Kamdhenu Ltd - 532741 - Submission Of Un-Audited Financial Results For The Quarter And Nine Months Period Ended On 31St December, 2023 Along With The Limited Review Report Of The Statutory Auditors Of The Company.
Submission of Un-audited Financial Results for the Quarter and nine months ended on 31st December, 2023 along with Limited Review Report. Kamdhenu Ltd - 532741 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Monday, 29Th January, 2024.
Submission of Un-audited Financial Results for the quarter and nine months period ended on 31st December, 2023 along with the Limited Review Report of the Statutory Auditors of the Company. Kamdhenu Ltd - 532741 - Board Meeting Intimation for Board Meeting Scheduled On 29Th January, 2024 For Consideration And Approval Of Un-Audited Financial Results For The Quarter And Nine Months Ended On 31St December, 2023.
Kamdhenu Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 ,inter alia, to consider and approve A meeting of the Board of Directors of Kamdhenu Limited ('the Company') is scheduled to be held on Monday, 29th January, 2024, inter-alia, to consider and approve, the Un-audited Financial Results of the Company for the 3rd quarter and nine months ended on 31st December, 2023. Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copies of Newspaper advertisements published in all editions of Financial Express (English) and Delhi NCR edition of Jansatta (Hindi) on Thursday, 18th January, 2024. Kamdhenu Ltd - 532741 - Notice Of The 01/2023-24 Extra-Ordinary General Meeting Scheduled On Thursday, 8Th February, 2024 At 11:00 AM (IST) Through VC/OAVM.
Notice of the 01/2023-24 Extra-Ordinary General Meeting scheduled on Thursday, 8th February, 2024 at 11: AM (IST) through VC/OAVM. Kamdhenu Ltd - 532741 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st December, 2023. Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Preferential Issue
Approved raising of funds by issuance of warrants convertible into equity shares to the person belonging to non-promoter category. Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Shri Vivek Jindal as an Independent Director in the category of Independent Director of the Company. Kamdhenu Ltd - 532741 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 13Th January, 2024.
Outcome of the Board Meeting held on 13th January, 2024. Kamdhenu Ltd - 532741 - Board Meeting Intimation for Board Meeting Intimation For Fund Raising Through Issue Of Equity Shares/Convertible Warrants And/Or Any Other Instruments Through Preferential Issue On A Private Placement Basis.
Kamdhenu Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2024 ,inter alia, to consider and approve We wish to inform you that, a meeting of the Board of Directors of Kamdhenu Limited ('the Company') is scheduled to be held on Saturday, 13th January, 2024, to consider and approve the proposal for fund raising by way of Issue of Equity Shares/Convertible Warrants and/or any other instruments through Preferential Issue on a Private Placement basis, subject to such regulatory or statutory approvals as may be required including the approval of the Shareholders of the Company.