Board Meetings for KAMDHENU
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| KAMDHENU | Kamdhenu Limited | 14 Aug 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | |
| KAMDHENU | Kamdhenu Limited | 02 May 2019 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2019, dividend and other business matters | |
| KAMDHENU | Kamdhenu Limited | 24 Jan 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| KAMDHENU | Kamdhenu Limited | 05 Jan 2019 | Other business matters | To consider and approve the issue and allotment of 20,00,000 (Twenty Lakhs Only)equity shares of the company to holders of Convertible Warrants issued on 6th July, 2017 on preferential basis. | |
| KAMDHENU | Kamdhenu Limited | 13 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| KAMDHENU | Kamdhenu Limited | 13 Nov 2018 | Other business matters | Inter alia, also discuss the restructuring plan in the Company. | |
| KAMDHENU | Kamdhenu Limited | 02 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| KAMDHENU | Kamdhenu Limited | 28 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| KAMDHENU | Kamdhenu Limited | 12 Apr 2018 | Other business matters | The Board Meeting will be held on 12 April, 2018 to consider and approve the issue and allotment of equity shares of the Company to holders of Convertible Warrants issued on 8 July, 2017 on preferential basis. | |
| KAMDHENU | Kamdhenu Limited | 12 Feb 2018 | Results | inter alia, to consider and approve the un-audited Financial Results for the quarter ended December 31, 2017 . | |
| KAMDHENU | Kamdhenu Limited | 29 Nov 2017 | Results | inter alia, to consider and approve the un-audited Financial Results for the quarter ended September 30, 2017. | |
| KAMDHENU | Kamdhenu Limited | 14 Sept 2017 | Results | inter alia, to consider and approve the unaudited financial results for the quarter ended June 30, 2017. | |
| KAMDHENU | Kamdhenu Limited | 30 May 2017 | Results/Dividend | Inter alia, to consider and approve the audited Financial Results for the quarter/ year ended March 31, 2017 and recommendation of dividend, if any, for Financial year 2016-17 at Corporate office of the Company. | |
| KAMDHENU | Kamdhenu Limited | 20 Apr 2017 | Others | inter alia to: (i) issue and allot the warrants convertible into equity shares on preferential /private placement basis. (ii) approve Employee Stock Option Scheme for the employees of the Company. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company s Code of Conduct to Regulate, Monitor and Report, Trading by Insiders , the trading window for the dealing in securities of the Company shall remain closed from April 12, 2017 till April 22, 2017 (both days inclusive). | |
| KAMDHENU | Kamdhenu Limited | 10 Feb 2017 | Results | Inter alia, to consider and approve the Un-audited Financial Results for the quarter ended December 31, 2016. |