Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of plant visit by Analysts & Investors under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015.10-03-2022
10-03-2022
Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with Schedule III thereto and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, we wish to inform you that the members of the Company has at the Extra-ordinary General Meeting held on 10th March, 2022, accorded their approval to increase the Authorised Share Capital of the Company and subsequent amendment / alteration of Clause V of the Memorandum of Association of the Company. Accordingly the Clause V of Memorandum of Association of the Company has now been amended / altered as follows: "V. The Authorized Share Capital of the Company is Rs. 41,50,00,000 /- (Rupees Forty One Crores Fifty Lakhs Only) divided into 3,00,00,000 (Three Crores) equity shares of Rs. 10/- (Rupees Ten) each and 1,15,00,000 (One Crore Fifteen Lakhs) preference shares of Rs.10/- (Rupees Ten) each."10-03-2022
Kamdhenu Ltd - 532741 - E-Voting Results And Scrutinizer Report For The Extra-Ordinary General Meeting ("EGM") Held On Thursday, 10Th Of March, 2022.
This has reference to our earlier letter dated 10th March, 2022, regarding submission of proceedings of the Extra-Ordinary General Meeting of the company held on 10th March, 2022 through Video Conferencing /Other Audio Visual Means. With reference to the captioned matter, we are enclosing herewith the following: 1. Consolidated Report of the Scrutinizer on the remote e-voting and Instapoll (e-voting) conducted at the EGM, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014. 2. Voting Results of the EGM, pursuant to Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.10-03-2022
Kamdhenu Ltd - 532741 - Outcome And Proceedings Of The Extra - Ordinary General Meeting Of The Company Held On 10Th March, 2022.
Outcome and Proceedings of the Extra - Ordinary General Meeting of the Company held on 10th March, 2022.10-03-2022
Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that the officials of the Company will be attending the Investor Conference organized by Incred Equities virtually on Wednesday, 23rd February 2022. Further, the officials of the Company will also be interacting with Investors/Analysts through Audio/Video Conferencing on Friday, 25th February 2022. We request you to kindly take the same on record.22-02-2022
Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that the officials of the Company will be attending the Investor Conference organized by Incred Equities virtually on Wednesday, 23rd February 2022. Further, the officials of the Company will also be interacting with Investors/Analysts through Audio/Video Conferencing on Friday, 25th February 2022. We request you to kindly take the same on record.22-02-2022
Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Dear Sir/Madam, Pursuant to Regulation 30 of SESI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Earnings Conference Call Transcript held on 04th February, 2022, for the 3rd Quarter and 9 Months ended on 31st December, 2021. We request you to kindly take the same on record.15-02-2022
Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith, copies of extract of Newspaper advertisements published in all editions of Financial Express (English), Indian Express (English) and Jansatta (Hindi) on Thursday, 10th February, 2022, regarding dispatch of Notice of Extra-Ordinary General Meeting along with the Explanatory Statement and e-voting instructions, scheduled to be held on 10th March, 2022 through VC/OAVM. We request you to kindly take the same on record.10-02-2022
Kamdhenu Ltd - 532741 - Notice Of The Extra Ordinary General Meeting (EGM) Scheduled To Be Held On 10Th Of March, 2022 Through VC/OAVM.
Notice of the Extra Ordinary General Meeting (EGM) scheduled to be held on 10th of March, 2022 through VC/OAVM.09-02-2022
Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, Pursuant to the Regulation 30 of SEBI Listing Regulations, please find attached copies of extract of newspaper advertisement published on 03rd February, 2022 in all editions of Indian Express (English), Financial Express (English) and Jansatta (Hindi) regarding publication of Unaudited Financial Results (Standalone & Consolidated) for the Quarter & Nine Months ended on 31st December, 2021. You are requested to kindly take the same on your record.03-02-2022