Corporate Announcement
Security Code : 532741    Company : KAMDHENU    
 
Board Meeting Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     16/05/2016 20:23:32
Kamdhenu Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on May 24, 2016, inter alia, to consider and approve the audited Financial Results for the quarter/ year ended March 31, 2016.

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 May 15, 2016 till May 26, 2016 (both days inclusive).
 

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