Kamdhenu Ltd - 532741 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kamdhenu Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Meeting Updates
Sub: Proceedings of Postal Ballot dated 20th March, 2020 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, With reference to the captioned subject, please find enclosed herewith the proceedings of Postal Ballot dated 20th March, 2020 along with the Scrutinizers Report. This is for your information and record please. Thanking you, Yours faithfully, For Kamdhenu Limited, (Jogeswar Mohanty) Company Secretary M. No. ACS23247 Kamdhenu Ltd - 532741 - Outcome Of Postal Ballot
Sub: Proceedings of Postal Ballot dated 20th March, 2020 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, With reference to the captioned subject, please find enclosed herewith the proceedings of Postal Ballot dated 20th March, 2020 along with the Scrutinizers Report. This is for your information and record please. Thanking you, Yours faithfully, For Kamdhenu Limited, (Jogeswar Mohanty) Company Secretary M. No. ACS23247 Kamdhenu Ltd - 532741 - Intimation Of Postal Ballot Notice
Sir/Madam, In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Postal Ballot Notice dispatched to the members of the Company for their approval on the resolutions contained therein. The e-voting starts on 18th February, 2020 and ends on 18th March, 2020. Further, please be informed that the notice of postal ballot with postal ballot form is also uploaded on the website of the company i.e. www.kamdhenulimited.com and website of the RTA Kfin Technologies Private Limited i.e. www.evoting.karvy.com. Please take the same on record. Thanking you, Yours faithfully, For Kamdhenu Limited, (Jogeswar Mohanty) Company Secretary M. No. ACS23247 Kamdhenu Ltd - 532741 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Sir/Madam, In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Postal Ballot Notice dispatched to the members of the Company for their approval on the resolutions contained therein. The e-voting starts on 18th February, 2020 and ends on 18th March, 2020. Further, please be informed that the notice of postal ballot with postal ballot form is also uploaded on the website of the company i.e. www.kamdhenulimited.com and website of the RTA Kfin Technologies Private Limited i.e. www.evoting.karvy.com. Please take the same on record. Thanking you, Yours faithfully, For Kamdhenu Limited, (Jogeswar Mohanty) Company Secretary M. No. ACS23247 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, January, 2020 of the Company regarding performance of the Company for the Quarter and Nine Months ended on 31st December, 2019. Please take the same on record. Thanking you, Yours faithfully, For Kamdhenu Limited, (Jogeswar Mohanty) Company Secretary M. No. ACS23247 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 nine months ended on 31st December, 2019. Please take the same on record. Thanking you, Yours faithfully, For Kamdhenu Limited, (Jogeswar Mohanty) Company Secretary M. No. ACS23247 Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
We would like to inform that the Board of Directors of Kamdhenu Limited in its meeting held on 31 January, 2020 has considered and approved, after recommendation of the Audit Committee of the Company, the draft Scheme of Arrangement between Kamdhenu Concast Ltd, Kamdhenu Overseas Ltd, Kamdhenu Paint Industries Ltd, Kamdhenu Infradevelopers Ltd, Kamdhenu Nutrients Pvt Ltd, Kay2 Steel Ltd, Tiptop Promoters Pvt Ltd, Kamdhenu Ltd, Kamdhenu Ventures Ltd and Kamdhenu Colour and Coatings Ltd. The proposed Scheme of Arrangement is subject to further approval of the stock exchange, SEBI, NCLT, shareholders and other competent authorities. In terms of regulation 30 of the SEBI (LODR) Regulations, 2015 and circular issued ther??under, we are furnishing the details as attached. Kamdhenu Ltd - 532741 - Financial Results For The Quarter And Nine Months Ended On 31.12.2019
Following matters were, inter alia, discussed and approved by the Board: 1. Quarterly Results for the Quarter ended 31.12.2019 2. Shifting of the registered office of the Company from the state of Rajasthan to the state of Haryana. 3. Amendment in Kamdhenu Employee Stock Option Scheme-2017. 4.Designating Mr. Satish Kumar Agarwal as Chairman & Managing Director of the Companyand continuation of his re-appointmenteven after attaining the age of 70 yearsfor a period of 3 years with effect from 1st April, 2020 upto 31st March, 2023. 4. Acquisition of 100% shareholding stake at face value in Kamdhenu Ventures Limited. 5.Approval of Scheme of Arrangement 6.Approval of Postal Ballot Notice to take shareholders' approval. For details please refer attachment. You are requested to kindly take the same on your record. Thanking you, Yours faithfully, For Kamdhenu Limited, (JogeswarMohanty) Company Secretary& Compliance Officer M. No. ACS23247 Kamdhenu Ltd - 532741 - Results: Financial Results For The Quarter And Nine Months Ended On 31.12.2019
Following matters were, inter alia, discussed and approved by the Board: 1. Quarterly Results for the Quarter ended 31.12.2019 2. Shifting of the registered office of the Company from the state of Rajasthan to the state of Haryana. 3. Amendment in Kamdhenu Employee Stock Option Scheme-2017. 4.Designating Mr. Satish Kumar Agarwal as Chairman & Managing Director of the Companyand continuation of his re-appointmenteven after attaining the age of 70 yearsfor a period of 3 years with effect from 1st April, 2020 upto 31st March, 2023. 4. Acquisition of 100% shareholding stake at face value in Kamdhenu Ventures Limited. 5.Approval of Scheme of Arrangement 6.Approval of Postal Ballot Notice to take shareholders' approval. For details please refer attachment. You are requested to kindly take the same on your record. Thanking you, Yours faithfully, For Kamdhenu Limited, (JogeswarMohanty) Company Secretary& Compliance Officer M. No. ACS23247