Investor Zone

Disclosures under SEBI (LODR) Regulations - 2020

Copy of Newspaper Advertisement 04.02.2021

Compliance with NSE letter No. NSE LIST-SOP REG-23 FINES 0814 dated 18.01.2021

Appointment of Company Secretary & Compliance Officer

Copy of Newspaper Advertisement January 28, 2021

Notice of Board Meeting to be held on 03.02.2021

Disclosure Under Regulation 23(9) 30.09.2020

Reconciliation of Share Capital Audit Report for the quarter ended December 31, 2020

Investor Grievance Report - December 31, 2020

Certificate under Reg. 74(5) - December 31, 2020

Intimation of change in Registered office - 19.01.2021

Corporate Governance Report for the quarter ended on 31.12.2020

Notice of Board Meeting to be held on 09.11.2020

Voting Result of AGM 2020

Notice of Annual General Meeting 2020

Earnings Call Schedule - 14.02.2018

Press Release Q-3 of FY 18

Investor Presentation Q-3 FY 18

Earnings Conference Call 30.11.2017

Earnings Call Schedule - 30.11.2017

Outcome of Annual General Meeting, 2017

Notice of Board Meeting, 2017

Notice of Annual General Meeting, 2017

Notice of Postal Ballot

Postal Ballot Form

Notice of Board Meeting to be held on 20.04.2017

Notice of Board Meeting to be held on 10.02.2017

Quarterly Result 30.09.2016

Intimation of Board Meeting

Voting Result of AGM 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

Audited Financial Results for the Quarter/Year ended on 31st March, 2016

Intimation of Postponement of Board Meeting 27.05.2016

Notice of Board Meeting 24.05.2016

Notice of Board Meeting 13.02.2016

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

Notice of Annual General Meeting 2015

Proceedings of the Annual General Meeting 2015

Notice of Annual General Meeting 2014

Proceedings of the Annual General Meeting 2014

Composition of Committees

Audit Committee
Mr. Mahendra Kumar Doogar
Mr. Ramesh Chand Surana
Ms 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
Ms 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


Registered Office:

KAMDHENU LIMITED

CIN: L27101HR1994PLC092205

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

Telephone: 0124-4604500 (30 Lines)    
Email: [email protected]
Website: www.kamdhenulimited.com


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