Board Meeting-Outcome of Board Meeting
Following matters were discussed and approved in the meeting: 1. Audited Financial Statement including Statement of Profit & Loss for the year ended 31st March, 2018, Balance Sheet as at 31st March, 2018 and Cash Flow Statement together with significant accounting policies and Notes on Accounts along with the Auditors' Report. 2. Audited Financial Results for the quarter and year ended 31st March, 2018 to be submitted to the Stock Exchanges... Announcement under Regulation 30 (LODR)-Dividend Updates
Recommendation of dividend for the financial year 2017-18 at the rate of Re.1/- per equity share of Rs.10/- each. The dividend will be paid within a period of 30 days from the date of declaration and approval by the shareholders at the ensuing Annual General Meeting to those shareholders whose name is appearing in the Register of Members/Beneficial ownership as on the Record Date. Results - Financial Results For March 31, 2018
Pleae find enclosed: a) The Audited Financial Results of Kamdhenu Limited (the Company) for the quarter and financial year ended 31st March, 2018, duly approved by the Board of Directors of the Company at its meeting held on 28th May, 2018 on the recommendation of the Audit Committee. (Annex-1) b) Auditors' Report dated 28th May, 2018 issued by the Statutory Auditors of the Company, on the aforesaid financial results of the Company,... Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
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 Wednesday, 30th May, 2018 at 12:00 Noon onwards with analyst and investors to discuss the financial performance for the Financial Year ended on 31st March, 2018.... Board to consider Dividend
Kamdhenu Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on May 28, 2018, inter alia, to consider and approve the audited Financial Results for the quarter/year ended March 31, 2018 andrecommendation of dividend, if any, for Financial year 2017-18.Further pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's "Code of Conduct to Regulate, Monitor and Report,... Board Meeting-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 Monday, the 28th May, 2018, inter alia, to consider and approve the audited Financial Results for the quarter/year ended 31st March, 2018 and recommendation of dividend, if any, for Financial year 2017-18, at the Corporate office of the Company.... Board Meeting On May 28, 2018
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 Monday, the 28th May, 2018, inter alia, to consider and approve the audited Financial Results for the quarter/year ended 31st March, 2018 and recommendation of dividend, if any, for Financial year 2017-18, at the Corporate office of the Company.... 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 attending the meeting with Investors/Analysts at its plants/offices on Wednesday, the 16th day of May, 2018. Also, the Investor Presentation - February 2018 which will be shared with Investors and Analysts during the meetings, has already been... Compliance Certificate For The Period Ended 31St March, 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 31st March, 2018....