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Kamdhenu Ltd (Steel)Last traded on( 15/Jan/2021)

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Shareholders meeting KAMDHENU : Kamdhenu Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2020. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.29/Sep/2020
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 26th Annual General Meeting of the Company held on 28.09.2019 through Video Conference (VC)/ Other Audio Visual Means (OAVM). The Meeting commenced at 10:00 AM and concluded at 11.05 AM. Kindly note that voting results has been announced after receipt of Scrutinizers Report and all above resolutions as set out in the Notice of Annual General Meeting passed with requisite majority. 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 Kamdhenu Limited (Jogeswar Mohanty) Company Secretary M. No. ACS2324728/Sep/2020