Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Change in Directorate
Shri Ramesh Chand Surana has completed his second term of 5 years as an Independent Director of the COmpany with effect from the closure of business hours of today i.e 31st March, 2024. Kamdhenu Ltd - 532741 - Closure of Trading Window
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct to regulate, monitor and report Trading by Insider, the trading window foe dealing in securities of the Company shall remain closed from 1st April, 2024 till 48hours after the declaration of Audited Financial Results for the 4th quarter and year ending on 31st March, 2024. Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Allotment
Allotment of 27,50,000 warrants convertible into Equity shares of the company to Non-Promoter Allottees. Kamdhenu Ltd - 532741 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
E-voting Results and Scrutinizer''s Report for the 01/2023-24 Extra-Ordinary General Meeting of Kamdhenu Limited held on 8th February, 2024. Kamdhenu Ltd - 532741 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Outcome & Proceedings of the 01/2023-24 Extra - Ordinary General Meeting of the Company held on 8th February, 2024. Kamdhenu Ltd - 532741 - Receipt Of In-Principle Approval Granted By Stock Exchanges For Issuance And Allotment Of 27,50,000 Convertible Warrants ('Preferential Allotment') Of Kamdhenu Limited, On Preferential Basis To Proposed Allottees.
Receipt of In-principle approval granted by Stock Exchanges for Issuance and Allotment of 27,50,000 Convertible Warrants. Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Change in Management
We wish to submit that Shri Vinod Kumar Gahlaut has been appointed as the Senior General Manager - Marketing Department of the Company, in the category of Senior Management Personnel, with effect from 1st February, 2024. Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find attached copies of Newspaper advertisements published on Tuesday, 30th January, 2024 in all editions of Indian Express (English), Financial Express (English) and Jansatta (Hindi) regarding publication of Un-audited Financial Results for the 3rd Quarter and 9 Months period ended on 31st December, 2023. Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation - January, 2024. Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release regarding performance of the Company for the 3rd Quarter and Nine Months ended on 31st December, 2023.