Compliance Certificate For The Period Ended 30 September, 2017
With reference to the captioned subject, please find enclosed herewith the Compliance Certificate duly signed by the compliance officer/Company Secreatry 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 30.09.2017.... Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 30.09.2017.
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 30.09.2017. Please take the same on your record. Thanking you, Yours faithfully, For Kamdhenu Limited, (Jogeswar Mohanty) Company Secretary Statement Of Investors Complaints Fir The Quarter Ended 30Th September, 2017
Dear Sir, With reference to the captioned subject, please find attached herewith the statement of Investor Complaints pending at the beginning of the quarter, received and disposed during the quarter, and remaining unresolved at the end of the quarter, for the quarter ended 30th September, 2017. Please take the same on record. Shareholding for the Period Ended September 30, 2017
Kamdhenu Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Kamdhenu to invest Rs 800 cr for doubling production capacity
Bullish on future prospects for the country's infrastructure sector, leading TMT bar maker Kamdhenu along with franchisees will invest Rs 800 crore to double the production capacity in the next five... Scrutinizer's Report
Dear sir, This is to inform you that the 23rd Annual General Meeting (AGM) of the Company was held on Friday, 29th September, 2017 at 1:00 P.M at Hotel Mapple Emerald, NH-8, Rajokari, New Delhi-110038. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the voting results, in the format as prescribed, of the aforesaid items are enclosed herewith as Annexure - II.... Outcome of AGM
Dear sir, This is to inform you that the 23rd Annual General Meeting (AGM) of the Company was held on Friday, 29th September, 2017 at 1:00 P.M at Hotel Mapple Emerald, NH-8, Rajokari, New Delhi-110038. Pursuant to Regulation 30, read with Part A of Schedule lll of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that all the items given in the Notice of Annual General Meeting dated... Asset light' Kamdhenu aims to sell 5 lakh tonnes of steel in 2nd quarter
Projects 20% sales growth under franchisee model Financial Result For The Quarter Ended 30 June, 2017
Dear Sir/Madam, 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 ended 30th June, 2017, duly approved by the Board of Directors of the Company, at its meeting held on Thursday, the 14th day of September, 2017. The meeting... Fixes Book Closure for Dividend & AGM (Revised)
Kamdhenu Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2017 to September 29, 2017 (both days inclusive)(Revised) for the purpose of Payment of Dividend & 23rd Annual General Meeting (AGM) of the Company to be held on September 29, 2017.