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| Exchange Received Time 24/09/2018 14:42:40 Exchange Disseminated Time 24/09/2018 14:42:45 Time Taken 00:00:05 | Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting to the exchange the business transacted at the 24th Annual General Meeting of the Company held on 24.09.2018, at Hotel Mapple Emerald, NH 8, Rajokari, New Delhi-110038.
The Meeting commenced at 10:00 AM and concluded at 11.30 AM.
Details of Ordinary & Special Business attached herewith.
Kindly note that voting results will be announced after receipt of Scrutinizer''s Report and the same will be submitted to the exchanges as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
You are requested to kindly take the same on your record.
Thanking you,
Yours faithfully,
For Kamdhenu Limited,
(Satish Kumar Agarwal)
Chairman & Managing Director
DIN: 00005981
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