Kamdhenu Ltd - 532741 - Shareholding for the Period Ended December 31, 2018
Kamdhenu Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here18-01-2019
18-01-2019
Kamdhenu Ltd - 532741 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 0532 Name of the Signatory :- Jogeswar MohantyDesignation :- Company Secretary and Compliance Officer18-01-2019
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 Monday, 28th January, 2019 at 12:00 Noon IST onwards with analyst and investors to discuss the financial performance of the Company for the Quarter and Nine Months ended on 31st December, 2018. 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. ACS2324717-01-2019
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, 24th January, 2019, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and nine month ended on 31st December, 2018. 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 16th January, 2019 to 25th January, 2019 (both days inclusive). You are requested to kindly take the same on your record. Thanking you, Yours faithfully, For Kamdhenu Limited, (Jogeswar Mohanty) Company Secretary M. No. ACS2324715-01-2019
Kamdhenu Ltd - 532741 - Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results Of The Company For The Quarter And Nine Month Ended On 31St December, 2018.
Kamdhenu Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2019 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and nine month ended on 31st December, 2018.15-01-2019
Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Allotment
Dear Sir/Madam, Company had allotted 30,00,000 (Thirty Lakhs Only) number of Warrants Convertible into equal number of equity shares on a preferential/private placement basis on 6th July, 2017. Out of above, 10,00,000 (Ten Lakhs Only) warrants has been converted into equal number of equity shares and allotted in the board meeting on 12.04.2018. Now 20,00,000 (Twenty Lakhs Only) warrants has been converted and equal number of equity shares has been allotted to following allottees in the board meeting held today, 05.01.2018, at 11:00 Hrs and concluded at 12:15 Hrs. List Attached. This is for your information and record please. Thanking you Yours faithfully Kamdhenu Limited, (Jogeswar Mohanty) Company Secretary M No. ACS2324705-01-2019
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 here28-12-2018
Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Meeting Updates
Sub: Outcome of postal ballot result dated 27th December, 2018 as per postal ballot notice dated 13th November, 2018. Dear Sir, With reference to the captioned subject, we inform that following special resolution have been passed by the shareholders on 25th December, 2018 through postal ballot/E-voting process: 1. Shifting of registered office of the company from NCT of Delhi to state of Rajasthan. This is for your information and record please. Thanking you, Yours faithfully, For Kamdhenu Limited (Jogeswar Mohanty) Company Secretary M. No. A2324727-12-2018
Kamdhenu Ltd - 532741 - Outcome Of Postal Ballot Result Dated 27Th December, 2018 As Per Postal Ballot Notice Dated 13Th November, 2018.
Dear Sir, With reference to the captioned subject, please find enclosed herewith the proceedings of Postal Ballot dated 27th December, 2018 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. A2324727-12-2018
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 Saturday, the 5th January, 2019, at the Corporate office of the Company, inter alia, to consider and approve the issue and allotment of 20,00,000 (Twenty Lakhs Only)equity shares of the company to holders of Convertible Warrants issued on 6th July, 2017 on preferential basis. Consequently 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 26th December, 2018 to 8th January, 2019 (both days inclusive). You are requested to kindly take the same on your record. Thanking you, Yours faithfully, Kamdhenu Limited, (Jogeswar Mohanty) Company Secretary M No. ACS2324725-12-2018