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Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Company has filed its Scheme of Arrangement with Hon'ble National Company Law Tribunal, Chandigarh Bench, for its approval on March 15, 2021. Brief details on the proposed Scheme of Arrangement is also attached herewith as Annexure -1 for your information and dissemination on your website. We request you to please take the same on record.
15-03-2021
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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 - March, 2021 of the Company, which the Company proposes to share with analysts/investors. We request you to please take the same on record.
08-03-2021
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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 Q3 & 9M FY21 Earnings Conference Call Transcript. We request you to please take the same on record.
03-03-2021
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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 Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2020, published in Financial Express and Jansatta on February 04, 2021. We request you to kindly take the same on record.
04-02-2021
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Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Dear Sir/Madam, Please find attached a copy of Company''s Q3 & 9M FY21 Investor Presentation, which the Company proposes to share with Analysts / Investors with respect to its Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Nine months ended December 31, 2020. We request you to kindly take the same on record.
03-02-2021
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Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Acquisition

 Please take note that the Board of Directors of the Company in their meeting held today i.e. Wednesday, February 3, 2021 approved, acquisition of a Section 8 Company viz 'M/s Kamdhenu Jeevandhara Foundation' to fulfil CSR obligations of the Company. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 are provided in the Annexure I attached to this letter. We request you to kindly take the same on record.
03-02-2021
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Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find enclosed herewith the Press Release for the Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Nine months ended December 31, 2020. We request you to kindly take the same on record.
03-02-2021
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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 Friday, February 5, 2021 at 11:00 A.M. IST to discuss the financial and operational performance for Q3 & 9M FY 21. We request you to kindly take the same on record.
03-02-2021
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Kamdhenu Ltd - 532741 - Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Nine Months Ended December 31, 2020.

 Please take note that the Board of Directors in their meeting held today i.e. February 03, 2021 approved Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Nine Months ended December 31, 2020. A copy of the Results along with Limited Review Report issued by the Statutory Auditors M/s B S D & Co. on such financials for the Quarter and Nine Months ended December 31, 2020 is attached herewith. The Board Meeting commenced at 11:00 A.M and concluded at 1:45 P.M.
03-02-2021
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Kamdhenu Ltd - 532741 - Appointment of Company Secretary and Compliance Officer

 Please take note that pursuant to Section 203 of Companies Act, 2013 and Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in their meeting held today i.e. February 03, 2021, approved appointment of Mr. Ashish Kapil (Membership No. A-31782) as Company Secretary & Compliance Officer of the Company w.e.f. February 03, 2021. A brief profile of Mr. Kapil is attached herewith. We request you to kindly take the same on record.
03-02-2021
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