Corporate Announcement
Security Code : 532741    Company : KAMDHENU    
 
Scrutinizer's ReportDownload PDF Download XBRL
  Exchange Received Time  29/09/2017 23:04:33         Exchange Disseminated Time   29/09/2017 23:04:37              Time Taken   00:00:04
Dear sir,

This is to inform you that the 23rd Annual General Meeting (AGM) of the Company was held on Friday, 29th September, 2017 at 1:00 P.M at Hotel Mapple Emerald, NH-8, Rajokari, New Delhi-110038.


Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the voting results, in the format as prescribed, of the aforesaid items are enclosed herewith as Annexure - II. Also find enclosed herewith the Scrutinizer's Report on remote e-voting and voting at the Annual general Meeting as Annexure -III.

You are requested to kindly take the same on your record.
 

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