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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.
03-02-2021
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Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, Pursuant to the Regulation 30 of SEBI Listing Regulations, please find attached copies of newspaper advertisement published in Financial Express (English) and Jansatta (Hindi) regarding the notice of Board Meeting to be convened on February 3, 2021 for approval of the Unaudited Financial Results (Standalone & Consolidated) for the Quarter & Nine Months ended on December 31, 2020.
28-01-2021
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Kamdhenu Ltd - 532741 - Board Meeting Intimation for Notice Of Board Meeting

 Kamdhenu Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2021 ,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 Wednesday, February 03, 2021 to inter-alia consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter & Nine Months ended on December 31, 2020.
25-01-2021
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Kamdhenu Ltd - 532741 - Compliance Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir/Madam, With reference to the captioned subject, please find the enclosed herewith Related Party Transactions of the Company for the half year ended September 30, 2020.
21-01-2021
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Kamdhenu Ltd - 532741 - Shareholding for the Period Ended December 31, 2020

 Kamdhenu Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
20-01-2021
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Kamdhenu Ltd - 532741 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 0110 Name of the Signatory :- Satish Kumar AgarwalDesignation :- Managing Director / Whole Time Director
20-01-2021
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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 December 31, 2020.
20-01-2021
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Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 Dear Sir/Madam, Please take note that the Registered Office of the Company which was situated at A-1112 & A-1114, RIICO Industrial Area Phase-III Bhiwadi, Alwar- 301019, Rajasthan, is shifted to the new address as given below: Kamdhenu Limited, 2nd Floor, Tower-A, Building No. 9 DLF Cyber City, Phase-III Gurgaon-122002, Haryana Please take the same on record.
19-01-2021
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Kamdhenu Ltd - 532741 - Closure of Trading Window

 Dear Sir / Madam, This is to inform you that as per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code Of Conduct to Regulate, Monitor and Report, Trading by Insider, the Trading Window, shall be closed from 1st January, 2021 and would be re-opened after 48 hours from the date of announcement/ declaration of Unaudited Financial Results for the Quarter and Nine Months ended on December 31, 2020. The date of announcement/ declaration of Unaudited Financial Results for the Quarter and Nine Months ended on 31st December, 2020 shall be disclosed to Stock Exchanges in due course. 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
24-12-2020
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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, it is hereby informed that Mr. Jogeswar Mohanty (Membership No. A23247) has tendered his resignation from the post of Company Secretary and Compliance officer of the Company due to continuous physical absence from the office due to COVID-19 which was causing hindrance in the discharge of his official duties. The Company has accepted his resignation and relieved him from responsibilities w.e.f. 30th November, 2020. The new appointment will be intimated to the Stock Exchanges as and when finalized. Please take the same on record. Thanking you, Yours faithfully, For Kamdhenu Limited, (Satish Kumar Agarwal) Chairman & Managing Director DIN: 00005981
01-12-2020
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