18-May-2023 | D | The Board recommended a final dividend.@ 15% i.e. Rs. 1.50 (Rupees One and Paisa Fifty) per
equity share of face value Rs. 10 (Rupees Ten) each, subject to the approval of shareholders in their ensuing 29th Annual General Meeting ('AGM'), for the financial year ended on 31st March, 2023 | 14-Aug-2023 | |
30-May-2022 | D | We wish to inform that, the Board of Directors of Kamdhenu Limited in their meeting held on May 30, 2022, has inter-alia considered and recommended a final dividend of Rs.1 (Rupees One) per equity share of face value Rs. 10 (Rupees Ten) each, subject to the approval of shareholders in their ensuing Annual General Meeting ('AGM'), for the financial year ended on 31st March, 2022.
| 25-Jul-2022 | |
21-Jun-2021 | D | Outcome of Board Meeting:
Board approved the following matters in Board Meeting Held today:
Dividend recommendation @ 8%
| 08-Sep-2021 | |
27-Jun-2020 | D | Kamdhenu Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2020, inter-alia, has considered and approved the following :
- Recommendation of the final dividend for the financial year 2019-20 at the rate of Rs. 0.50/- per equity share (i.e. @5%) of Rs. 10/- each fully paid. The final dividend was recommended to be paid out of accumulated profits of previous years and will be paid within a period of 30 days from the date of declaration and approval by the shareholders at the ensuing Annual General Meeting. The dividend will be paid and / or dividend warrants will be dispatched on or before October 27, 2020, if approved and declared by the Shareholders at the ensuing Annual General Meeting. | 18-Sep-2020 | |
02-May-2019 | D | Kamdhenu Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 02, 2019, inter alia, have recommended dividend for the financial year 2018-19 at the rate of Re. 1/- per equity share of Rs. 10/- each fully paid. The dividend will be paid within a period of 30 days from the date of declaration and approval by the shareholders at the ensuing Annual General Meeting to those shareholders whose name is appearing in the Register of Members/Beneficial ownership as on the Record Date. | 26-Sep-2019 | |
28-May-2018 | D | Recommendation of dividend for the financial year 2017-18 at the rate of Re.1/- per equity share of Rs.10/- each. The dividend will be paid within a period of 30 days from the date of declaration and approval by the shareholders at the ensuing Annual General Meeting to those shareholders whose name is appearing in the Register of Members/Beneficial ownership as on the Record Date. | 12-Sep-2018 | |
30-May-2017 | D | Kamdhenu Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, has discussed and approved the following :
- Recommendation of dividend for the financial year 2016-17 at the rate of Re. 0.80 per equity share of Rs.10/- each. The dividend will be paid within a period of 30 days from the date of declaration and approval by the shareholders at the ensuing Annual General Meeting to those shareholders whose name is appearing in the Register of Members/Beneficial ownership as on the Record Date. | 21-Sep-2017 | |
27-May-2016 | D | Kamdhenu Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2016, inter alia, has recommended dividend for the financial year 2015-16 at the rate of Re. 0.70 per equity share of Rs. 10/- each. The dividend will be paid within a period of 30 days from the date of declaration and approval by the shareholders at the ensuing Annual General Meeting. | 19-Sep-2016 | |
19-May-2015 | D | Kamdhenu Ispat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2015, inter alia, recommends a Dividend of Re. 0.70 per equity share having face value of Rs. 10/- for the financial year 2014-15 subject to the approval of Shareholders in the ensuing Annual General Meeting. | 21-Sep-2015 | |
30-May-2012 | D | Kamdhenu Ispat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, has recommended a Dividend of Re. 0.50 per equity share having face value of Rs. 10/- for the financial year 2011-12 subject to the approval of Shareholders. | 21-Sep-2012 | |
29-Jun-2008 | D | Kamdhenu Ispat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 28, 2008, inter alia, has recommended a dividend of 8% i.e. Rs 0.80/- per equity share of Rs 10/- each, for the financial year ended March 31, 2008, subject to approval of shareholders of the Company at the ensuing Annual General Meeting. | 18-Sep-2008 | |
25-Apr-2024 | BC | Kamdhenu Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 inter alia to consider and approve The Audited Financial Results of the Company along | 06-May-2024 | |
31-Mar-2024 | BC | Shri Ramesh Chand Surana has completed his second term of 5 years as an Independent Director of the COmpany with effect from the closure of business hours of today i.e 31st March, 2024. | 31-Mar-2024 | |
22-Feb-2024 | BC | Allotment of 27,50,000 warrants convertible into Equity shares of the company to Non-Promoter Allottees. | 22-Feb-2024 | |
13-Jan-2024 | BC | Outcome of the Board Meeting held on 13th January, 2024.
Notice of the 01/2023-24 Extra-Ordinary General Meeting scheduled on Thursday, 8th February, 2024 at 11: AM (IST) through VC/OAVM.
(As p | 08-Feb-2024 | |
19-Jan-2024 | BC | Kamdhenu Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve A meeting of the Board of Directors of Kamdhenu Li | 29-Jan-2024 | |
Announcement Date18-May-2023
Ex Dividend Date14-Aug-2023
Dividend(%)15
Announcement Date30-May-2022
Ex Dividend Date25-Jul-2022
Dividend(%)10
Announcement Date21-Jun-2021
Ex Dividend Date08-Sep-2021
Dividend(%)8
Announcement Date27-Jun-2020
Ex Dividend Date18-Sep-2020
Dividend(%)5
Announcement Date02-May-2019
Ex Dividend Date26-Sep-2019
Dividend(%)10
Announcement Date28-May-2018
Ex Dividend Date12-Sep-2018
Dividend(%)10
Announcement Date30-May-2017
Ex Dividend Date21-Sep-2017
Dividend(%)8
Announcement Date27-May-2016
Ex Dividend Date19-Sep-2016
Dividend(%)7
Announcement Date19-May-2015
Ex Dividend Date21-Sep-2015
Dividend(%)7
Announcement Date30-May-2012
Ex Dividend Date21-Sep-2012
Dividend(%)5
Announcement Date29-Jun-2008
Ex Dividend Date18-Sep-2008
Dividend(%)8
No Bonus has been declared by KAMDHENU
No Split has been declared by KAMDHENU
RightsNo Rights has been declared by KAMDHENU
Book Closure
06-May-2024 | - | Kamdhenu Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 inter alia to consider and approve The Audited Financial Results of the Company along |
31-Mar-2024 | - | Shri Ramesh Chand Surana has completed his second term of 5 years as an Independent Director of the COmpany with effect from the closure of business hours of today i.e 31st March, 2024. |
22-Feb-2024 | - | Allotment of 27,50,000 warrants convertible into Equity shares of the company to Non-Promoter Allottees. |
08-Feb-2024 | - | Outcome of the Board Meeting held on 13th January, 2024.
Notice of the 01/2023-24 Extra-Ordinary General Meeting scheduled on Thursday, 8th February, 2024 at 11: AM (IST) through VC/OAVM.
(As p |
29-Jan-2024 | - | Kamdhenu Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve A meeting of the Board of Directors of Kamdhenu Li |