Kamdhenu Ltd - 532741 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kamdhenu Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Kamdhenu Ltd - 532741 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting to the exchange the business transacted at the 26th Annual General Meeting of the Company held on 28.09.2019, through Video Conference (VC)/ Other Audio Visual Means (OAVM). The Meeting commenced at 10:00 AM and concluded at 11.05 AM. Kindly note that voting results has been announced after receipt of Scrutinizer''s Report and all above resolutions as set out in the Notice of Annual General Meeting passed with requisite majority. The same will be submitted to the exchanges as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to kindly take the same on your record. Thanking you, Yours faithfully, Kamdhenu Limited, (Jogeswar Mohanty) Company Secretary M. No. ACS23247 Kamdhenu Ltd - 532741 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting to the exchange the business transacted at the 26th Annual General Meeting of the Company held on 28.09.2019, through Video Conference (VC)/ Other Audio Visual Means (OAVM). The Meeting commenced at 10:00 AM and concluded at 11.05 AM. Kindly note that voting results has been announced after receipt of Scrutinizer''s Report and all above resolutions as set out in the Notice of Annual General Meeting passed with requisite majority. The same will be submitted to the exchanges as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to kindly take the same on your record. Kamdhenu Ltd - 532741 - Reg. 34 (1) Annual Report
Submission of Annual Report and Notice of AGM of the Company under Regulation 34(1) of SEBI(LODR), Regulations. Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Investor Presentation
Sir/Madam, In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Kamdhenu Limited Investor Presentation, August, 2020 regarding performance of the Company for the Quarter ended on 30th June,2020. Please take the same on record. Kamdhenu June quarter net profit falls 75% to Rs 1.5 cr over reduced income
Kamdhenu Ltd on Friday posted a sharp decline of 75 per cent in its standalone net profit at Rs 1.5 crore due to reduced income Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Press Release / Media 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 ended on 30th June, 2020. Please take the same on record. Thanking you, Yours faithfully, For Kamdhenu Limited, (Jogeswar Mohanty) Company Secretary M. No. ACS23247 Kamdhenu Ltd - 532741 - Outcome Of Board Meeting
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 ended 30th June, 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 Friday, the 14thday of August, 2020. The meeting of the Board of Directors of the Company commenced at 11:00 A.M. and concluded at 02:30 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) Regulations, 2015 is enclosed herewith. You are requested to kindly take the same on your record. Kamdhenu Ltd - 532741 - Financial Results Of The Company (Consolidated As Well As Standalone) For The Quarter Ended 30Th June, 2020 Along With Limited Review Report Thereon
In Compliance of Regulations 30 and 33 of the SEBI (LODR) Regulations, 2015, (hereinafter referred as ''Listing Regulations'') we are submitting herewith the Unaudited Financial Results of the Company (Consolidated as well as Standalone) for the Quarter ended 30th June, 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 Friday, the 14thday of August, 2020. The meeting of the Board of Directors of the Company commenced at 11:00 A.M. and concluded at 02:30 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.