Kamdhenu Ltd - 532741 - Board Meeting Intimation for 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.
Kamdhenu Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/01/2019 ,inter alia, to consider and approve 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