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 Q1 FY22 Earnings Conference Call Transcript. We request you to please 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 please find attached copies of extracts of the newspaper advertisements for the notice of the 27th Annual General Meeting of the Company scheduled to be held on 27th September, 2021, published in Financial Express (all editions) and Jansatta (Delhi Edition, Hindi) on 1st September, 2021. We request you to kindly take the same on record. Kamdhenu Ltd - 532741 - Notice Of 27Th Annual General Meeting
Dear Sir/ Madam, Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice convening the 27th Annual General Meeting of the Company, scheduled to be held on Monday, 27th September, 2021 at 10:00 AM. through Video Conferencing/ Other Audio Visual Means. We request you to kindly take the same on record. For Kamdhenu Limited Khem Chand Company Secretary and Compliance Offiecr Kamdhenu Ltd - 532741 - Reg. 34 (1) Annual Report
Dear Sir/ Madam, Pursuant to the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the Financial Year 2020-21 alongwith the Notice of 27th Annual General Meeting of the Company. We request you to kindly take the same on record. Thanking You, Yours Faithfully, For Kamdhenu Limited Khem Chand Company Secretary and Compliance Officer Kamdhenu Ltd - 532741 - Intimation Of 27Th Annual General Meeting ("AGM") Of The Company.
Dear Sir/ Madam, We wish to inform you that the 27th AGM of the Company is scheduled to be held on Monday, 27th September, 2021. The Schedule of Events for AGM and e-voting are enclosed herewith. We request you to kindly take the same on record. For Kamdhenu Limited Khem Chand Company Secretary and Compliance Office Kamdhenu Ltd - 532741 - Reg. 34 (1) Annual Report
Dear Sir/ Madam, Pursuant to the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the Financial Year 2020-21. We request you to kindly take the same on record. Thanking You, Yours Faithfully, For Kamdhenu Limited, Khem Chand Company Secretary and Compliance Office Kamdhenu Ltd - 532741 - Notice Of The Hon''ble National Company Law Tribunal (NCLT) Convened Meetings Of The Company.
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, copy of the Notices of Meetings of the Equity Shareholders, Secured Creditors and Unsecured Creditors of Kamdhenu Limited (''Kamdhenu''/''Company''), directed by the Hon''ble National Company Law Tribunal, Chandigarh Bench vide its Order dated 4th August, 2021, to be held as under, for the purpose of considering and approving the Scheme of Arrangement of Kamdhenu Concast Ltd, Kamdhenu Overseas Ltd, Kamdhenu Paint Industries Ltd, Kamdhenu Infradevelopers Ltd, Kamdhenu Nutrients Pvt Ltd, Kay2 Steel Ltd, Tiptop Promoters Pvt Ltd, Kamdhenu Ltd, Kamdhenu Ventures Ltd and Kamdhenu Colour and Coatings Ltd and their respective shareholders and creditors under Sections 230 to 232 read with Section 66 of the Companies Act, 2013. For Details please refer attachement. 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 extracts of the newspaper advertisements for the dispatch of notices of separate meetings of the Equity Shareholders, Secured Creditors and Unsecured Creditors of the Company, published in all editions of Financial Express and Jansatta (Delhi & Chandigarh editions) on 23rd August, 2021. 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 on the directions/order of the Hon'ble National Company Law Tribunal, Chandigarh Bench dated 04th August, 2021, please find attached copies of extracts of the newspaper advertisements for the notice of convening separate meetings of the Equity Shareholders, Secured Creditors and Unsecured Creditors of the Company, published in Financial Express and Jansatta, Delhi & Chandigarh Editions on 23rd August, 2021. 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, please find attached copies of extracts of the newspaper advertisement for the extract of the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30th June, 2021, published in all editions of Financial Express, Indian Express and Jansatta on 10th August, 2021. We request you to kindly take the same on record.