Investor Zone

Disclosures under SEBI (LODR) Regulations - 2015

Proceeding of Postal Ballot dated 18.03.2020

Scrutinizer report on postal ballot 18.03.2020

Scheme of Arrangement Application

Notice of Postal Ballot 31.01.2020 and Postal Ballot Form

Approval of Scheme of Arrangement_Disclosure to
Stock Exchanges under Regulation 30 of SEBI (LODR), 2015

Board Meeting Notice for Quarter ended 31.12.2019

Unpaid unclaimed dividend 2019

Related Parties Disclosure for Half Year Ended 30.09.2019

Voting Result of Annual General Meeting 2019

Corrigendum to the Annual Report (2018-19) and Notice of 25th AGM

Notice of Annual General Meeting 2019

Notice of Postal Ballot 13.11.2018 and Postal Ballot Form

Outcome of Board Meeting held on 13.11.2018

Unclaimed and Unpaid Dividend - 2017

Notice of Annual General Meeting 2018

Voting Result of Annual General Meeting 2017

Proceeding of Postal Ballot dated 08.06.2017

Notice of Annual General Meeting 2017

Notice of Posting Ballot 20.04.2017 and Postal Ballat Form

Voting Result of Annual General Meeting 2016

Notice of Annual General Meeting 2016

Unpaid Dividend Register for the year 2014-15 as on 31-May-2016

Unpaid Dividend Register for the year 2011-12 as on 31-May-2016

Proceedings of Postal Ballot Dated 22.01.2016

Scrutinizers Report 22.01.2016

Notice of Postal Ballot Dated 07.11.2015 and Postal Ballot Form

Proceedings of the Annual General Meeting 2015

Notice of Annual General Meeting 2015

Proceedings of the Annual General Meeting 2014

Notice of Annual General Meeting 2014

Composition of Committees

Audit Committee
Mr. Mahendra Kumar Doogar
Mr. Ramesh Chand Surana
Mrs. Nishal Jain
Mr. Sunil Kumar Agarwal

Stakeholders Relationship Committee
Mr. Mahendra Kumar Doogar
Mr. Ramesh Chand Surana
Mr. Saurabh Agarwal

Nomination and Remuneration Committee
Mr. Mahendra Kumar Doogar
Mrs. Nishal Jain
Mr. Ramesh Chand Surana

Corporate Social Responsibility Committee
Mr. Satish Kumar Agarwal
Mr. Sunil Kumar Agarwal
Mr. Mahendra Kumar Doogar


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Our Address / Contact


KAMDHENU LIMITED

(Formerly known as Kamdhenu Ispat Ltd.)

2nd Floor, Tower-A, Building No. 9, DLF Cyber City Phase-III, Gurgaon - 122 002 (Haryana)

Telephone: +91-124-4604500    
Email: [email protected]


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Registered Office

CIN: L27101RJ1994PLC067034
A-1112 & A-1114, RIICO Industrial Area, Phase-III, Bhiwadi, Alwar, Rajasthan
India -301019

Telephone: +91-01493-666900    

If you have any query, send us a message.

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