AGM Date: 27 Sep 2021
Outcome of Board Meeting: Board approved the following matters in Board Meeting Held today: AGM is scheduled for 27.09.2021. Dear Sir/Madam, Pursuant to the Regulation 30 of SEBI Listing Regulations please find attached copies of extracts of the newspaper advertisements for the notice of the 27th Annual General Meeting of the Company scheduled to be held on 27th September, 2021, published in Financial Express (all editions) and Jansatta (Delhi Edition, Hindi) on 1st September, 2021. We request you to kindly take the same on record. (As Per BSE Announcement dated on 01.09.2021) Outcome of the 27' Annual General Meeting ('AGM') of the Company Kamdhenu Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 27/09/2021) 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 28.09.2021)
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)
AGM Date: 25 Sep 2025
AGM 25/09/2025 Intimation of 31st AGM Outcome and proceedings of the 31st AGM. (As Per BSE Announcement Dated on:25.09.2025) Submission of Scrutinizer Report and voting results of 31st AGM held on 25.09.2025. (As Per Bse Announcement dated on 26/09/2025)
EGM Date: 25 Sep 2021
Dear Sir/Madam, The Board of Directors in their meeting held today i.e. 09.08.2021 has discussted and approved the following: 1. Quarterly Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended 30.06.2021. 2. Appointment of Mr. Khem Chand as Company Secretary and Compliance Officer. 3. Took note of First motion order of NCLT and approval of Notice of NCLT convened meetings. Other matters as per attachments. In terms of Regulation 30 of the5 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, copy of the Notices of Meetings of the Equity Shareholders, Secured Creditors and Unsecured Creditors of Kamdhenu Limited (''Kamdhenu''/''Company''), directed by the Hon''ble National Company Law Tribunal, Chandigarh Bench vide its Order dated 4th August, 2021, to be held as under, for the purpose of considering and approving the Scheme of Arrangement of Kamdhenu Concast Ltd, Kamdhenu Overseas Ltd, Kamdhenu Paint Industries Ltd, Kamdhenu Infradevelopers Ltd, Kamdhenu Nutrients Pvt Ltd, Kay2 Steel Ltd, Tiptop Promoters Pvt Ltd, Kamdhenu Ltd, Kamdhenu Ventures Ltd and Kamdhenu Colour and Coatings Ltd and their respective shareholders and creditors under Sections 230 to 232 read with Section 66 of the Companies Act, 2013. For Details please refer attachement. (As Per BSE Announcement Dated on 25.08.2021) Dear Sir/ Madam, In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 (''Listing Regulations''), please find enclosed a summary of the proceedings of Equity Shareholders, Secured Creditors and Unsecured Creditors Meeting of Kamdhenu Limited convened as per Order of the Hon''ble NCLT, held on Saturday, 25th September, 2021; i. NCLT convened Meeting of Equity Shareholders at 10.00 a.m. (Annexure-A) ii. NCLT convened Meeting of Secured Creditors at 1.00 p.m. (Annexure-B) iii. NCLT convened Meeting of Unsecured Creditors at 3:00 p.m. (Annexure-C) We request you to kindly take the same on record. Thanking You, Yours Faithfully, For Kamdhenu Limited Khem Chand Company Secretary & Compliance Officer (As Per BSE Announcement Dated on 25.09.2021) Please find enclosed the e-voting results in terms of Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 of the Shareholders Meeting, Scrutinizer''s Report for the Shareholders, Secured Creditor and Unsecured Creditors Meeting for your records please. (As per BSE Announcement Dated on 27/09/2021) Dear Sir / Madam, in continuation to our earlier communication dated September 27, 2021, it is hereby further informed that post approval of the scheme of arrangement by the equity shareholders, secured creditors and unsecured creditors of the Company in their respective meetings held on September 25, 2021 under the supervision of Hon''ble NCLT, Chandigarh bench, the Company has filed the 2nd Motion petition physically with the Hon''ble NCLT, Chandigarh bench, for its approval on today i.e, October 5, 2021. We request you to kindly take the same on records please. Thanking You, Yours faithfully, For Kamdhenu Limited Khem Chand Company Secretary & Compliance Officer (As Per BSE Announcement dated on 05.10.2021)
EGM Date: 10 Mar 2022
EGM 10/03/2022 Outcome of the Board meeting held through Video Conferencing on 02nd February, 2022. Kamdhenu Ltd has informed BSE regarding Outcome of Board Meeting held on February 02, 2022. Notice of the Extra Ordinary General Meeting (EGM) scheduled to be held on 10th of March, 2022 through VC/OAVM. (As per BSE Announcement Dated on 09/02/2022) Dear Sir/Madam, Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith, copies of extract of Newspaper advertisements published in all editions of Financial Express (English), Indian Express (English) and Jansatta (Hindi) on Thursday, 10th February, 2022, regarding dispatch of Notice of Extra-Ordinary General Meeting along with the Explanatory Statement and e-voting instructions, scheduled to be held on 10th March, 2022 through VC/OAVM. We request you to kindly take the same on record. (As Per BSE Announcement Dated on 10/02/2022) Outcome and Proceedings of the Extra - Ordinary General Meeting of the Company held on 10th March, 2022. This has reference to our earlier letter dated 10th March, 2022, regarding submission of proceedings of the Extra-Ordinary General Meeting of the company held on 10th March, 2022 through Video Conferencing /Other Audio Visual Means. With reference to the captioned matter, we are enclosing herewith the following: 1. Consolidated Report of the Scrutinizer on the remote e-voting and Instapoll (e-voting) conducted at the EGM, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014. 2. Voting Results of the EGM, pursuant to Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with Schedule III thereto and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, we wish to inform you that the members of the Company has at the Extra-ordinary General Meeting held on 10th March, 2022, accorded their approval to increase the Authorised Share Capital of the Company and subsequent amendment / alteration of Clause V of the Memorandum of Association of the Company. Accordingly the Clause V of Memorandum of Association of the Company has now been amended / altered as follows: 'V. The Authorized Share Capital of the Company is Rs. 41,50,00,000 /- (Rupees Forty One Crores Fifty Lakhs Only) divided into 3,00,00,000 (Three Crores) equity shares of Rs. 10/- (Rupees Ten) each and 1,15,00,000 (One Crore Fifteen Lakhs) preference shares of Rs.10/- (Rupees Ten) each.' (As per BSE Announcement Dated on 10/3/2022) Kamdhenu Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 11.03.2022)
EGM Date: 09 Dec 2022
EGM 09/12/2022 Outcome of the Board Meeting held on 11th November, 2022. The Board has accorded its consent to raise funds by issuance of 50,00,000 fully convertible warrants convertible into equivalent number of equity shares of the Kamdhenu Limited (the Company), to the person(s) belonging to the Promoter Group and Non-Promoter on preferential basis and recommended for the approval of the members by way of Extra Ordinary General Meeting scheduled to be held on 9th December, 2022. (As Per BSE Announcement dated on 11.11.2022) Notice of the Extra Ordinary General Meeting (EGM) scheduled to be held on Friday, 9th December, 2022 through VC/OAVM. (As Per BSE Announcement Dated on 16/11/2022) This is in continuation to our earlier letter no. KL/SEC/2022-23/89 dated 16th November, 2022, we wish to inform you that the Board of Director vide their circular resolution has approved the amendment in the Notice of 01/2022-23 EGM and accordingly we are submitting herewith the corrigendum to the notice of Extra Ordinary General Meeting ('EGM') scheduled to be held on Friday, 9th December, 2022 at 11.00 A.M. through Video Conferencing / Other Audio-Visual Means. This Corrigendum is being sent to all the Shareholders of the Company, whose names were appearing in the Register of Members/statement of beneficial owner as on cut-off date i.e. 11th November, 2022. Copy of the said corrigendum to the EGM Notice is being uploaded on the website of the Company i.e. www.kamdhenulimited.com. (As Per BSE Announcement dated on 02.12.2022) Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith, copies of extracts of Newspaper advertisements published in all editions of Financial Express (English), and Delhi NCR edition of Jansatta (Hindi) on Saturday, 3rd December, 2022, publishing the Corrigendum to the Notice of the Extra-Ordinary General Meeting scheduled to be held on Friday, 9th December, 2022. (As per BSE Announcement Dated on 03/12/2022) Outcome & Proceedings of the 01/2022-23 Extra - Ordinary General Meeting of the Company held on 09th December, 2022. (As Per BSE Announcement Dated on 09.12.2022) E-voting Results and Scrutinizer Report for the Extra - Ordinary General Meeting ('EGM') held on Friday, 9th December, 2022. (As Per BSE Announcement Dated on 10/12/2022)
EGM Date: 08 Feb 2024
Outcome of the Board Meeting held on 13th January, 2024. Notice of the 01/2023-24 Extra-Ordinary General Meeting scheduled on Thursday, 8th February, 2024 at 11: AM (IST) through VC/OAVM. (As per BSE Announcement Dated on 17/01/2024) Outcome & Proceedings of the 01/2023-24 Extra - Ordinary General Meeting of the Company held on 8th February, 2024. (As per BSE Announcement Dated on 08/02/2024)
EGM Date: 11 Dec 2024
Notice of EGM scheduled to be held on 11.12.2024 through VC/OAVM. Copy of Newspaper Publication of the Notice of 01/2024-25 Extra-Ordinary General Meeting. (As Per BSE Announcement Dated on 19.11.2024) Outcome & Proceedings of 01/2024-25 Extra-Ordinary General Meeting of the Company. E-Voting Results and Scrutinizers Report for the 01/2024-25 EGM of Kamdhenu Limited. (As Per BSE Announcement Dated on: 11/12/2024) Intimation regarding issuance of Letter of Confirmation to Shareholders holding their shares in physical form. (As Per BSE Announcement Dated on: 25/04/2025)
