Kamdhenu Ltd - 532741 - Fixes Book Closure for Final Dividend & AGM
Kamdhenu Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2020 to September 28, 2020 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on September 28, 2020. Kamdhenu Ltd - 532741 - Board recommends Dividend
Kamdhenu Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2020, inter-alia, has considered and approved the following :- Recommendation of the final dividend for the financial year 2019-20 at the rate of Rs. 0.50/ per equity share (i.e. @5%) of Rs. 10/- each fully paid. The final dividend was recommended to be paid out of accumulated profits of previous years and will be paid within a period of 30 days from the date of declaration and approval by the shareholders at the ensuing Annual General Meeting. The dividend will be paid and / or dividend warrants will be dispatched on or before October 27, 2020, if approved and declared by the Shareholders at the ensuing Annual General Meeting. 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 and year ended on 31st March, 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 The Board Meeting Held Today On 29.06.2020And Announcements Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The''listing Regulations'').
Pursuant to the Regulation 33(3)(d) read with Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following: a) The Audited Standalone and Consolidated Financial Results of the Company b) Auditors' Report dated 29th June, 2020 c) Statement on Impact of Audit Qualifications / modified opinion on Auditors Report. Kamdhenu Ltd - 532741 - Outcome Of The Board Meeting Held Today On 29.06.2020And Announcements Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The''listing Regulations'').
please find enclosed herewith the following: a) The Audited Standalone and Consolidated Financial Results of the Company b) Auditors' Report dated 29th June, 2020 c) Statement on Impact of Audit Qualifications / modified opinion on Auditors Report. Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Sir/Madam, In compliance with Regulation 30{6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that Kamdhenu Limited is organizing a Conference Call on Wednesday, 1st July, 2020 at 4:30 PM IST onwards with analyst and investors to discuss the financial & operational performance for the Quarter and Financial Year ended on 31st March, 2020. The conference call invite is enclosed herewith for your kind reference and records. Kamdhenu Ltd - 532741 - Board Meeting Intimation for 1.To Consider And Approve The Audited Financial Results For The Quarter/Year Ended 31St March, 2020. 2.To Recommend Dividend 3.To Issue And Allot ESOP Shares
Kamdhenu Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Sir/Madam, In pursuance of Regulation 29 of SEBI (LODRs) 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 29th day of June, 2020 through Video Conferencing, inter alia, 1. To consider and approve the audited Financial Results for the quarter/year ended 31st March, 2020. 2. To recommend dividend, if any, for financial year 2019-20. 3. To Issue and Allot equity shares of the Company to eligible employees under Kamdhenu Employee Stock Option Scheme, 2017. 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 1st July, 2020 (day inclusive). You are requested to kindly take the same on your record. Thanking you, Yours faithfully, Kamdhenu Limited, (Jogeswar Mohanty) Company Secretary M. No. ACS 23247 Unlock 1.0: Kamdhenu Group resumes 60% operations across all plants
The company will review market conditions and accordingly look to further ramp up its production, Kamdhenu Group CMD Satish Kumar Agarwal said Kamdhenu Ltd - 532741 - Disclosure Of Material Impact Of COVID-19 Pandemic On The Company
In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular (SEBI/HO/CFD/CMD1/CIR/P/2020/84) dated 20 May, 2020, please find enclosed herewith the disclosure of material impact of COVID-19 pandemic on the Company. Please take the same on record.