Kamdhenu Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Kamdhenu Ltd. on BSE

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Kamdhenu Ltd.

05 May 2025

30.22

4.35%

Company Update

Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the invite of the Earning/Conference Call for Investors/ Analysts meet of Kamdhenu Limited ('the Company') to be held on Friday, 9th May, 2025 at 11:30 A.M (IST), to discuss the financial & operational performance of the Company for the 4th quarter and Financial year ended on 31st March, 2025. Further, the aforesaid Earnings Conference call is a group virtual meeting.

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Kamdhenu Ltd.

30 Apr 2025

30.22

4.35%

Board Meeting

Kamdhenu Ltd - 532741 - Board Meeting Intimation for Intimation Of The Board Meeting Scheduled To …

BSE India

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.

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Kamdhenu Ltd.

25 Apr 2025

30.22

4.35%

Company Update

Kamdhenu Ltd - 532741 - Intimation Regarding Issuance Of Letter Of Confirmation To Shareholders Holding Shares …

BSE India

Intimation regarding issuance of Letter of Confirmation to Shareholders holding their shares in physical form.

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Kamdhenu Ltd.

19 Apr 2025, 02:12PM

30.22

4.35%

Company Update

Kamdhenu Ltd - 532741 - Announcement under Regulation 30 (LODR)-Allotment

BSE India

Allotment of 40,00,000 Equity Shares of Re.1/- each of the Company pursuant to conversion of warrants.

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Kamdhenu Ltd.

16 Apr 2025

30.22

4.35%

Corp. Note

Kamdhenu Ltd - 532741 - Format of the Annual Disclosure to be made by an entity …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Kamdhenu Ltd 2 CIN NO. L27101HR1994PLC092205 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2024-25, 2025-26 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2023-24, 2024-25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Khem ChandDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Harish Kumar Agarwal Designation : -CFO Date: 16/04/2025

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Kamdhenu Ltd.

16 Apr 2025

30.22

4.35%

Corp. Note

Kamdhenu Ltd - 532741 - Format of the Initial Disclosure to be made by an entity …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyKamdhenu Ltd 2CIN NO.L27101HR1994PLC092205 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Khem Chand Designation: Company Secretary and Compliance Officer EmailId: khemchand@kamdhenulimited.com Name of the Chief Financial Officer: Harish Kumar Agarwal Designation: Chief Financial Officer EmailId: hkagarwal@kamdhenulimited.com Date: 16/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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