Kamdhenu Ventures Ltd
Board Meeting Intimation for Intimation Of Board Meeting Of Kamdhenu Ventures Limited Scheduled On Wednesday 28Th June 2023.
11:46 AM, 24th Jun 2023
Kamdhenu Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2023 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of the Kamdhenu Ventures Limited (the Company) is scheduled to be held on Wednesday 28th day of June 2023 to consider and approve inter-alia the proposal for Issuance of Bonus Shares to Equity Shareholders of the Company in the ratio as they may deem fit subject to requisite approvalof Shareholders and Statutory and Regulatory Authorities.Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in the Companys securities by the Promoters Promoters group Directors KMPs connected person(s) and designated person(s) have been closed w.e.f. 24th June 2023 till 48 hours after the announcement of outcome of the said Board Meeting.