AGM Date: 28 Jul 2022
AGM:28.07.2022
In terms of Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), as amended and in accordance with the relevant circulars issued by the Securities and Exchange Board of India and Ministry of Corporate Affairs, we wish to inform you that the 28th Annual General Meeting of the Kamdhenu Limited ('the Company') is scheduled to be held on Thursday, July 28, 2022 through Video Conferencing / Other Audio - Visual Means ('VC/OAVM'). The Company will also provide the facility to vote by electronic means (remote e-voting as well as e-voting at the AGM) on the all resolutions as set out in the Notice of 28th Annual General Meeting to the members whose names appear in the Register of Members as on cut-off date i.e. Thursday, July 21, 2022 . The e-voting shall commence on Monday, July 25, 2022 at 9:00 A.M. (IST) and will end on Wednesday, July 27, 2022 at 5.00 P.M.(IST).
In terms of Regulation 30 and other applicable regulations of SEBI (LODR) Regulations, 2015, as amended and in accordance with the relevant circulars issued by the Securities and Exchange Board of India and Ministry of Corporate Affairs, we wish to inform you that the 28th Annual General Meeting of the Kamdhenu Limited ('the Company') is scheduled to be held on Thursday, July 28, 2022 through Video Conferencing / Other Audio - Visual Means ('VC/OAVM'). Pursuant to Regulation 42 of SEBI Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, July 27, 2022 to Thursday, July 28, 2022 for taking record of the Members of the Company for the purpose of 28th AGM and payment of dividend for the financial year ended March 31, 2022, if approved by the Members at the 28th AGM of the Company and will be paid to the members whose names appear in the Register of Members as of the closure of business hours on 26th July, 2022.
(As Per BSE Announcement Dated on 28.06.2022)
In compliance with the Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the financial year 2021-22 along with the Notice of the 28th Annual General Meeting of the Company scheduled to be held on Thursday, 28th July, 2022 at 11:30 A.M. (IST) through Video Conferencing/ Other Audio Visual Means.
(As Per BSE Announcement Dated on 05/07/2022)
Pursuant to the Regulation 30 and 47 of Listing Regulations, please find attached copies of extracts of newspaper advertisements published on Wednesday, 06 July, 2022 in all editions of Financial Express (English) and in Delhi NCR edition of Jansatta (Hindi) for the Notice of the 28th Annual General Meeting scheduled to be held on Thursday, 28th July, 2022 at 11:30 A.M (IST) through Video Conferencing/Other Audio Visual Means.
(As Per BSE Announcement Dated on 06.07.2022)
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed, Outcome & Proceedings of the 28th Annual General Meeting of the Company.
E-voting Results and Scrutinizer Report for the Annual General Meeting ('AGM') held on Thursday, 28th July, 2022.
(As Per BSE Announcement dated on 28.07.2022)
Kamdhenu Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 30/07/2022)
AGM Date: 23 Aug 2023
Intimation for the 29th Annual General Meeting of Kamdhenu Limited scheduled to be held on Wednesday, 23rd August, 2023.
Outcome & Proceedings of the 29th Annual General Meeting of Kamdhenu Limited held on Wednesday 23rd August, 2023 through video conferencing/other audio visual means.
(As per BSE Announcement Dated on 23/08/2023)
E-Voting Result and Scrutinizer Report of 29th Annual General Meeting of Kamdhenu Limited.
(As Per BSE Announcement dated on 24.08.2023)
AGM Date: 07 Aug 2024
Intimation of 30th AGM of Kamdhenu Limited scheduled to be held on Wednesday, 7th August, 2024.
Outcome & Proceedings of the 30th AGM of the Company.
(As Per BSE Announcement dated on 07.08.2024)