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 (the "Regulations"), please find attached herewith Investor Presentation August, 2021 of the Company, which the Company proposes to share with analysts/investors. You are requested to kindly take the same on your record. Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Sir/Madam, In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Media/Press Release of the Company regarding performance of the Company for the quarter ended on 30th June, 2021. Please take the same on record. Kamdhenu Ltd - 532741 - Appointment of Company Secretary and Compliance Officer
Board, in its meeting held today, has made the below appointment: 1. Appointment of Mr. Khem Chand (M. No. FCS- 10065) as the Company Secretary & Compliance Officer of the Company (Key Managerial Personnel) w.e.f. 9th August, 2021. 2. Appointment of Mr. Khem Chand who has been appointed as the Company Secretary and Compliance Officer of the Company, be nominated/appointed as the Nodal Officer of the Company, w.e.f. 9th August, 2021 under the Investor Education and Protection (IEPF) Rules, for the purpose of coordination with IEPF authorities to ensure processing and verification of claims for refunding unpaid/unclaimed dividend in time bound manner. Kamdhenu Ltd - 532741 - Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended On 30Th June, 2021
Unaudited Financial Results (Standalone and Consolidated) for the quarter ended on 30th June, 2021 Kamdhenu Ltd - 532741 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 9Th August, 2021
Dear Sir/Madam, The Board of Directors in their meeting held today i.e. 09.08.2021 has discussted and approved the following: 1. Quarterly Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended 30.06.2021. 2. Appointment of Mr. Khem Chand as Company Secretary and Compliance Officer. 3. Took note of First motion order of NCLT and approval of Notice of NCLT convened meetings. Other matters as per attachments. Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the invite of the Conference Call for Investors/Analysts to be held on Wednesday, 11th August, 2021 at 4:00 P.M. 1ST to discuss the financial & operational performance for Q1 FY22. We request you to kindly take the same on record. Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Dear Sir/ Madam, It is hereby informed that the Hon''ble National Company Law Tribunal, Chandigarh Bench has approved the First Motion application having petition no. CA(CAA) No.12/Chd/Hry/2021 of the Scheme of Arrangements including Demerger of Paint Business of the Company into a separate listed entity vide its order dated 4th August, 2021. The Hon''ble NCLT has also directed the Company for convening the meetings of equity shareholders, secured creditors and unsecured creditors on 25th September, 2021 of M/s Kamdhenu Limited through video conferencing, in accordance with applicable guidelines /circulars of Ministry of Corporate Affairs. 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 - Board Meeting Intimation for Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Kamdhenu Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2021 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 9th August, 2021 inter-alia to consider and approve the un-audited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended on 30th June, 2021. Further, in accordance with the Company''s Code for Prevention of Insider Trading, the Trading Window for dealing in the Company''s securities was closed from Thursday, 1st July, 2021 till 48 hours after the declaration of financial results. We request you to kindly take the same on record. Kamdhenu Ltd - 532741 - Corporate Action-Fixes Record Date For The Purpose Of Final Dividend For FY 2020-21
Dear Sir/Madam, The final dividend for the Financial Year 2020-21 will be paid within a period of 30 days from the date of declaration and approval by the shareholders at the ensuing Annual General Meeting: a. to all beneficial owners in respect of Shares held in electronic form as per details furnished by the Depositories for this purpose as on close of business hours of Friday, September 10, 2021. b. to all Members in respect of Shares held in physical form, after giving effect to valid transfer, transmission or and transposition in respect of valid requests lodged with the Company as on close of business hours of Friday, September 10, 2021. Record Date for the purpose of determining entitlement of the Members for payment of such Final Dividend fixed as on close of business hours of Friday, September 10, 2021. Satish Kumar Agarwal Chairman & Managing Director Kamdhenu Ltd - 532741 - Shareholding for the Period Ended June 30, 2021
Kamdhenu Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here