure - I. We request you to kindly take the same on records.
30-05-2022
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Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Dear Sir/Madam, We wish to inform that, pursuant to the recommendation of the Audit Committee, the Board of Directors of Kamdhenu Limited ('the Company') in their meeting held on today i.e Monday, 30 May, 2022, has considered and approved the appointment of M/s S.S Kothari Mehta & Co., Chartered Accountants, (FRN: 000756N) as Statutory Auditors of the Company, subject to the approval of shareholders of the company at their ensuing Annual General Meeting, for a term of 5 years, from the conclusion of 28 Annual General Meeting till the conclusion of 33rd Annual General Meeting. We request you to kindly take the same on records.
30-05-2022
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Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Dear Sir /Madam, We wish to inform that, Smt. Nishal Jain has resigned from the position of Independent Director of the company owing to her personal reasons and other professional commitments with effect from 31st May, 2022. Further, pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI Listing Regulations, we hereby further confirm that there are no material reasons other than the reasons specified in the resignation letter received from Smt. Nishal Jain enclosed as Annexure I, confirming that there are no material reasons other than the reasons mentioned in resignation letter. Disclosures required pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI Listing Regulations and SEBI Circular CIR/ CFD / CMD / 4/2015 dated 09th September, 2015 is enclosed as Annexure - II.
30-05-2022
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