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Kamdhenu Ltd - 532741 - Announcement Under Regulation 30

 Sir/Madam, In compliance with Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed to the Stock Exchanges that the own Paint Factory of the Company situated at Chopanki, Alwar, Rajasthan, which was under partial operations post fire incident in April 2019, is now fully functional and operational with the state-of-the-art facility and upgraded manufacturing capabilities & facilities and is ready to fulfill the demand of recent coming festive season. Further, we wish to inform that the Company has fully received the insurance claim of Rs.15.44 crores towards the loss of stocks. Insurance claim towards building, plant & machinery is under process and expected to be received within this financial year. You are requested to kindly take the same on your record. Thanking you, Yours faithfully, For Kamdhenu Limited, (Khem Chand) Company Secretary& Compliance Officer
04-10-2021
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Kamdhenu Ltd - 532741 - Closure of Trading Window

 Dear Sir/Madam, It is hereby informed that as per tbe provisions of the SEBI.. (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code for Prevention of Insider Trading, the Trading Window shall be closed for all the Designated .Persons and their relatives from 1st October, 2021 and would be re-opened after 48 hours from the date of ann1ouncement/ declaration of Unaudited Financial Results for the Quarter ending on 30th September, 2021. We request you to please take the same on record. Thanking You, Yours Faithfully, For Kamdhenu Limited Khem Chand Company Secretary & Compliance Officer
30-09-2021
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Kamdhenu Ltd - 532741 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find enclosed herewith the e-voting results in terms of Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 of the Shareholders Meeting and the Scrutinizer''s Report for your records please.
28-09-2021
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Kamdhenu Ltd - 532741 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Kamdhenu Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
28-09-2021
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Kamdhenu Ltd - 532741 - Outcome & Result Of Hon''ble National Company Law Tribunal (NCLT) Convened Meeting Of Equity Shareholders Of The Company.

 Please find enclosed the e-voting results in terms of Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 of the Shareholders Meeting, Scrutinizer''s Report for the Shareholders, Secured Creditor and Unsecured Creditors Meeting for your records please.
27-09-2021
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Kamdhenu Ltd - 532741 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Outcome of the 27" Annual General Meeting ('AGM') of the Company
27-09-2021
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Kamdhenu Ltd - 532741 - Disclosure of Voting results of Court Convened Meeting (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Kamdhenu Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
27-09-2021
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Kamdhenu Ltd - 532741 - Summary Of Proceedings Of The Hon''ble National Company Law Tribunal, Chandigarh Bench (NCLT) Convened Meeting Of Equity Shareholders, Secured Creditors And Un-Secured Creditors Of Kamdhenu Limited.

 Dear Sir/ Madam, In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 (''Listing Regulations''), please find enclosed a summary of the proceedings of Equity Shareholders, Secured Creditors and Unsecured Creditors Meeting of Kamdhenu Limited convened as per Order of the Hon''ble NCLT, held on Saturday, 25th September, 2021; i. NCLT convened Meeting of Equity Shareholders at 10.00 a.m. (Annexure-A) ii. NCLT convened Meeting of Secured Creditors at 1.00 p.m. (Annexure-B) iii. NCLT convened Meeting of Unsecured Creditors at 3:00 p.m. (Annexure-C) We request you to kindly take the same on record. Thanking You, Yours Faithfully, For Kamdhenu Limited Khem Chand Company Secretary & Compliance Officer
25-09-2021
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Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Dear Sir / Madam, 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 participating in the interaction with a group of investors / mutual funds / institutional investors / analyst / external parties on Wednesday, September 15, 2021 You are requested to kindly take the same on record.
14-09-2021
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Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Dear Sir/Madam, This has reference to our letter dated 10th September, 2021 with respect to Q1 FY22 Earnings Conference Call Transcript. Due to inadvertent and typo error, the figure at Page No. 6 of transcripts at para no.9 (Reply by Mr. Harish Kumar Agarwal) the sales target figures was mentioned as "450 lacs" instead of "450 crore". The revised Q1 FY22 Earnings Conference Call Transcript with correct sales target of Rs.450 crore is enclosed. We regret the inconvenience caused. We request you to please take the same on record. Thanking You, Yours Faithfully, For Kamdhenu Limited Khem Chand Company Secretary & Compliance Officer
11-09-2021
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