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. Closure of Trading Window
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 4th September, 2017 till 15th September, 2017 (both days inclusive). You are requested to kindly take the same on your record.... Board Meeting Of The Company Is Schedule For 14 September, 2017.
In pursuance of Clause 29 of SEBI (Listing Obligation 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, the 14th September, 2017, inter alia, to consider and approve the un-audited Financial Results for the quarter ended 30th June, 2017 at the Corporate office of the Company.... Fixes Book Closure For From 23Rd September, 2017 To 29Th September, 2017( Both Days Inclusive.
With reference to the captioned subject, we would like to inform you that due to unavailability of proper venue for the forthcoming Annual General Meeting and other administrative issues, the 23rd Annual General Meeting which was earlier scheduled to be held on 26th September, 2017 is now rescheduled to be held on 29th September, 2017. Accordingly, the Register of Members & Share Transfer Books of the Company which was scheduled to be closed... Updates
Pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/FAC/62/2016 dated 5th July, 2016, we will submit the approved unaudited financial results for 1st quarter ended 30th June, 2017 alongwith Limited Review Report of Statutory Auditors thereon on or before 14th September, 2017 instead of on or before 14th August, 2017, Since this is the first year of applicability of Ind... Statement Of Investor Complaints For The Quarter Ended 30 June, 2017.
With reference to the captioned subject, please find enclosed herewith the statement of Investor Complaints pending at the beginning of the quarter, received and disposed during the quarter, and remaining unresolved during the quarter, for the quarter ended 30th June, 2017. Regulation 13 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015... Shareholding for the Period Ended June 30, 2017
Kamdhenu Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Kamdhenu to ramp up production
Kamdhenu Ltd, a home building materials company, is planning to ramp up its production capacity in Karnataka to 1.5 lakh tonnes per annum by 2018. The company launched its high-end interlock steel... Intimation Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Regarding Allotment Of 30,00,000 (Thirty Lakhs Only) Number Of Convertible Warrants Into Equity Shares On A Preferential/Private Placement Basis.
Shareholders of Kamdhenu Limited (Company) had passed a Special Resolution through Postal Ballot Process dated 5th June, 2017 to approve the allotment of 30,00,000 (Thirty Lakhs Only) number of Convertible Warrants into equal number of equity shares on a preferential/private placement basis to following allottees. (details in attached letter)... 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 at the Postal Ballot of the Company held on June 08, 2017, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.