Intimation Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Regarding Allotment Of 30,00,000 (Thirty Lakhs Only) Number Of Convertible Warrants Into Equity Shares On A Preferential/Private Placement Basis.

• Security Code: 532741
• Company: KAMDHENU

Shareholders of Kamdhenu Limited (Company) had passed a Special Resolution through Postal Ballot Process dated 5th June, 2017 to approve the allotment of 30,00,000 (Thirty Lakhs Only) number of Convertible Warrants into equal number of equity shares on a preferential/private placement basis to following allottees. (details in attached letter)

Name of Allottees # Number of Convertible Warrants
1.Moneyplus Financial Services Private Limited # 700000
2.Jatalia Finance Company Limited # 500000
3.Indo Jatalia Holdings Limited # 500000
4.Nirdosh Gaur # 300000
5.Sunil Kumar Agarwal # 250000
6.Sarita Agarwal # 250000
7.Saurabh Agarwal # 250000
8.Sachin Agarwal # 250000
TOTAL = 3000000

The Company has received In-principle approval prior to the allotment of the Convertible Warrants on 20th June, 2017 from BSE Limited and on 22nd June, 2017 from National Stock Exchange of India Limited.

After getting approval, the Company had allotted 30,00,000 (Thirty Lakhs Only) number of Convertible Warrants into equal number of equity shares on a preferential/private placement basis on 6th July, 2017.

This is for your information and record please.

Thanking you
Yours faithfully

Kamdhenu Limited,


(Jogeswar Mohanty)
Company Secretary
M No. ACS23247