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Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Subject: Intimation of Conference Call on 3rd February, 2020. 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 Monady, 3rd February, 2020, at 04:00 PM onwards with analyst and investors to discuss the financial performance of the Company for the Quarter and Nine months ended on 31st December, 2019. The conference call invite is enclosed herewith for your kind reference and records. Thanking you, Yours faithfully, For Kamdhenu Limited, (Jogeswar Mohanty) Company Secretary M. No. ACS23247
28-01-2020
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Kamdhenu Ltd - 532741 - Closure of Trading Window

 Sir/Madam, In pursuance of Clause 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held at 03:00 PM on Friday, the 31stday of January, 2020 at the Corporate office of the Company, inter alia, to consider and approve: 1. The un-audited Financial Results for the quarter ended 31st December, 2019. 2. The Scheme of arrangement of Kamdhenu Limited. 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 upto2nd February, 2020, including that day. You are requested to kindly take the same on your record. Thanking you, Yours faithfully, Kamdhenu Limited, (Jogeswar Mohanty) Company Secretary M. No. ACS23247
23-01-2020
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Kamdhenu Ltd - 532741 - Board Meeting Intimation for To Consider And Approve: 1. The Un-Audited Financial Results For The Quarter Ended 31St December, 2019. 2. The Scheme Of Arrangement Of Kamdhenu Limited.

 Kamdhenu Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2020 ,inter alia, to consider and approve Sir/Madam, In pursuance of Clause 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held at 03:00 PM on Friday, the 31stday of January, 2020 at the Corporate office of the Company, inter alia, to consider and approve: 1. The un-audited Financial Results for the quarter ended 31st December, 2019. 2. The Scheme of arrangement of Kamdhenu Limited. 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 upto2nd February, 2020, including that day. You are requested to kindly take the same on your record. Thanking you, Yours faithfully, Kamdhenu Limited, (Jogeswar Mohanty) Company Secretary M. No. ACS23247
23-01-2020
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Kamdhenu Ltd - 532741 - Shareholding for the Period Ended December 31, 2019

 Kamdhenu Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
20-01-2020
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Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Sir/Madam, Please be informed that Kamdhenu Limited is launching Power Alloy Steel 10000 (PAS10000) today, 20th January, 2020. Power Alloy Steel 10000 (PAS10000) presented with the qualities of metal alloy in the Indian market and is capable of giving unmatched strength and safety to the construction. Its unique design gives 360 degree locking with the concrete, which gives strength of upto 10000 PSI with the concrete. Further, the Press release for the same is enclosed herewith for your ready reference. You are requested to kindly take the same on your record. Thanking you, Yours faithfully, Kamdhenu Limited, (Jogeswar Mohanty) Company Secretary M. No. ACS23247
20-01-2020
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Kamdhenu Ltd - 532741 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 0000 Name of the Signatory :- Jogeswar MohantyDesignation :- Company Secretary and Compliance Officer
20-01-2020
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Kamdhenu Ltd - 532741 - Disclosure Under Regulation 30(6) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 In compliance with Reg.30(6), this is hereby informed that Company has opted Sabka Vishwas(Legacy Dispute Resolution) Scheme, 2019 issued by the CBIC, Ministry of Finance, GoI. By virtue of this scheme, all excise & service tax disputes pending as on 30.06.2019 wherein tax amount is exceeding Rs.50 lakh may be settled by making 50% payment of the tax amount and allows the tax payer waiver for the remaining 50% of tax amount, waiver of interest, penalties and prosecution etc. The Company has very old pending excise & service tax matters pertaining to the period from 2004 to 2012 under various stages of dispute totaling to ~ Rs.49 crores. In order to clear the old disputes and litigation, the Company has decided to settle all these pending matters by opting for this Scheme. Accordingly, the Company is in the process of completing the payment of ~ Rs.24.50 Crores. The decision to settle the pending matter will save management bandwidth and also substantial litigation expenses in future.
09-01-2020
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Kamdhenu Ltd - 532741 - Submission Of Half Yearly Disclosure On Related Party Transactions For The Half Year Ended On 30Th September, 2019

 In compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, as amended from time to time, we are submitting herewith the disclosure on Related Party Transactions on consolidated basis, in accordance with application accounting standard for the half year ended on 30th September, 2019. Please take the same on record. Thanking you, Yours faithfully, For Kamdhenu Limited, (JogeswarMohanty) Company Secretary M. No. ACS23247
12-12-2019
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Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be meeting Investors/ Analysts and the details of the meeting are provided below: DATE OF MEETING PLACE 27th November, 2019 Mumbai This is to further inform that the copy of Investor Presentation - November 2019 has been uploaded on the website of the Company www.kamdhenulimited.com and is also available on the Stock Exchanges for your information and also for the information of your members and the public at large
26-11-2019
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Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 Sir/Madam, In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform to the exchanges that the that the Registered Office of the Company which was situated at L-311, Khasra No. 724, Street No. 7 Mahipalpur Extention, New Delhi - 110037, is shifted to the new address given below: Kamdhenu Limited, A-1112 & A-1114, RIICO Industrial Area Phase-III Bhiwadi , Alwar- 301019, Rajasthan The new CIN issued to the company pursuant to the shifting of Registered Office from the NCT of Delhi to the State of Rajasthan is L27101RJ1994PLC067034. The Certificate for approving the change of Registered Office has been issued by the Registrar of Companies, Jaipur, today, the 18th day of November, 2019. Please take the same on record. Thanking you, Yours faithfully, For Kamdhenu Limited, (Jogeswar Mohanty) Company Secretary M. No. ACS23247
18-11-2019
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