Disclosure Of Voting Results Under Regulation 44(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
Dear Sir, With reference to the captioned subject, please find enclosed herewith the voting results of Postal Ballot result of which declared on 8th June, 2017 at 5:00 P.M. This is for your information and record please. Result of Postal Ballot
Kamdhenu Ltd has submitted to BSE a Copy of the Result of Postal Ballot. Proceedings Of The Postal Ballot Process Dated 8Th June, 2017 Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir, With reference to captioned subject, please find enclosed herewith the Proceedings of the Postal Ballot process dated 8th June, 2017 along with the scrutinizers Report dated 7th June, 2017. We request you to kindly take the above information on record. Thanking you Yours faithfully Kamdhenu Limited, (Jogeswar Mohanty) Company Secretary M No. ACS23247 Fixes Book Closure for Dividend & AGM
Kamdhenu Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2017 to September 26, 2017 (both days inclusive) for the purpose of Payment of Dividend & 23rd Annual General Meeting (AGM) of the Company to be held on September 26, 2017. Outcome of Board Meeting
Re : Appointment of Statutory Auditors The Audit Committee and the Board of Directors in their meetings held on 30th May, 2017, recommended the appointment of M/s B S D & Co, Chartered Accountants (Firm Regn No. 000312S) as Statutory Auditors, for a term of five years, from the conclusion of the 23rd Annual General Meeting upto the conclusion of 28th Annual General Meeting, subject to the approval of the Shareholders at every Annual... Outcome of Board Meeting
This is to inform you that Meeting of the Board of Directors of the Company was held on Tuesday, 30th May, 2017 at 3:00 P.M. at the Corporate office of the Company at 2nd Floor, Tower A, Building No.9, DLF Cyber City, Phase-III, Gurgaon, Haryana-122002 at 3:00 P.M. and was concluded at 5:45 P.M. 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 30, 2017, inter alia, to consider and approve the audited Financial Results for the quarter/ year ended March 31, 2017 and recommendation of dividend, if any, for Financial year 2016-17.Further pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's "Code of Conduct to Regulate, Monitor and Report,... Closure of Trading Window
Sir/Madam, 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 re-scheduled to be held on Tuesday, the 30th May, 2017, inter alia, to consider and approve the audited Financial Results for the quarter/ year ended 31st March, 2017 and recommendation of dividend, if any, for Financial year 2016-17 at Corporate office... Board Meeting On May 30, 2017
Sir/Madam, 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 re-scheduled to be held on Tuesday, the 30th May, 2017, inter alia, to consider and approve the audited Financial Results for the quarter/ year ended 31st March, 2017 and recommendation of dividend, if any, for Financial year 2016-17 at Corporate office...