Updates
Kamdhenu Ispat Ltd has informed BSE that as a part of its diversification plan, the Company is shortly venturing into the Roofing Sheets business through franchisee business model.17-07-2012
17-07-2012
Change in Directorate
Kamdhenu Ispat Ltd has informed BSE that the vacancy caused by the Resignation of Mr. Parvesh Kumar Goel, an Independent Director, from the Board of Directors of the Company has been filled by the Board in their meeting held on May 30, 2012.Mr. Ramesh Chand Surana has been appointed as an Independent Director by the Board of Directors in their meeting held on May 30, 2012.31-05-2012
Board recommends Dividend
Kamdhenu Ispat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, has recommended a Dividend of Re. 0.50 per equity share having face value of Rs. 10/- for the financial year 2011-12 subject to the approval of Shareholders.30-05-2012
Financial Results for March 31, 2012
Kamdhenu Ispat Ltd has informed BSE about the Financial Results for the period ended March 31, 2012.30-05-2012
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
kamdhenu Paint Industries Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 201123-04-2012
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Kamdhenu Ispat Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199223-04-2012
Allotment of Equity Shares on Conversion of equal number of Warrants issued on Preferential Basis
Kamdhenu Ispat Ltd has informed BSE that subsequent to the receipt of In-principle approvals from the Stock Exchanges, the Allotment Committee, duly authorised by the Board of Directors and Members of the Company, issued 28,00,000 number of Equity Shares on April 19, 2012 pursuant to the conversion of equal number of Warrants issued on December 29, 2011 on preferential basis in compliance with all the provisions of Chapter VII of Securities and Exchange...21-04-2012
Financial Results & Limited Review for Dec 31, 2011
Kamdhenu Ispat Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2011.13-02-2012
Allotment of Equity Shares and Warrants on Preferential Basis
Kamdhenu Ispat Ltd has informed BSE that the Allotment Committee, duly authorised by the Board of Directors and Members of the Company, has allotted 15,88,934 number of Equity Shares and 28,00,000 Warrants, on preferential basis, to the persons in its meeting held on December 29, 2011 subject to the terms and conditions.02-01-2012
Results of Postal Ballot
Kamdhenu Ispat Ltd has informed BSE that the members of the Company by way of Postal Ballot have passed the following Special Resolutions:1. Special Resolution for the consent of the members for issue, offer or allot on preferential basis to promoters / persons acting in concert/companies belong to the promoter group as mentioned below, up to maximum of 1588934 equity shares (fifteen lacs eighty eight thousand nine hundred thirty four only),...12-12-2011