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| Exchange Received Time 20/05/2017 13:49:54 Exchange Disseminated Time 20/05/2017 13:49:58 Time Taken 00:00:04 | | Sir/Madam, In pursuance of Clause 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company is re-scheduled to be held on Tuesday, the 30th May, 2017, inter alia, to consider and approve the audited Financial Results for the quarter/ year ended 31st March, 2017 and recommendation of dividend, if any, for Financial year 2016-17 at 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 20th May, 2017 till 1st June, 2017 (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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