Kamdhenu Ltd - 532741 - SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144
This is with reference to the SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 and BSE Carcular No, LIST/COMP/05/2019-20 dated April 11, 2019, we hereby confirm that the Company does not fulfill any of the criteria of "Large Entities" as specified at Para 2.2 of the said SEBI Circular. Kamdhenu Ltd - 532741 - Compliance Certificate For The Period Ended 31.03.2019
Compliance Certificate for the period ended 31.03.2019 Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
Sir/Madam, In compliance with Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is hereby informed to the Stock Exchanges that on midnight of Saturday and Sunday i.e 27th and 28th April, 2019, fire broke out in the paints factory of the Company at Chopanki, Alwar, Rajasthan due to which properties of the Company has been damaged substantially and manufacturing of the plant has been disrupted. The Company has proper insurance coverage for the assets in the premises of the said factory. Further it is informed that there has been no human casualty in said fire incident. You are requested to kindly take the same on your record. Thanking you, Yours faithfully, For Kamdhenu Limited, (Jogeswar Mohanty) Company Secretary M. No. ACS23247 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 Friday, 3rd May, 2019, at 12:30 P.M. IST onwards with analyst and investors to discuss the financial performance of the Company for the Quarter and Year ended on 31st March, 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 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 on Thursday, the 2nd day of May, 2019 at the Corporate office of the Company, inter alia, 1. To consider and approve the audited Financial Results for the quarter/year ended 31st March, 2019. 2. To recommend dividend, if any, for Financial year 2018-19. 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 from 3rd April, 2019 to 2nd May, 2019 (both days inclusive). You are requested to kindly take the same on your record. Thanking you, Kamdhenu Ltd - 532741 - Board Meeting Intimation for 1.To Consider And Approve The Audited Financial Results For The Quarter/Year Ended 31St March, 2019. 2.To Recommend Dividend, If Any, For Financial Year 2018-19. 3.To Issue And Allot Equity Shares Of The Company To Eligible Employees Under Kamdhenu Employee Stock Option Scheme, 2017.
Kamdhenu Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2019 ,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 on Thursday, the 2nd day of May, 2019 at the Corporate office of the Company, inter alia, 1. To consider and approve the audited Financial Results for the quarter/year ended 31st March, 2019. 2. To recommend dividend, if any, for Financial year 2018-19. 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 from 3rd April, 2019 to 2nd May, 2019 (both days inclusive). You are requested to kindly take the same on your record. Thanking you, Kamdhenu Ltd - 532741 - Shareholding for the Period Ended March 31, 2019
Kamdhenu Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Kamdhenu Ltd - 532741 - Statement Of Investor Complaints For The Quarter Ended March 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 2020 Name of the Signatory :- Jogeswar MohantyDesignation :- Company Secretary and Compliance Officer Kamdhenu Ltd - 532741 - Closure of Trading Window
Dear Sir(s), This is to inform you that in terms of 'Code of Conduct to Regulate, Monitor and Report, Trading by Insiders' of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in shares of the Company shall remain closed with immediate effect i.e. 3rd April, 2019 and will be opened 48 hours after declaration of the Audited Financial Results of the Company for the year ended 31st March, 2019. We request you to kindly take our aforesaid submission on record. Thanking you, Yours faithfully For Kamdhenu Limited, (Jogeswar Mohanty) Company Secretary M. No. ACS23247