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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 -June, 2021 of the Company, which the Company proposes to share with analysts/investors. 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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Kamdhenu Ltd - 532741 - Board recommends Final Dividend (AGM on Sept 27, 2021)

 Kamdhenu Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 21, 2021, inter alia, recommended final dividend at the rate of Rs. 0.80/- per equity share (@8% on a face value Rs. 10/- per share) each fully paid to the shareholders of the Company for the Financial Year March 31, 2021. The final dividend 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.
21-06-2021
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Kamdhenu Ltd - 532741 - Result - Financial Result For Quarter And Year Ended On 31.03.2021

 Following are attached: 1. The Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and Financial Year ended 31st March, 2021 pursuant to Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. Auditors'' Report 3. Declaration in respect of Audit Report with unmodified opinion for Quarter and Financial Year ended on 31st March, 2021
21-06-2021
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Kamdhenu Ltd - 532741 - Outcome Of Board Meeting Held On 21.06.2021

 Outcome of Board Meeting: Board approved the following matters in Board Meeting Held today: 1. Audited Financial Statement with Auditors Report thereon 2. Audited Financial Result with Auditors Report thereon 3. Dividend recommendation @ 8% 4. AGM is scheduled for 27.09.2021. 5. Amended Code of Conduct under PIT Regulations
21-06-2021
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Annual report for Kamdhenu Ltd. for FY-2021
21-06-2021
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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, 23rd June, 2021 at 4:00 P.M. IST to discuss the financial & operational performance for Q4 & FY 21. We request you to kindly take the same on record.
18-06-2021
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Kamdhenu Ltd - 532741 - Board Meeting Intimation for 1. Consider And Approve The Audited Financial Results (Standalone & Consolidated) Of The Company For The Quarter & Financial Year Ended On 31St March, 2021; 2. Consider And Recommend Dividend, If Any, For The Financial Year Ended On 31St March, 2021.

 Kamdhenu Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2021 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform you that a meeting of the Board of Directors is scheduled to be held on Monday, 21st June, 2021 inter-alia to: 1. Consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter & Financial Year ended on 31st March, 2021; 2. Consider and recommend dividend, if any, for the Financial Year ended on 31st March, 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, April 1, 2021 till 48 hours after the declaration of financial results. We request you to kindly take the same on record. Thanking You, Yours Faithfully, For Kamdhenu Limited Satish Kumar Agarwal Chairman & Managing Director DIN: 00005981
11-06-2021
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Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Change in Directorate

 With reference to the captioned subject and in compliance with Reg. 30 of the SEBI (LODR), we would like to inform you that on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company on 22nd May, 2021, has appointed Mr. Madhusudan Agarwal as an Additional Director of the Company, in the capacity of an Independent Director for a term of 2 years with effect from 22nd May, 2021, subject to the approval of the shareholders of the Company in the forthcoming AGM. It is hereby confirmed that pursuant to BSE Circular No. LIST/COMP/14/2018-19 dated June 20, 2018, Mr. Madhusudan Agarwal is not debarred from holding the office of a Director by virtue of any Securities and Exchange Board of India (SEBI) order or any other authority. Further, the additional details required under the Regulations are enclosed herewith as ANNEXURE-A. Thanking You, Yours Faithfully, For Kamdhenu Limited (Satish Kumar Agarwal) Chairman & Managing Director DIN: 00005981
22-05-2021
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Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Demise

 Dear Sir/Madam, We regret to inform you of the sudden and sad demise of Mr. Mahendra Kumar Doogar (DIN: 00319034), Non-Executive, Independent Director of the Company on Tuesday, 4th May 2021. Mr. Mahendra Kumar Doogar's sudden and unexpected death is an irreparable loss to the Company and all the directors and employees of the Company convey deep sympathy, sorrow and condolences to his family. We request you to please take the same on record. Thanking You, Yours Faithfully, For Kamdhenu Limited (Satish Kumar Agarwal) Chairman & Managing Director DIN: 00005981
05-05-2021
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Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Cessation

 Dear Sir/Madam, We regret to inform you of the sudden and sad demise of Mr. Mahendra Kumar Doogar (DIN: 00319034), Non-Executive, Independent Director of the Company on Tuesday, 4th May 2021. Mr. Mahendra Kumar Doogar's sudden and unexpected death is an irreparable loss to the Company and all the directors and employees of the Company convey deep sympathy, sorrowand condolences to his family. Further, the additional details required under the Regulations are enclosed herewith as ANNEXURE-A. We request you to please take the same on record. Thanking You, Yours Faithfully, For Kamdhenu Limited (Satish Kumar Agarwal) Chairman & Managing Director DIN: 00005981
05-05-2021
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