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Bigul

Announcement under Regulation 30 (LODR)-Restructuring

 1. The Board in-principally decided to hive-off the Paint Division of the Company into a separate company (Resulting Company) through a Scheme of Arrangement on mirror shareholding basis (i.e., the percentage shareholding of each of the shareholders of the Demerged Company would remain the same in the Resulting Company). The Paint Division of the Company comprises with the paint manufacturing facilities and all other assets and liabilities...
13-11-2018
Bigul

Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Board of Directors of the Company, at its meeting held on Tuesday, the 13th day of November, 2018 has transacted following businesses including others. The meeting of the Board of Directors of the Company commenced at 11:00 A.M. and concluded at 1:45 P.M. The Board also approved for shifting of the registered office of the Company from the NCT of Delhi to the State of Rajasthan.
13-11-2018
Bigul

Financial Result For The Half Year And Quarter Ended On 30.09.2018

 Board of Directors of the Company, at its meeting held on Tuesday, the 13th day of November, 2018 has transacted following businesses including others. The meeting of the Board of Directors of the Company commenced at 11:00 A.M. and concluded at 1:45 P.M. 1. The Board in-principally decided to hive-off the Paint Division of the Company into a separate company (Resulting Company) through a Scheme of Arrangement on mirror shareholding basis (i.e.,...
13-11-2018
Bigul

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 Thursday, 15th November, 2018 at 12:00 Noon IST onwards with analyst and investors to discuss the financial performance for the Half Year and Quarter ended on 30th September, 2018....
06-11-2018
Bigul

Announcement under Regulation 30 (LODR)-Meeting Updates

 Sir/Madam, In continuation with the Board Meeting Notice dated October 30, 2018, this is to intimate that the Board of Directors of the Company, in the Board Meeting scheduled to be held on November 13, 2018 shall, inter-alia, also discuss the restructuring plan in the company. You are requested to kindly take the same on record....
05-11-2018
Bigul

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 Tuesday, 13th November, 2018, inter alia, to consider and approve the Un-audited Financial Results of the Company for the half year and quarter ended on 30th September, 2018....
31-10-2018
Bigul

Board Meeting Intimation for To Consider And Approve The Un-Audited Financial Results Of The Company For The Half Year And Quarter Ended On 30Th September, 2018.

 KAMDHENU LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,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 Tuesday, 13th November, 2018, inter alia, to consider and approve...
31-10-2018
Bigul

Half Yearly Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Period Ended 30Th September, 2018.

 With reference to the captioned subject, please find enclosed herewith the Compliance Certificate duly signed by the compliance officer/Company Secretary of the Company and the Authorised Signatory of the Share Transfer Agent M/s Karvy Computershare Private Limited pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half Year ended 30th September, 2018....
26-10-2018
Bigul

Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 30Th September, 2018.

 With reference to the captioned subject, please find enclosed herewith the Certificate from Practicing Company Secretary pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half Year ended 30th September, 2018. Please take the same on your record. Thanking you, Yours faithfully, For Kamdhenu Limited, (Jogeswar Mohanty) Company Secretary M. No. ACS23247
26-10-2018
Bigul

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Subject: Intimation of Schedule of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 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/Analysts(Participants), the details of which are below....
22-10-2018
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