Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Harish Kumar Agarwal has submitted the disclosure under Regulation 13(4) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:26-11-2011
26-11-2011
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Kamdhenu Ispat Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:26-11-2011
Outcome of Board Meeting
Kamdhenu Ispat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 07, 2011, inter alia, has decided to issue and allot not more than 1588934 equity shares of the Company to the promoters / persons acting in concert / companies belong to the promoter group, subject to approval of the members of the Company and other necessary statutory approvals, for the further expansion plans of the Company....08-11-2011
Financial Results for Sep 30, 2011
Kamdhenu Ispat Ltd has informed BSE about the Financial Results for the period ended September 30, 2011.08-11-2011
Outcome of AGM
Kamdhenu Ispat Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on September 29, 2011 inter alia, have approved the following:1. Adoption of Balance sheet as at March 31, 2011 and the Profit and loss account for the year ended on that date and the report of Directors and Auditors thereon....03-10-2011
Fixes Book Closure for AGM
Kamdhenu Ispat Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2011 to September 29, 2011 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2011.08-09-2011
Resignation of Director
Kamdhenu Ispat Ltd has informed BSE that Mr. Parvesh Kumar Goel has resigned from the position of Independent Director of the Company with effect from August 12, 2011.12-08-2011
Financial Results for Jun 30, 2011
Kamdhenu Ispat Ltd has informed BSE about the Financial Results for the Period ended June 30, 2011.11-08-2011
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Kamdhenu Ispat Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:20-07-2011
Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Sunil Kumar Agarwal has submitted the disclosure under Regulation 13(4) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE15-07-2011