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.

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Kamdhenu Ltd.

07 May 2025

30.18

3.07%

Corp. Action

Kamdhenu Ltd - 532741 - Corporate Action-Board approves Dividend

BSE India

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.

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Kamdhenu Ltd.

07 May 2025

30.18

3.07%

Board Meeting

Kamdhenu Ltd - 532741 - Board Meeting Outcome for Outcome Of Board Meeting Held On 07.05.2025

BSE India

Outcome of Board meeting held on 07.05.2025

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Kamdhenu Ltd.

05 May 2025

30.18

3.07%

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, 02:02PM

30.18

3.07%

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

30.18

3.07%

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

30.18

3.07%

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

30.18

3.07%

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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Is Kamdhenu Ltd. worth buying?

128 Votes:

Buy 70.31%

Sell 14.84%

Hold 14.84%