Corporate Announcement
Security Code : 532741    Company : KAMDHENU    
 
Board Meeting Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     29/07/2016 15:46:37
Kamdhenu Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the August 10, 2016, inter alia, to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2016 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 August 01, 2016 till August 12, 2016 (both days inclusive).
 

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