Corporate Announcement
Security Code : 532741    Company : KAMDHENU    
 
Board Meeting On 29/11/2017Download PDF Download XBRL
  Exchange Received Time  13/11/2017 17:00:11         Exchange Disseminated Time   13/11/2017 17:00:21              Time Taken   00:00:10
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 Wednesday, the 29th November, 2017, inter alia, to consider and approve the un-audited Financial Results for the quarter ended 30th September, 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 19th November, 2017 till 1st December, 2017 (both days inclusive).
 

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