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| Exchange Received Time 04/04/2018 15:59:53 Exchange Disseminated Time 04/04/2018 15:59:59 Time Taken 00:00:06 | Sir/Madam,
In pursuance of Clause 29 of SEBI (Listing Obligations 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 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.
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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