29.10 -0.58 (-1.95%)

56.76% Fall from 52W High

2.9M NSE+BSE Volume

NSE 04 Apr, 2025 3:31 PM (IST)



Board Meetings - Kamdhenu Ltd.

The latest board meeting for Kamdhenu Ltd. took place on 12 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
12 Feb 2025 Quarterly Results -
11 Nov 2024 Quarterly Results & Stock Split -
09 Aug 2024 Quarterly Results -
06 May 2024 Audited Results & Final Dividend -
29 Jan 2024 Quarterly Results -
13 Jan 2024 Preferential issue of shares -
08 Nov 2023 Quarterly Results -
31 Jul 2023 Quarterly Results -
18 May 2023 Audited Results & Final Dividend -
02 Feb 2023 Quarterly Results -
11 Nov 2022 Quarterly Results & Preferential issue -
25 Jul 2022 Quarterly Results -
30 May 2022 Audited Results & Dividend -
02 Feb 2022 Quarterly Results -
10 Nov 2021 Quarterly Results -
09 Aug 2021 Quarterly Results -
21 Jun 2021 Audited Results & Final Dividend -
03 Feb 2021 Quarterly Results -
09 Nov 2020 Quarterly Results -
14 Aug 2020 Quarterly Results -
29 Jun 2020 Audited Results, Dividend & ESOP -
31 Jan 2020 Quarterly Results & Others Inter alia, to consider and approve The Scheme of arrangement of Kamdhenu Limited.
12 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
02 May 2019 Audited Results, Dividend & ESOP inter alia, to Issue and Allot equity shares of the Company to eligible employees under Kamdhenu Employee Stock Option Scheme, 2017.
24 Jan 2019 Quarterly Results -
05 Jan 2019 Preferential Issue of shares to consider and approve the issue and allotment of 20,00,000 equity shares of the company to holders of Convertible Warrants issued on 6th July, 2017 on preferential basis.
13 Nov 2018 Quarterly Results -
02 Aug 2018 Quarterly Results -
28 May 2018 Audited Results & Dividend -
12 Apr 2018 Allotment of equity shares inter alia, to consider and approve the issue and allotment of equity shares of the company to holders of Convertible Warrants issued on 8th July, 2017 on preferential basis.
12 Feb 2018 Quarterly Results -
29 Nov 2017 Quarterly Results -
14 Sep 2017 Quarterly Results -
30 May 2017 Audited Results & Dividend -
20 Apr 2017 Others 1. Issue and allot the warrants convertible into equity shares on preferential /private placement basis. 2. approve Employee Stock Option Scheme for the employees of the Company.
10 Feb 2017 Quarterly Results -
11 Nov 2016 Quarterly Results -
10 Aug 2016 Quarterly Results -
27 May 2016 Audited Results & Dividend -
24 May 2016 Audited Results -
13 Feb 2016 Quarterly Results -
07 Nov 2015 Quarterly Results -
11 Aug 2015 Quarterly Results Appointment of M/s. Chandrasekaran Associates, Company Secretaries as Secretarial Auditors of the Company for financial year 2015-16.
19 May 2015 Audited Results & Dividend -
24 Jan 2015 Quarterly Results -
11 Nov 2014 Quarterly Results -
31 Jul 2014 Quarterly Results -
29 May 2014 Audited Results -
08 Feb 2014 Quarterly Results -
11 Nov 2013 Quarterly Results -
03 Aug 2013 Quarterly Results -
30 May 2013 Audited Results (Revised)
13 Feb 2013 Quarterly Results -
08 Nov 2012 Quarterly Results -
11 Aug 2012 Quarterly Results -
30 May 2012 Audited Results (Revised)
13 Feb 2012 Quarterly Results -
07 Nov 2011 Quarterly Results -
11 Aug 2011 Quarterly Results -
30 May 2011 Audited Results -
14 Feb 2011 Quarterly Results -
10 Nov 2010 Quarterly Results -
13 Aug 2010 Quarterly Results -
29 May 2010 Audited Results -
30 Jan 2010 Quarterly Results -
29 Oct 2009 Quarterly Results -
27 Jul 2009 Quarterly Results -
30 Jun 2009 Audited Results -
20 May 2009 To change in AoA & Others To change in AoA u/s 31 of the Co's Act, 1956, so as to authorise the Co. to purchase / buy back its shares & to approve the remunerations to Director's.
24 Jan 2009 Quarterly Results -
30 Oct 2008 Quarterly Results -
29 Jul 2008 Quarterly Results -
28 Jun 2008 Audited Results & Dividend -
30 Jan 2008 To consider Preferential allotment inter-alia to consider preferential allotment of warrants.
16 Oct 2007 Quarterly Results -
23 Jul 2007 Quarterly Results -
27 Jun 2007 Audited Results -
14 Apr 2007 To consider raising of funds Raise funds for corporate actions like capital expenditure, acquisitions, working capital requirements and general corporate purpose.
15 Jan 2007 Quarterly Results -
14 Oct 2006 Quarterly Results -
15 Jul 2006 Accounts & Quarterly Results -