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Kamdhenu Ltd - 532741 - 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 Ended 30Th June, 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 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.
14-08-2020
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Kamdhenu TMT ramps up output to 80 per cent

 Kamdhenu Ltd, a diversified group with interest in steel and paint, has ramped up production to about 80 per cent of its production capacity of brande
07-08-2020
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Kamdhenu Ltd - 532741 - Closure of Trading Window

 It is hereby informed that 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 16th August, 2020, including that day.
06-08-2020
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Kamdhenu Ltd - 532741 - Board Meeting Intimation for To Consider And Approve The Standalone And Consolidated Un-Audited Financial Results Of The Company For The Quarter Ended 30Th June, 2020

 Kamdhenu Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended 30th June, 2020
06-08-2020
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Kamdhenu Ltd - 532741 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir/Madam, Pursuant to SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019 read with regulation 24A of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the Annual Secretarial Compliance Report for the year ended 31st March, 2020 issued by the Secretarial Auditor of the Company. Please take the same on your record. Thanking you, Yours faithfully, Kamdhenu Limited, (Jogeswar Mohanty) Company Secretary M. No. ACS23247
30-07-2020
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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 donation of Rs.71 Lakhs by the Kamdhenu Group to PM-CARES Fund for COVID-19 pandemic. Please take the same on record. Thanking you, Yours faithfully, For Kamdhenu Limited, (Jogeswar Mohanty) Company Secretary M. No. ACS23247
30-07-2020
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Kamdhenu Ltd - 532741 - Shareholding for the Period Ended June 30, 2020

 Kamdhenu Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
21-07-2020
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Kamdhenu Ltd - 532741 - Statement Of Investor Complaints For The Quarter Ended June 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 MphantyDesignation :- Company Secretary and Compliance Officer
17-07-2020
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Kamdhenu Ltd - 532741 - Book Closure From Tuesday 22Nd September, 2020 To Monday, 28Th September, 2020 (Both Days Inclusive) For The Purpose Of Annual General Meeting To Be Held On Monday, 28Th September, 2020 And Payment Of Dividend, If Declared.

 Dear Sir/Madam, Pursuant to Regulation 42 of the Listing Regulations, the register of Members and share transfer book of the Company will remain closed form Tuesday 22nd September, 2020 to Monday, 28th September, 2020 (both days inclusive) for the purpose of Annual General Meeting to be held on Monday, 28th September, 2020 and payment of dividend, if declared. The members of the Company, holding shares as on close of business hours of Monday, 21st September, 2020 either in physical or in dematerialised form are eligible to vote on the resolutions supposed in the notice of Annual General Meeting and to receive the dividends. Thanking you, Yours faithfully, Kamdhenu Limited, (Jogeswar Mohanty) Company Secretary M No. ACS23247 Encl: as above.
01-07-2020
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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, June, 2020 of the Company regarding performance of the Company for the Quarter and Year ended on 31st March, 2020. Please take the same on record. Thanking you, Yours faithfully, Thanking you, Yours faithfully, For Kamdhenu Limited, (Jogeswar Mohanty) Company Secretary M. No. ACS23247
30-06-2020
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