Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Outcome of the Resolution passed by Circulation by the Board of Directors on 15th April, 2022.16-04-2022
16-04-2022
Kamdhenu Ltd - 532741 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith a copy of the confirmation 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 31st March, 2022. We request you to kindly take the same on records please.11-04-2022
Kamdhenu Ltd - 532741 - Shareholding for the Period Ended March 31, 2022
Kamdhenu Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2022. For more details, kindly Click here11-04-2022
Kamdhenu Ltd - 532741 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, Compliance Certificate as received from the Registrar & Share Transfer Agent and duly signed by the Compliance Officer of the Company for the Financial Year ended on 31st of March, 2022. We request you to kindly take the same on records please.09-04-2022
Kamdhenu Ltd - 532741 - Intimation Of Change In Name Of The Registrar And Share Transfer Agent Of The Company
Intimation of change in name of the Registrar and Share Transfer Agent of the Company08-04-2022
Kamdhenu Ltd - 532741 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayKamdhenu Ltd 2CINL27101HR1994PLC092205 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NIL 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: KHEM CHAND Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: khemchand@kamdhenulimited.com Name of the Chief Financial Officer: HARISH KUMAR AGARWAL Designation: CHIEF FINANCIAL OFFICER EmailId: hkagarwal@kamdhenulimited.com Date: 06/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.06-04-2022
Kamdhenu Ltd - 532741 - Update Of Scheme Of Arrangement
This is in furtherance to our earlier letter dated 23rd March, 2022, please find enclosed copy of the Order dated 22nd March, 2022 of the Hon''ble National Company Law Tribunal, Chandigarh Bench which became available on the NCLT website on 04th April, 2022, providing us with the next date of hearing on 22nd April, 2022 for the final consideration and approval of the scheme of arrangement of the Company.04-04-2022
Kamdhenu Ltd - 532741 - Closure of Trading Window
Intimation of Closure of Trading Window.31-03-2022
Kamdhenu Ltd - 532741 - Update On Scheme Of Arrangement
This is in furtherance to our earlier letter dated 17th December, 2021, we wish to inform you that the Hon''ble National Company Law Tribunal, Chandigarh Bench, during the hearing held on 22nd March, 2022, has provided us with the next date of hearing on 22nd April, 2022 for the final consideration and approval of the scheme of arrangement of the Company. Further, the copy of the order from Hon'ble National Company Law Tribunal, Chandigarh Bench is awaited.23-03-2022
Kamdhenu Ltd - 532741 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kamdhenu Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here11-03-2022