| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 May 2025 | 30 Apr 2025 |
| 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. 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. 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. (As Per BSE Announcement dated on 07.05.2025) | ||
| Board Meeting | 19 Apr 2025 | 19 Apr 2025 |
| Allotment of 40,00,000 Equity Shares of Re.1/- each of the Company pursuant to conversion of warrants. | ||
| Board Meeting | 12 Feb 2025 | 5 Feb 2025 |
| Kamdhenu Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the un-audited Financial Results of the Company along with Limited Review Report of the Statutory Auditors for the 3rd quarter and nine months ended on 31st December 2024. Outcome for the Board Meeting Held on Wednesday, 12th February, 2025. (As Per BSE Announcement Dated on: 12/02/2025) | ||
| Board Meeting | 11 Nov 2024 | 4 Nov 2024 |
| Kamdhenu Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve - the un-audited Financial Results of the Company for the 2nd quarter and half-year ended on 30th September 2024; - the proposal for sub-division/split of existing Equity Shares of the Company having face value of Rs. 10 each in such a manner as may be determined by the Board of Directors subject to the approval of shareholders of the Company and such regulatory/ statutory approvals as may be required in this regards. Outcome of the Board Meeting held on Monday, 11th November, 2024. (As per BSE Announcement Dated on 11/11/2024) | ||
| Board Meeting | 9 Aug 2024 | 31 Jul 2024 |
| Kamdhenu Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Intimation of Board Meeting Scheduled to be held on 9th August 2024. Submission of Financial Results for the Quarter ended 30.06.2024. Outcome of Board Meeting held on 9th August, 2024. (As per BSE Announcement Dated on 09/08/2024) | ||
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