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Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Investor Presentation

Subject: Intimation of Kamdhenu Limited Investor Presentation November, 2020 Sir/Madam, In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Kamdhenu Limited Investor Presentation, November, 2020 regarding performance of the Company for the Quarter and half year ended on 30th September, 2020. Please take the same on record. Thanking you, For Kamdhenu Limited, (Jogeswar Mohanty) Company Secretary M. No. ACS23247
09-11-2020
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Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Subject: Intimation of Press 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 half year ended on 30th September, 2020. Please take the same on record. Thanking you, Yours faithfully, For Kamdhenu Limited, (Jogeswar Mohanty) Company Secretary M. No. ACS23247
09-11-2020
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Kamdhenu Ltd - 532741 - Unaudited Standalone And Consolidated Financial Results For The Quarter And Half Year Ended 30Th September, 2020.

Outcome of Board Meeting: Compliance under Regulation 30 read with 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 - Filing of Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year ended 30th September, 2020.
09-11-2020
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Kamdhenu Ltd - 532741 - Outcome Of Board Meeting: Filing Of Unaudited Standalone And Consolidated Financial Results For The Quarter And Half Year Ended 30Th September, 2020.

In Compliance of Regulations 30 and 33 of the SEBI (LODR) Regulations, 2015, we are submitting herewith the Unaudited Financial Results of the Company (Consolidated as well as Standalone) for the Quarter and Half Year ended on 30th September, 2020 along with Limited Review Report thereon (Consolidated as well as standalone) issued by Auditors of the Company The above result have been duly recommended by the Audit Committee and approved by the Board of Directors of the Company, at its meeting held on Monday, the 9th day of November, 2020. The meeting of the Board of Directors of the Company commenced at 11:00 A.M. and concluded at 02:15 P.M. These results have been prepared as per Ind-AS applicable on the Company. A copy of the Results along with Limited Review Report of the Auditors of the Company, as required under Regulation 33 of the SEBI (LODR) 2015 is enclosed herewith. You are requested to kindly take the same on your record.
09-11-2020
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Kamdhenu Ltd - 532741 - Closure of Trading Window

Sir/Madam, In pursuance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 9th day of November, 2020 through Video Conferencing to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the half year and quarter ended 30th September, 2020. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's 'Code of Conduct to Regulate, Monitor and Report, Trading by Insiders', the trading window for the dealing in securities of the Company shall remain closed upto 11th November, 2020, including that day. You are requested to kindly take the same on your record. Thanking you, Yours faithfully, Kamdhenu Limited, (Jogeswar Mohanty) Company Secretary M. No. ACS23247
02-11-2020
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Kamdhenu Ltd - 532741 - Board Meeting Intimation for Consider And Approve The Standalone And Consolidated Un-Audited Financial Results Of The Company For The Half Year And Quarter Ended 30Th September, 202

Kamdhenu Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,inter alia, to consider and approve Sir/Madam, In pursuance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 9th day of November, 2020 through Video Conferencing to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the half year and quarter ended 30th September, 2020. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's 'Code of Conduct to Regulate, Monitor and Report, Trading by Insiders', the trading window for the dealing in securities of the Company shall remain closed upto 11th November, 2020, including that day. You are requested to kindly take the same on your record. Thanking you, Yours faithfully, Kamdhenu Limited, (Jogeswar Mohanty) Company Secretary M. No. ACS23247
02-11-2020
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Kamdhenu Ltd - 532741 - PCS Certificate For The Period Ended On 30.09.2020 Under Regulation 40(10)

Covering Letter and PCS Certificate for the period ended on 30.09.2020 under Regulation 40(10) attached
23-10-2020
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Kamdhenu Ltd - 532741 - Compliance Certificate For The Period Ended On 30.09.2020

Certificate with covering letter attached.
23-10-2020
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Kamdhenu Ltd - 532741 - Shareholding for the Period Ended September 30, 2020

Kamdhenu Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
21-10-2020
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Kamdhenu Ltd - 532741 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Jogeswar MohantyDesignation :- Company Secretary and Compliance Officer
20-10-2020
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