Kamdhenu Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve We wish to inform you that, a meeting of the Board of Directors of the Kamdhenu Ventures Limited ('the Company') is scheduled to be held on Tuesday, 7th November, 2023, inter-alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company along with Limited Review Reports thereof for the 2nd quarter and half year ended on 30th September, 2023. Further, as informed earlier vide our letter no. KVL/SEC/2023-24/60 dated 27th September, 2023, in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Company's securities by the Promoters, Promoters group, Directors, KMPs, Connected Person(s) and Designated Person(s) has already been closed w.e.f. 1st October, 2023 till 48 hours after the declaration of the aforesaid Un-audited Standalone and Consolidated Financial Results for the 2nd quarter and half year ended on 30th September, 2023.