Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 532741 | NSE Symbol : KAMDHENU | ISIN : INE390H01020 | Industry : Steel - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Apr-2025	07-May-2025	Accounts	Kamdhenu Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2025 inter alia to consider and approve Audited Financial results for the Quarter and year ended on 31st March 2025 and to consider and recommend Dividend if any for the Financial Year 2024-25. Board of Directors in their meeting held on today 07.05.2025 have considered and recommended a Dividend @25%(Re.0.25) per share having face value of Re.1 each. Subject to the approval of shareholders the Board has approved and recommended the appointment of M/s Chandrasekaran Associates, Company Secretaries for a term of Five year from FY 2025-26 to 2029-30. (As Per BSE Announcement dated on 07.05.2025)
19-Apr-2025	19-Apr-2025	Conversion	Allotment of 40,00,000 Equity Shares of Re.1/- each of the Company pursuant to conversion of warrants.
05-Feb-2025	12-Feb-2025	Quarterly Results	Kamdhenu Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the un-audited Financial Results of the Company along with Limited Review Report of the Statutory Auditors for the 3rd quarter and nine months ended on 31st December 2024. Outcome for the Board Meeting Held on Wednesday, 12th February, 2025. (As Per BSE Announcement Dated on: 12/02/2025)
04-Nov-2024	11-Nov-2024	Stock Split	Kamdhenu Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve - the un-audited Financial Results of the Company for the 2nd quarter and half-year ended on 30th September 2024; - the proposal for sub-division/split of existing Equity Shares of the Company having face value of Rs. 10 each in such a manner as may be determined by the Board of Directors subject to the approval of shareholders of the Company and such regulatory/ statutory approvals as may be required in this regards. Outcome of the Board Meeting held on Monday, 11th November, 2024. (As per BSE Announcement Dated on 11/11/2024)
31-Jul-2024	09-Aug-2024	Quarterly Results	Kamdhenu Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Intimation of Board Meeting Scheduled to be held on 9th August 2024. Submission of Financial Results for the Quarter ended 30.06.2024. Outcome of Board Meeting held on 9th August, 2024. (As per BSE Announcement Dated on 09/08/2024)
25-Apr-2024	06-May-2024	Final Dividend	Kamdhenu Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 inter alia to consider and approve The Audited Financial Results of the Company along with Auditors Report thereon for the quarter and financial year ended on 31st March 2024 and To consider and recommend dividend if any for the financial year ended on 31st March 2024. Board recommended a final dividend of Rs. 2 per equity share for the financial year 2023-24. Appointment of Secretarial Auditors of the Company for the Financial Year 2024-25. (As Per BSE Announcement Dated on 06.05.2024)
22-Feb-2024	22-Feb-2024	Preferential Issue	Allotment of 27,50,000 warrants convertible into Equity shares of the company to Non-Promoter Allottees.
19-Jan-2024	29-Jan-2024	Quarterly Results	Kamdhenu Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve A meeting of the Board of Directors of Kamdhenu Limited (the Company) is scheduled to be held on Monday 29th January 2024 inter-alia to consider and approve the Un-audited Financial Results of the Company for the 3rd quarter and nine months ended on 31st December 2023. Submission of Un-audited Financial Results for the quarter and nine months period ended on 31st December, 2023 along with the Limited Review Report of the Statutory Auditors of the Company. Submission of Un-audited Financial Results for the Quarter and nine months ended on 31st December, 2023 along with Limited Review Report. (As Per BSE Announcement Dated on 29/01/2024)
09-Jan-2024	13-Jan-2024	Raising funds through Debt Instr.	Kamdhenu Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2024 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of Kamdhenu Limited (the Company) is scheduled to be held on Saturday 13th January 2024 to consider and approve the proposal for fund raising by way of Issue of Equity Shares/Convertible Warrants and/or any other instruments through Preferential Issue on a Private Placement basis subject to such regulatory or statutory approvals as may be required including the approval of the Shareholders of the Company. Outcome of the Board Meeting held on 13th January, 2024. Appointment of Shri Vivek Jindal as an Independent Director in the category of Independent Director of the Company. Approved raising of funds by issuance of warrants convertible into equity shares to the person belonging to non-promoter category. (As Per BSE Announcement dated on 13.01.2024)
30-Oct-2023	08-Nov-2023	Quarterly Results	Kamdhenu Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of the Kamdhenu Limited (the Company) is scheduled to be held on Wednesday 8th November 2023 inter-alia to consider and approve the Un-audited Financial Results of the Company for the 2nd quarter and half-year ended on 30th September 2023. Further as informed earlier vide our letter dated 27th September 2023 in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in the Companys securities by the Promoters Promoters group Directors KMPs connected person(s) and designated person(s) have already been closed w.e.f. 01st October 2023 till 48 hours after the declaration of Un-audited Financial Results for the quarter and half-year ended on 30th September 2023. The copy of this notice will also be available on the website of the Company www.kamdhenulimited.com and on the websites of Stock Exchanges i.e. www.nseindia.com and www.bseindia.com. We wish to inform you that the Board of Directors of Kamdhenu Limited (the Company) has considered and approved, inter-alia, the following matters in their Board Meeting held on today i.e. 8th November, 2023, commenced at 12:30 P.M. (IST) and concluded at 02:15 P.M (IST):- 1. Approval of the Un-Audited Financial Results for the 2nd quarter and half year ended on 30th September, 2023: The Board has discussed and approved the Un-audited Financial Results for the 2nd quarter and half year ended on 30th September, 2023 along with Limited Review Report thereon given by the Statutory Auditors', as recommended by the Audit Committee. In this regard, please find enclosed: a. Copy of Unaudited Financial Results for the 2nd quarter and half year ended on 30th September, 2023; b. Limited Review Report on said results given by Statutory Auditors' of the Company. (As Per BSE Announcement dated on 08.11.2023)
24-Jul-2023	31-Jul-2023	Quarterly Results	Kamdhenu Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 31st of July 2023 to consider and approve inter-alia the Un-audited Financial Results of the Company along with Limited Review Report for the quarter ended on 30th June 2023. Further as informed earlier vide our letter dated 29th June 2023 in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in the Companys securities by the Promoters Promoters group Directors KMPs connected person(s) and designated person(s) have already been closed w.e.f. 01st July 2023 till 48 hours after the declaration of Un-audited Financial Results for the quarter ended on 30th June 2023. Submission of Outcome of the Board Meeting of Kamdhenu Limited held on 31st July, 2023. Submission of Un-audited Financial Results for the quarter ended on 30th June, 2023 along with the Limited Review Report of the Statutory Auditor of the Company. (As per BSE Announcement Dated on 31/07/2023)
11-May-2023	18-May-2023	Accounts	Kamdhenu Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 18th of May 2023 to consider and approve inter-alia the Audited Financial Results of the Company along with Auditors Report for the quarter and financial year ended on 31st March 2023 and dividend if any for the financial year ended on 31st March 2023. Further as informed earlier vide our letter dated 30th March 2023 in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in the Companys securities by the Promoters Promoters group Directors KMPs connected person(s) and designated person(s) have already been closed w.e.f. 01st April 2023 till 48 hours after the declaration of Financial Results for the Quarter and Financial Year ended on 31st March 2023. Final Dividend & Audited Results (As Per BSE Bulletin dated on 11.05.2023) Outcome of the Board Meeting held on 18th May, 2023. The Board recommended a final dividend.@ 15% i.e. Rs. 1.50 (Rupees One and Paisa Fifty) per equity share of face value Rs. 10 (Rupees Ten) each, subject to the approval of shareholders in their ensuing 29th Annual General Meeting ('AGM'), for the financial year ended on 31st March, 2023 Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform that pursuant to the recommendation of the Audit Committee, the Board of Directors of Kamdhenu Limited ('the Company') in their meeting held on today i.e Thursday, 18th May, 2023, has considered and approved the appointment of M/s Chandrasekaran Associates, Practicing Company Secretaries (FRN: P1988DE002500), as Secretarial Auditors of the Company to conduct the Secretarial Audit for the financial year 2023-24. The disclosures as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015, in connection with the appointment, is enclosed as Annexure- A. Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform that pursuant to the recommendation of the Audit Committee, the Board of Directors of Kamdhenu Limited ('the Company') in their meeting held on today i.e Thursday, 18th May, 2023, has considered and approved the appointment of M/s DMRN & Associates., Chartered Accountants, (FRN: 008100N) as Internal Auditors of the Company to conduct the Internal Audit for the financial year 2023-24. The disclosures as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015, in connection with the appointment, is enclosed as Annexure- A. Outcome of the Board Meeting held on 18th May, 2023. (As Per BSE Announcement Dated on 18/05/2023)
25-Jan-2023	02-Feb-2023	Quarterly Results	Kamdhenu Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of the Kamdhenu Limited (the Company) is scheduled to be held on Thursday 2nd February 2023 inter-alia to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended on 31st December 2022. Further as informed earlier vide our letter dated 30th December 2022 in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in the Companys securities by the Promoters Promoters group Directors KMPs connected person(s) and designated person(s) have already been closed w.e.f. 01st January 2023 till 48 hours after the declaration of financial results for the quarter and nine months ended on 31st December 2022. Submission of Un-audited Financial Results for the 3rd Quarter and Nine Months Period ended on 31st December, 2022. Outcome of the Board Meeting of Kamdhenu Limited held on 2nd February, 2023. (As Per BSE Announcement Dated on 02.02.2023)
03-Nov-2022	11-Nov-2022	Quarterly Results	Kamdhenu Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Meeting of the Board of Directors of the Kamdhenu Limited ('the Company') is scheduled to be held on Friday 11th November 2022 inter-alia to consider and approve the Un-audited Financial Results of the Company for the 2nd quarter and half year ended on 30th September 2022 Quarterly Results & Preferential Issue of shares & Issue Of Warrants (As Per BSE Bulletin Dated on 07.11.2022) Outcome of the Board Meeting held on 11th November, 2022 The Board has accorded its consent to raise funds by issuance of 50,00,000 fully convertible warrants convertible into equivalent number of equity shares of the Kamdhenu Limited (the Company), to the person(s) belonging to the Promoter Group and Non-Promoter on preferential basis and recommended for the approval of the members by way of Extra Ordinary General Meeting scheduled to be held on 9th December, 2022. (As Per BSE Announcement dated on 11.11.2022)
08-Sep-2022	08-Sep-2022	Redemption	Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 r we wish to inform that, the Board of Directors of Kamdhenu Limited (the Company), vide their Resolution Passed by Circulation on, today i.e, 8th September, 2022, have approved the redemption of 1,09,58,078 9% Non-Cumulative compulsorily Redeemable Preference Shares (NCRPS) of Rs. 10 each, at par.

1 2

LOGIN HERE

Kamdhenu Ltd

Board Meeting