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Kamdhenu Ltd - 532741 - Announcement Under Regulation 30 (LODR) - Updates Regarding Increase In Production Capacity.

 Dear Sir/Madam, We have installed all requisite machinery for increase of capacity of our own steel plant at Bhiwadi, Rajasthan from 72000 MT to 156000 MT per annum. We have completed commissioning of new plant and machinery and the enhanced production level will be achieved in due course as per stabilizing of entire machinery and new software. This is for your information and record, please. Thanking you, Yours faithfully, For Kamdhenu Limited, (Jogeswar Mohanty) Company Secretary M. No. ACS23247
02-04-2019
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Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Dear Sir/Madam, This is inform you that in terms of the SEBI (Prohibition of Insider Trading) Regulations 2015 the Board of Directors has adopted the following revised Codes by Resolution by Circulation dated 30th March, 2019 to be effective from 1st April, 2019, in supersession of the earlier Codes adopted by the Company: a) Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information; and b) Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons in securities of the Company. As required under the said Regulations, the Company hereby intimates the Stock Exchanges vide this letter dated 30th March, 2019 regarding adoption of the above codes. A copy of Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information is attached herewith for your records and shall also be placed on the Company''s website www.kamdhenulimited.com. Please take the same on your record.
30-03-2019
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Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Resignation of Director

 This is to inform that Mr. Radha Krishna Pandey (DIN: 00190017), Independent Director, has resigned from the post of Director of the Company with effect from 30th March, 2019 due to his pre-occupations. Please take the same on your record. Thanking you, Yours faithfully, For Kamdhenu Limited, (Jogeswar Mohanty) Company Secretary M. No. ACS23247
30-03-2019
Bigul

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 and Analysts on 7th March, 2019(Today), in Mumbai. This is to further inform that the copy of Investor Presentation - January 2019 has been uploaded on the website of the company www.kamdhenulimitedand is also available on the stock exchanges for your information and also for the information of your members and public at large. This information is submitted to you pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 Kindly note that changes may happen due to exigencies on the part of Host / Company. Please take the same on your record. Thanking you, Yours faithfully, For Kamdhenu Limited, (Jogeswar Mohanty) Company Secretary M. No. ACS23247
07-03-2019
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Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Dear Sir/Madam, 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 and Analysts on 25th February 2019 & 26th February 2019, in Mumbai. This is to further inform that the copy of Investor Presentation - January 2019 has been uploaded on the website of the company www.kamdhenulimitedand is also available on the stock exchanges for your information and also for the information of your members and public at large. This information is submitted to you pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. Kindly note that changes may happen due to exigencies on the part of Host/ Company. Please take the same on your record. Thanking you, Yours faithfully, For Kamdhenu Limited, Jogeswar Mohanty Company Secretary M.No. ACS23247
26-02-2019
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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, 2019 of the Company regarding performance of the Company for the Nine months and Quarter ended on 31st December, 2018. Please take the same on record.
25-01-2019
Bigul

Kamdhenu Ltd posts net of 5.46 cr

 Paint and coating manufacturer Kamdhenu Limited registered a net profit of 5.46 crore for the quarter ended December 31, 2018, against 4.12 crore d
24-01-2019
Bigul

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, 2018. Please take the same on record. Thanking you, Yours faithfully, For Kamdhenu Limited, (Jogeswar Mohanty) Company Secretary M. No. ACS23247
24-01-2019
Bigul

Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Outcome of Board Meeting.
24-01-2019
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Kamdhenu Ltd - 532741 - Result- Financial Result For The Quarter And Nine Month Ended 31.12.2018

 With reference to the captioned subject and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are enclosing herewith the Unaudited Financial Results of the Company for the Quarter and Nine month ended 31st December, 2018, duly approved by the Board of Directors of the Company, at its meeting held on Thursday, the 24th January, 2019. The meeting of the Board of Directors of the Company commenced at 11:00 A.M. and concluded at 01:45 P.M. These results have been prepared as per Ind-AS applicable on the Company. A copy of the Results along with Limited Review Report of the Auditors of the Company, as required under Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 is enclosed herewith as Annexure-1. You are requested to kindly take the same on your record. Thanking you,
24-01-2019
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