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Kamdhenu Ventures Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543747 | NSE Symbol : KAMOPAINTS | ISIN : INE0BTI01037 | Industry : Trading |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
31-Jul-2024 10-Aug-2024 Quarterly Results Kamdhenu Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve Intimation of Board Meeting Scheduled to be held on 10th August 2024 Outcome of the Board Meeting held on 10th August 2024 (As Per BSE Announcement Dated on 10.08.2024)
25-Apr-2024 07-May-2024 Accounts Kamdhenu Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2024 inter alia to consider and approve The Standalone and Consolidated Financial Result of the Company alongwith Auditors Report thereon for the Quarter and Financial Year ended on 31st March 2024. Outcome of Board Meeting Appointment of Secretarial Auditors for the Financial Year 2024-25. (As Per BSE Announcement dated on 07.05.2024)
14-Mar-2024 03-Apr-2024 Stock Split Kamdhenu Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/04/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 as amended from time to time we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 3rd April 2024 to consider and approve the proposal for sub-division/split of existing Equity Shares of the Company having face value of Rs. 5 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. The Board of Directors of the Company at their meeting held on today i.e Wednesday, 3rd April, 2024 have considered, and approved, inter-alia, the following matters: a) Sub-division/Split of Existing Equity Shares of the Company, b)Consequent Alteration in the capital clause of Memorandum of Association of the Company, c)Conducting Postal Ballot for obtaining Shareholders approval for Sub-division/split of Equity Shares and alteration in the capital clause of Memorandum of Association of the Company The Board of Directors at its meeting held today on 3rd April, 2024, has considered and approved the amendment in the capital clause of Memorandum of Association of the Company subject to approval of Shareholders (As Per BSE Announcement dated on 03.04.2024)
27-Jan-2024 03-Feb-2024 Quarterly Results Kamdhenu Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2024 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of the Kamdhenu Ventures Limited (the Company) is scheduled to be held on Saturday 3rd February 2024 inter-alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company along with Limited Review Reports thereof for the 3rd quarter and nine months ended on 31st December 2023. Submission of Un-audited Standalone and Consolidated Financial Results for the 3rd quarter and nine months period ended on 31st December, 2023 along with the Limited Review Report thereon. Submission of un-audited Standalone and Consolidated Financial Results for the 3rd quarter and nine months period ended on 31st December, 2023 along with the Limited Review Report thereon. (As Per BSE Announcement Dated on 03.02.2024)
30-Oct-2023 07-Nov-2023 Quarterly Results Kamdhenu Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of the Kamdhenu Ventures Limited (the Company) is scheduled to be held on Tuesday 7th November 2023 inter-alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company along with Limited Review Reports thereof for the 2nd quarter and half year ended on 30th September 2023. Further as informed earlier vide our letter no. KVL/SEC/2023-24/60 dated 27th September 2023 in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in the Companys securities by the Promoters Promoters group Directors KMPs Connected Person(s) and Designated Person(s) has already been closed w.e.f. 1st October 2023 till 48 hours after the declaration of the aforesaid Un-audited Standalone and Consolidated Financial Results for the 2nd quarter and half year ended on 30th September 2023. Statement on deviation or variation in the use of Proceeds of Preferential Issue pursuant to Regulation 32 pf the Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations, 2015. Submission of Un-audited Standalone and Consolidated Financial Results for the 2nd quarter and half year ended on 30th September, 2023 along with the Limited Review Report of the Statutory Auditors' of the Company. Submission of Un-audited Standalone and Consolidated Financial Result for the 2nd quarter and half year ended on 30th September, 2023 along with the Limited Review Report of the Statutory Auditors of the Company (As Per BSE Announcement dated on 07.11.2023)
25-Jul-2023 02-Aug-2023 Quarterly Results Kamdhenu Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 2nd of August 2023 to consider and approve interalia the Un-audited Standalone and Consolidated Financial Results of the Company along with Limited Review Report for the quarter ended on 30th June 2023. Further as informed earlier vide our letter dated 29th June 2023 in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in the Companys securities by the Promoters Promoters group Directors KMPs connected person(s) and designated person(s) have already been closed w.e.f. 01st July 2023 till 48 hours after the declaration of Un-audited Standalone and Consolidated Financial Results for the quarter ended on 30th June 2023. Submission of Outcome of the Board Meeting of Kamdhenu Ventures Limited held on 2nd August,2023. Submission of Un-Audited Standalone & Consolidated Financial Results along with Limited Review Report of the Statutory Auditor for the Quarter ended 30th June, 2023. The Board of Directors of Kamdhenu Ventures Limited have accorded their approval for allotment of Bonus Equity Shares in the ratio of 1:1 in their meeting held on 2nd August, 2023. (As Per BSE Announcement Dated on 02.08.2023)
24-Jun-2023 28-Jun-2023 Bonus Issue Kamdhenu Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2023 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of the Kamdhenu Ventures Limited (the Company) is scheduled to be held on Wednesday 28th day of June 2023 to consider and approve inter-alia the proposal for Issuance of Bonus Shares to Equity Shareholders of the Company in the ratio as they may deem fit subject to requisite approval of Shareholders and Statutory and Regulatory Authorities. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in the Companys securities by the Promoters Promoters group Directors KMPs connected person(s) and designated person(s) have been closed w.e.f. 24th June 2023 till 48 hours after the announcement of outcome of the said Board Meeting. Outcome of Board Meeting of Kamdhenu Ventures Limited held on Wednesday, 28th June, 2023. Board recommends Bonus Issue in the ratio of 1:1. Board approved convening the Extra-Ordinary General Meeting of the Company on Monday, 24th July, 2023. KAMDHENU VENTURES LIMITED has informed BSE regarding Outcome of Board Meeting held on 28 Jun 2023 for Bonus Shares. (As Per BSE Announcement Dated on 28.06.2023)
11-May-2023 18-May-2023 Accounts Kamdhenu Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Thursday 18th of May 2023 to consider and approve inter-alia the Audited Standalone and Consolidated Financial Results of the Company along with Auditors Report Standalone and Consolidated for the quarter and financial year ended on 31st March 2023. Submission of Audited Financial Results (Standalone And Consolidated) For the Quarter And Financial Year Ended On 31St March, 2023 Along With The Auditors Report thereon. Appointment of Internal Auditor and Secretarial Auditor for the Financial Year 2023-24. Intimation of Investment to be made in Kamdhenu Colour and Coatings Limited, Wholly Owned Subsidiary of the Company. (As Per BSE Announcement Dated on 18.05.2023) In furtherance to our earlier intimation made vide Letter No. KVL/SEC/2023-24/21 dated 18th May, 2023 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended read with Part A, Para A(1) of Schedule III thereto ('SEBI Listing Regulations'), we wish to inform that in accordance with the consent of the Board of Directors of Kamdhenu Ventures Limited ('the Company') in their meeting held on Thursday, 18th May, 2023, the company has accepted the Right Issue offer made to the Company in accordance with Section 62(1)(a) of Companies Act, 2013 and today i.e on 24th May, 2023 have completed the investment of Rs. 57,76,00,000/- (Rupees Fifty Seven Crore Seventy Six Lakhs Only) by way of subscription of 57,76,000, 0.01% Optionally Convertible Redeemable Preference Shares ('OCRPS') of face value of Rs. 10 each at an issue price of Rs. 100 per share of Kamdhenu Colour and Coatings Limited, a wholly owned subsidiary of the Company. (As Per BSE Announcement Dated on 24.05.2023)
06-Mar-2023 10-Mar-2023 Raising funds through Debt Instr. Inter-alia, to consider fund raising by way of Issue of Equity Shares/Convertible Warrants and/or any other instruments through preferential issue on a private placement basis or any other permissible mode, as may be considered appropriate, subject to such regulatory or statutory approvals as may be required and the approval of the shareholders of the Company. Outcome of the Board Meeting under Regulation 30 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to our earlier letter dated 6th March, 2023, and in compliance with the Regulation 30 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and upto date ('SEBI Listing Regulations') read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, we wish to inform you that the Board of Directors of the Kamdhenu Ventures Limited ('the Company') in their meeting held on today i.e 10th March, 2023, has, inter-alia, considered and approved the Preferential Issue of Equity Shares to Qualified Institutional Buyers in terms of Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. (As Per BSE Announcement dated on 10.03.2023)
24-Jan-2023 30-Jan-2023 Quarterly Results To consider and approve the financial results for the period ended December 31, 2022 and other business matters Kamdhenu Ventures Limited has informed the Exchange regarding Outcome of Board meeting held on January 30, 2023. Kamdhenu Ventures Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022. Un-audited Financial Results for the quarter and nine months ended 31st December, 2022 Outcome of Board meeting held on 30th January, 2023. (As Per NSE Announcement Dated on 30/01/2023)
12-Nov-2022 11-Nov-2022 Change in Auditors Pursuant to the Regulation 30 of SEBI (LODR) Regulation, 2015 read with Schedule III thereto and in compliance with the Observations letters of National Stock Exchange of India Limited ('NSE') and BSE Limited ('BSE') dated September 28, 2020 (collectively be referred as 'Exchanges Letter') on the Scheme of Arrangement, we wish to inform you that the Board of Directors of KAMDHENU VENTURES LIMITED, Resulting Company No.-1 in terms of the Scheme of Arrangement, in their meeting held on today i.e. Friday, 11th November, 2022, has inter-alia, considered and approved the appointment of; a) M/s Chandrasekaran Associates, Practicing Company Secretaries (FRN: P1988DE002500), as Secretarial Auditors of the Kamdhenu Ventures Limited to conduct the Secretarial Audit for the Financial Year 2022-23 and. b) M/s DMRN & Associates., Chartered Accountants, (FRN: 008100N) as Internal Auditors of the Kamdhenu Ventures Limited to conduct the Internal Audit for the Financial Year 2022-23.
09-Sep-2022 09-Sep-2022 Scheme of Arrangement Outcome of the Board Meeting of Kamdhenu Ventures Limited ('Resulting Company No. 1') held on 09.09.2022.
18-Jul-2022 18-Jul-2022 Scheme of Arrangement Scheme of Arrangement - Outcome of the Board Meeting of Kamdhenu Ventures Limited ('Resulting Company No. 1') held on 18th July, 2022.
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