Corporate Announcement
Security Code : 532741    Company : KAMDHENU    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Kamdhenu Ispat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2014, inter alia, considered and approved the following businesses :

1. Appointment of Mrs. Nishal Jain as additional Director of the company with effect from July 31, 2014.

2. Acceptance of the resignation of Mr. Purshottam Das Agarwal from the directorship of the company with effect from July 31, 2014.

3. Acceptance of the resignation of Mr. Yogendra Dwivedi from the position of Company Secretary with effect from July 31, 2014.
 

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