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Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Intimation of reappointment of Independent Director of the Company pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. Dear Sir/Madam, With reference to the captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that on recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company on 29th April, 2021, vide Resolution passed by Circulation, have approved the reappointment of Mr. Ramesh Chandra Jain (DIN: 00038529) as a non-executive Independent Director for second term of 2 years with effect from 2nd May, 2021 till 1st May, 2023 subject to the approval of the shareholders of the Company in the forthcoming Annual General Meeting. Refer attached file for more details. 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
29-04-2021
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Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 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 signing of ace Bollywood celebrity and entrepreneur Preity G Zinta as Brand Ambassador of the Company for its Decorative Paints Business. Please take the same on record.
15-04-2021
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Kamdhenu Ltd - 532741 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended On March 31, 2021.

 Dear Sir/Madam, With reference to the captioned subject, please find enclosed herewith the Certificate from Practicing Company Secretary pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half Year ended on March 31, 2021. We request you to please take the same on record.
15-04-2021
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Kamdhenu Ltd - 532741 - Shareholding for the Period Ended March 31, 2021

 Kamdhenu Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
14-04-2021
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Kamdhenu Ltd - 532741 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- Satish Kumar AgarwalDesignation :- Managing Director / Whole Time Director
14-04-2021
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Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Dear Sir/Madam, With reference to the captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Mr. Ashish Kapil (Membership No. A-31782) has tendered his resignation from the post of Company Secretary & Compliance Officer of the Company w.e.f. April 4, 2021 due to his personal reasons. His last working day in the Company was April 3, 2021. The Company has accepted his resignation and relieved him from responsibilities w.e.f. April 4, 2021. His successor shall be appointed shortly and the same shall be intimated to the Stock Exchanges. We request you to please take the same on record.
04-04-2021
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Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Dear Sir/Madam, With reference to the captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Mr. Ashish Kapil (Membership No. A-31782) has tendered his resignation from the post of Company Secretary & Compliance Officer of the Company w.e.f. April 4, 2021 due to his personal reasons. His last working day in the Company was April 3, 2021. The Company has accepted his resignation and relieved him from responsibilities w.e.f. April 4, 2021. His successor shall be appointed shortly and the same shall be intimated to the Stock Exchanges. We request you to please take the same on record.
04-04-2021
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Kamdhenu Ltd - 532741 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Madam, Please find enclosed herewith a copy of the Certificate received from KFin Technologies Private Limited (formerly known as "Karvy Fintech Private Limited"), the RTA (Registrars & Share Transfer Agent) of the Company viz Kamdhenu Limited, confirming the compliance under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended March 31, 2021. We request you to please take the same on record.
03-04-2021
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Kamdhenu Ltd - 532741 - Half Yearly Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Period Ended March 31, 2021

 Dear Sir/Madam, With reference to the captioned subject, please find enclosed herewith the Compliance Certificate duly signed by the Compliance Officer/Company Secretary of the Company and the Authorised Signatory of the Share Transfer Agent M/s Kfin Technologies Private Limited pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half Year ended March 31, 2021. We request you to please take the same on record.
03-04-2021
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Kamdhenu Ltd - 532741 - Closure of Trading Window

 Dear Sir/Madam, We wish to inform you 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 April 1, 2021 and would be re-opened after 48 hours from the date of announcement/ declaration of Audited Financial Results for the Quarter and Financial Year ending on March 31, 2021.
31-03-2021
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