Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Change in Directorate
Dear Sir /Madam, We wish to inform that, pursuant to the recommendation of the Nomination and Remuneration Committee, the Board of Directors of Kamdhenu Limited ("the Company") has, inter-alia, considered and approved the Change in Directorate of the Company in their meeting held on today i.e Monday, 30th May, 2022 Kamdhenu Ltd - 532741 - Submission Of Audited Financial Results (Standalone And Consolidated) For The Quarter And Financial Year Ended On 31St March, 2022 Along With The Auditors Report And Recommendation Of Dividend For The Financial Year Ended On 31St March, 2022.
Submission of Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended on 31st March, 2022 along with the Auditors Report and recommendation of Dividend for the financial year ended on 31st March, 2022. Kamdhenu Ltd - 532741 - Board Meeting Outcome for Submission Of Audited Financial Results (Standalone And Consolidated) For The Quarter And Financial Year Ended On 31St March, 2022 Along With The Auditors Report And Recommendation Of Dividend For The Financial Year Ended On 31St March, 2022.
Submission of Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended on 31st March, 2022 along with the Auditors Report and recommendation of Dividend for the financial year ended on 31st March, 2022. Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the invite of the Conference Call for Investors/ Analysts to be held on Wednesday, 1st June, 2022 at 03:00 p.m (IST), to discuss the financial & operational performance of the Company for the 4th Quarter and financial year ended on 31st March, 2022. We request you to kindly take the same on records. Kamdhenu Ltd - 532741 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir/Madam, With respect to the captioned subject, please find enclosed the Annual Secretarial Compliance Report of the Company issued by M/s Chandrasekaran Associates, Practicing Company Secretaries, for the financial year ended 31st March, 2022. We request you to kindly take the same on records. Kamdhenu Ltd - 532741 - Board to cnosider Dividend
Kamdhenu Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2022,to consider and approve, inter-alia:1. The Audited Financial Results (Standalone & Consolidated) of the company along with Auditors Report for the quarter and financial year ended on March 31, 2022;2. To consider and recommend dividend, if any, for the Financial Year ended on March 31, 2022.Further, as informed earlier vide the Company''s letter dated March 31, 2022, in accordance with the Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Company''s securities by the Promoters, Promoters group, Directors, KMPs, connected person(s) and designated person(s) have already been closed w.e.f.April 01, 2022 till 48 hours after the declaration of financial results for the quarter and financial year ended on March 31, 2022. Kamdhenu Ltd - 532741 - Board Meeting Intimation for Intimation Of The Board Meeting Scheduled To Be Held On 30Th May, 2022.
Kamdhenu Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Dear Sir /Madam, We wish to inform you that, a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 30th of May, 2022,to consider and approve, inter-alia: - The Audited Financial Results (Standalone & Consolidated) of the company along with Auditors Report for the quarter and financial year ended on 31st March, 2022; - To consider and recommend dividend, if any, for the Financial Year ended on 31st March, 2022. We request you to kindly take the same on record. Kamdhenu Ltd - 532741 - Update On The Scheme Of Arrangement.
In continuation with the earlier announcements in this regard, we wish to update that the hearing on the Second Motion Petition for approval of the Scheme of Arrangement was conducted today i.e 22nd April, 2022 by the Hon'ble National Company Law Tribunal, Chandigarh Bench ('Hon'ble NCLT') and after consideration of the pleadings and submissions, the order on the approval of the Scheme of Arrangement has been reserved. We shall further update the stock exchanges, as soon as the order is pronounced by the Hon'ble NCLT. Kamdhenu Ltd - 532741 - Compliance Certificate Under Regulation 40(9) Of SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015.
With reference to the captioned subject, please find enclosed herewith Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by M/s Chandrasekaran & Associates, Practicing Company Secretaries, (FRN: P1988DE002500) for the financial year ended on 31st March, 2022.