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| Exchange Received Time 02/09/2017 13:15:07 Exchange Disseminated Time 02/09/2017 13:15:17 Time Taken 00:00:10 | 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 scheduled to be held on Thursday, the 14th September, 2017, inter alia, to consider and approve the un-audited Financial Results for the quarter ended 30th June, 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 September, 2017 till 15th September, 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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