Kamdhenu Ltd - 532741 - Statement Of Investor Complaints For The Quarter Ended December 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- KHEM CHANDDesignation :- Company Secretary and Compliance Officer Kamdhenu Ltd - 532741 - Closure of Trading Window
Dear Sir / Ma'am, 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, shall remain closed for Promoters & Promoters Group, Directors, KMPs and Designated Persons etc. from 1st January, 2022 till 48 hours after the announcement/declaration/publication of Unaudited Financial Results for the Quarter and Nine Months period ended on 31st December, 2021. The date of meeting of Board of Director to approve the Unaudited Financial Results for the Quarter and Nine Months period ended on 31st December, 2021 shall be disclosed to the Stock Exchanges in due course. We request you to kindly take the same on record. Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, Pursuant to the Regulation 30 of SEBI Listing Regulations and the directions received vide 2nd Motion Admission Order dated 16th December, 2021 of the Hon'ble National Company Law Tribunal, Chandigarh Bench, Chandigarh, please find attached copies of extracts of the newspaper advertisements for the notice of hearing of petition before the Hon'ble National Company Law Tribunal, Chandigarh Bench, Chandigarh, fixed on 22nd March, 2021 published in Financial Express (English) and Jansatta (Hindi), Delhi & NCR editions on 21st December, 2021. We request you to kindly take the same on record. Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Dear Sir/Ma'am, It is hereby informed that the Hon''ble National Company Law Tribunal, Chandigarh Bench has approved the admission of the Second Motion application, having petition no. CP(CAA) No.22/Chd/Hry/2021(2nd Motion), of the Scheme of Arrangements including De-merger of Paint Business of the Company into a separate listed entity vide its order dated 16th December, 2021. The Hon'ble National Company Law Tribunal, Chandigarh Bench has fixed 22nd of March, 2022 for the consideration of the approval of the scheme of arrangement. The copy of the order is enclosed herewith for kind reference and also uploaded on the website of the Company at www.kamdhenulimited.com. We request you to kindly take the same on records please. Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Dear Sir/Ma''am, With reference to the captioned subject and in compliance to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the officials of the Company will be interacting with Investors/Analysts through Audio/Video Conferencing on Thursday, 16th December 2021. You are requested to kindly take the same on record. Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Q2 & H1 FY22 Earnings Conference Call Transcript. We request you to please take the same on record. Kamdhenu Ltd - 532741 - Disclosure Of Related Party Transactions For The Half Year Ended 30Th September, 2021
Sir/Madam, Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions of the Company, on consolidated basis, for the half year ended 30th September, 2021. This is for your information and records Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the Regulation 30 of SEBI Listing Regulations, please find attached copies of extract of newspaper advertisement published on 11th November, 2021 in Indian Express (English), Financial Express (English) and Jansatta (Hindi) regarding publication of Unaudited Financial Results (Standalone & Consolidated) for the Quarter & Half Year ended on 30th September, 2021. You are requested to kindly take the same on your record. 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 - November, 2021 of the Company. You are requested to kindly take the same on your record. Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Dear Sir/Ma''am, In compliance with 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 second quarter ended on 30th September, 2021. You are requested to kindly take the same on your record.