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| Exchange Received Time 29/01/2018 17:41:45 Exchange Disseminated Time 29/01/2018 17:41:51 Time Taken 00:00:06 | In pursuance of Clause 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 12th February, 2018, inter alia, to consider and approve the un-audited Financial Results for the quarter ended 31st December, 2017 at the Corporate office of the Company.
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 4th February, 2018 to 14th February, 2018 (both days inclusive).
You are requested to kindly take the same on your record.
Thanking you,
Yours faithfully,
Kamdhenu Limited,
(Jogeswar Mohanty)
Company Secretary
M No. ACS23247
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