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| Exchange Received Time 25/09/2018 18:17:10 Exchange Disseminated Time 25/09/2018 18:17:17 Time Taken 00:00:07 | This is to inform you that the 24th Annual General Meeting (AGM) of the Company was held on Monday, 24th September, 2018 at 10:00 A.M. at Hotel Mapple Emerald, NH-8, Rajokari, New Delhi-110038.
Pursuant to Regulation 30, read with Part A of Schedule lll and Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith:
1. Voting Results in prescribed format.
2. Scrutinizers Report.
3. Proceedings of the 24th Annual General Meeting.
You are requested to kindly take the same on your record.
Thanking you,
Yours faithfully,
For Kamdhenu Limited,
(Jogeswar Mohanty)
Company Secretary & Compliance Officer
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