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| Exchange Received Time 11/04/2018 14:15:20 Exchange Disseminated Time 11/04/2018 14:15:23 Time Taken 00:00:03 | Sir/Madam,
A Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 12th April, 2018, at the Corporate office of the Company, inter alia, to consider and approve the issue and allotment of equity shares of the company to holders of Convertible Warrants issued on 8th July, 2017 on preferential basis which will involve the change in capital structure of the Company.
Consequently 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 12th April, 2018 to 15th April, 2018 (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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