Kamdhenu Ltd
Board Meeting Intimation for Intimation Of The Board Meeting Scheduled To Be Held On 18Th May 2023.
02:34 PM, 11th May 2023
Kamdhenu Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 18th of May 2023 to consider and approve inter-alia the Audited Financial Results of the Company along with Auditors Report for the quarter and financial year ended on 31st March 2023 and dividend if any for the financial year ended on 31st March 2023.Further as informed earlier vide our letter dated 30th March 2023 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 already been closed w.e.f. 01st April 2023 till 48 hours after the declaration of Financial Results for the Quarter and Financial Year ended on 31st March 2023.