Kamdhenu Ltd - 532741 - Corporate Action-Board approves Dividend
Board recommended a final dividend of Rs. 2 per equity share for the financial year 2023-24.06-05-2024
06-05-2024
Kamdhenu Ltd - 532741 - Submission Of Financial Results For The Quarter And Year Ended 31St March, 2024.
Submission of Financial Results for the Quarter and year ended 31st March, 2024.06-05-2024
Kamdhenu Ltd - 532741 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Monday, 6Th May, 2024.
Outcome of the Board Meeting held on Monday, 6th May, 2024.06-05-2024
Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Earning/Conference Call for Investors/ Analysts Meet for the 4th quarter and financial year ended on 31st March, 2024.25-04-2024
Kamdhenu Ltd - 532741 - Board Meeting Intimation for Board Meeting Scheduled To Be Held On Monday, 6Th May, 2024.
Kamdhenu Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 ,inter alia, to consider and approve The Audited Financial Results of the Company along with Auditors Report thereon for the quarter and financial year ended on 31st March, 2024 and To consider and recommend dividend, if any, for the financial year ended on 31st March, 2024.25-04-2024
Kamdhenu Ltd - 532741 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2024.
Certificate under Regulation 40(9).12-04-2024
Kamdhenu Ltd - 532741 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Kamdhenu Ltd 2 CIN NO. L27101HR1994PLC092205 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2023-24 FY 2024-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2022-23 FY 2023-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Khem ChandDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Harish Kumar Agarwal Designation : -Chief Financial Officer Date: 12/04/202412-04-2024
Kamdhenu Ltd - 532741 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyKamdhenu Ltd 2CIN NO.L27101HR1994PLC092205 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 A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 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: [email protected] Name of the Chief Financial Officer: Harish Kumar Agarwal Designation: Chief Financial Officer EmailId: [email protected] Date: 12/04/2024 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.12-04-2024
Kamdhenu Ltd - 532741 - Submission Of Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Year ended 31st March 2024.08-04-2024
Kamdhenu Ltd - 532741 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, for the Quarter ended 31st March 202408-04-2024