Credit Rating
Dear Sir/Madam, With reference to the captioned subject, this is to inform you that credit rating of the Company has been reaffirmed as CRISIL BBB+ and CRISIL A2 and outlook is revised from Negative to Stable by the credit rating agency CRISIL. Please take the same on your record. Thanking you, Yours faithfully, For Kamdhenu Limited, (Jogeswar Mohanty) Company Secretary PCS Certificate For The Period Ended March 31, 2017.
Dear Sir/Madam, 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 31.03.2017. Please take the same on your record. Thanking you, Yours faithfully, For Kamdhenu Limited, (Jogeswar Mohanty) Company Secretary M No. ACS23247 Compliance Certificate For The Period Ended March 31, 2017.
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 31.03.2017. Please take the same on your record.... Statement Of Investor Complaints For The Quarter Ended 31 March, 2017
Dear Sir, 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 31.03.2017. Format for Investor Grievance Regulation 13 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Company Name: Kamdhenu Limited Security... Outcome of Board Meeting
This is to inform you that Meeting of the Board of Directors of the Company was held on 20th day of April, 2017 at 4:00 P.M. at the Corporate Office of the Company at 2nd Floor, Tower-A, Building No.9, DLF Cyber City, Phase-III, Gurgaon-122002, Haryana and was concluded at 5:15 P.M. Following matters were approved in the meeting: 1.Issue and allotment of upto 30,00,000 warrants convertible into equity shares of Rs.10/- each to the promoters... Shareholding for the Period Ended March 31, 2017
Kamdhenu Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here Kamdhenu introduces high quality interlock steel
Adding a new dimension to infrastructure development, Kamdhenu Ltd has introduced high quality interlock steel in the market. Kamdhenu NXT interlock steel was developed by the company's in house... Closure of Trading Window
In pursuance of Clause 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 20th April, 2017 interalia to: (i)issue and allot the warrants convertible into equity shares on preferential /private placement basis. (ii)approve Employee Stock Option Scheme for the employees of the Company. Further, pursuant... Board Meeting On 20 April, 2017.
In pursuance of Clause 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 20th April, 2017 interalia to: (i)issue and allot the warrants convertible into equity shares on preferential /private placement basis. (ii)approve Employee Stock Option Scheme for the employees of the Company. Further, pursuant... Standalone Financial Results, Limited Review Report for December 31, 2016
Kamdhenu Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 2016