| 11-Nov-2024 | S | Outcome of the Board Meeting held on Monday, 11th November, 2024.
Intimation of record date fixed for sub-division/ split of the equity shares of the company.
(As Per BSE Announcement dated on 12.12.2024)
Trading Members of the Exchange are hereby informed that KAMDHENU LTD, has fixed Record Date for the purpose of Sub-Division of the Equity Shares of the Company :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
KAMDHENU LTD
(532741)
RECORD DATE
08.01.2025
PURPOSE
Sub-Division of existing Equity Shares from One Equity Share of Rs.10/- each into Ten Equity Shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
08/01/2025 DR-794/2024-2025
Note: -
i. ISIN No. INE390H01012 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 08/01/2025.
ii. The new ISIN Number for Re. 1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 17.12.2024)
Sub: Change in ISIN - Kamdhenu Limited (KAMDHENU)
Members of the Exchange are hereby informed that the ISIN Code for the equity shares of the following company shall be changed w.e.f. January 08, 2025.
Symbol
KAMDHENU
Company Name
Kamdhenu Limited
New ISIN
INE390H01020
Remarks
Sub-Division from Rs. 10/- to Re. 1/-
The new ISIN shall be effective for all trades done on and from the Ex-date i.e., January 08, 2025.
For and on behalf of
National Stock Exchange of India Limited
(As Per NSE Circular Dated on 31.12.2024)
New ISIN No.
INE390H01020
The new ISIN number given above, for Equity Shares of Re.1/- each of the Company shall be effective for trades done on and from the Ex-Date i.e. 08-01-2024 (DR- 794/2024-2025)
(As Per BSE Notice Dated on 31.12.2024) | 08-Jan-2025 | |
| 06-May-2024 | D | The Board of Directors of the Company in their meeting held on 6 May, 2024 have
recommended a dividend @ 20% i.e. Rs. 2/- per equity share for the financial year ended
31 March, 2024 for the approval of shareholders. | 31-Jul-2024 | |
| 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 | |
| 11-Nov-2024 | BC | Outcome of the Board Meeting held on Monday, 11th November, 2024.
Intimation of record date fixed for sub-division/ split of the equity shares of the company.
(As Per BSE Announcement dated on | 08-Jan-2025 | |
| 12-Dec-2024 | BC | Intimation of record date fixed for sub-division/ split of the equity shares of the company. | 08-Jan-2025 | |
| 18-Nov-2024 | BC | Notice of EGM scheduled to be held on 11.12.2024 through VC/OAVM.
Copy of Newspaper Publication of the Notice of 01/2024-25 Extra-Ordinary General Meeting.
(As Per BSE Announcement Dated on 19. | 11-Dec-2024 | |
| 04-Nov-2024 | BC | Kamdhenu Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve - the un-audited Financial Results of the Company | 11-Nov-2024 | |
| 11-Sep-2024 | BC | Satish Kumar Agarwal | 11-Sep-2024 | |