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Kamdhenu Ltd - 532741 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Sir/Madam, Please find enclosed herewith a copy of the Confirmation received from KFin Technologies Private Limited (formerly known as "Karvy Fintech Private Limited"), the RTA (Registrars & Share Transfer Agent) of the Company, confirming the compliance under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th June, 2021. Please take the same on record.
16-07-2021
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Kamdhenu Ltd - 532741 - Statement Of Investor Complaints For The Quarter Ended June 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 0440 Name of the Signatory :- Satish Kumar AgarwalDesignation :- Managing Director / Whole Time Director
14-07-2021
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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 04 & FY21 Earnings Conference Call Transcript. We request you to please take the same on record.
06-07-2021
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Kamdhenu Ltd - 532741 - Closure of Trading Window

 Dear Sir/Madam, It is hereby informed that as per the 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 July, 2021 and would be re-opened after 48 hours from the date of announcement/ declaration of Unaudited Financial Results for the Quarter ending on 30th June, 2021. We request you to please take the same on record. Thanking You, Yours Faithfully, For Kamdhenu Limited Harish Kumar Agarwal Chief Financial Officer
30-06-2021
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Kamdhenu Ltd - 532741 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to SESI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019 read with regulation 24A of the SESI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the Annual Secretarial Compliance Report issued by the Chandrasekaran Associates, Company Secretaries for the year ended 31st March, 2021. Please take the same on your record.
28-06-2021
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Kamdhenu Ltd - 532741 - Compliance Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to the captioned subject, please find the enclosed herewith Related Party Transactions of the Company on consolidated basis for the half year ended on 31st March, 2021. Please take the same on record.
25-06-2021
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Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the Regulation 30 of SEBI Listing Regulations, please find attached copies of newspaper advertisement of Extract of the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on 31st March, 2021, published in Financial Express, Indian Express and Jansatta on 22nd June, 2021. We request you to kindly take the same on record.
22-06-2021
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Kamdhenu Ltd - 532741 - Fixes Record Date for Final Dividend

 Kamdhenu Ltd has informed BSE that the Company has fixed September 10, 2021 as the Record Date for the purpose of Payment of Final Dividend.
22-06-2021
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Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Dear Sir/Madam, Please find enclosed the revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (''the Code'') of Kamdhenu Limited. The Code has been amended to incorporate the revised clauses under the SEBI (Prohibition oflnsider Trading) Regulations, 2015. This is submitted under Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. You are requested to take the same on your record. Thanking You, For Kamdhenu Limited Satish Kumar Agarwal Chairman & Managing Director
21-06-2021
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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 and year ended on 31st March, 2021. Please take the same on record. Thanking you, Yours faithfully, For Kamdhenu Limited (Harish Kumar Agarwal) Chief Financial Officer
21-06-2021
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