03-Apr-2024 | S | The Board of Directors of the Company at their meeting held on today i.e Wednesday, 3rd April, 2024 have considered, and approved, inter-alia, the following matters:
a) Sub-division/Split of Existing Equity Shares of the Company, b)Consequent Alteration in the capital clause of Memorandum of Association of the Company
The Company has fixed Friday, 14th June, 2024 as the Record Date for Sub-division/ Split of Equity Shares of the Company.
(As per BSE Announcement Dated on 14/05/2024)
Trading Members of the Exchange are hereby informed that KAMDHENU VENTURES 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 VENTURES LTD
(543747)
RECORD DATE
14.06.2024
PURPOSE
Subdivision of existing Equity Shares from One Equity Share of Rs.5/- each into Five Equity Shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
14/06/2024 DR-653/2024-2025
Note: -
i. ISIN No. INE0BTI01029 of Rs. 5/- paid up will not be valid for transactions done on the Exchange on or after 14/06/2024.
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 15.05.2024)
In Continuation to the Exchange Notice No. 20240515-55 dated May 15, 2024, Trading Members of the Exchange are hereby informed that the New ISIN number for the Equity Shares of the Company will be as under: -
Company Name & Scrip Code
KAMDHENU VENTURES LTD
(543747)
New ISIN No.
INE0BTI01037
Remarks
Sub-division of Equity Shares from Rs.5/- to Re.1/-
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. 14-06-2024 (DR- 653/2024-2025)
(As Per BSE Notice Dated on 31.05.2024)
Intimation sent to shareholders w.r.t completion of sub-division of equity shares of the Company.
(As Per BSE Announcement dated on 03.07.2024) | 14-Jun-2024 | |
03-Jul-2023 | B | 1:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Kamdhenu Ventures Limited has fixed Record Date for the purpose of Bonus Issue. The transactions in the Equity Shares of the Company would be on an Ex-Bonus basis with effect from the under mentioned date :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Kamdhenu Ventures Limited
(543747)
RECORD DATE
01.08.2023
PURPOSE
Issue of 1 (One) Bonus Equity Share of Rs.5/- each for every 1 (One) existing Equity Share of Rs.5/- each held.
Ex-Bonus basis from Date & Sett. No.
01/08/2023 DR-583/2023-2024
(As Per BSE Notice Dated on 28.07.2023) | 01-Aug-2023 | 1:1 |
29-Nov-2024 | BC | Intimation of Resignation of Company Secretary & Compliance Officer of the Company. | 30-Nov-2024 | |
04-Nov-2024 | BC | Kamdhenu Ventures 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 Standalone and Consolidate | 11-Nov-2024 | |
31-Jul-2024 | BC | Kamdhenu Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve Intimation of Board Meeting Scheduled to | 10-Aug-2024 | |
06-Jul-2024 | BC | Intimation of 5th Annual General meeting of the Company Scheduled to be held on Wednesday, 7th August, 2024.
Outcome & Proceeding of the 5th AGM of the Company
(As per BSE Announcement Dated on | 07-Aug-2024 | |
05-Jul-2024 | BC | Minerva Emerging Opportunities Fund Ltd & PACs | 04-Jul-2024 | |
No Dividends has been declared by KAMOPAINTS
Record Date01-Aug-2023
Ex-Bonus Date01-Aug-2023
Ratio1:1
Record Date14-Jun-2024
Split Date14-Jun-2024
Face Value (Before/After)5/1
RightsNo Rights has been declared by KAMOPAINTS
Book Closure
30-Nov-2024 | - | Intimation of Resignation of Company Secretary & Compliance Officer of the Company. |
11-Nov-2024 | - | Kamdhenu Ventures 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 Standalone and Consolidate |
10-Aug-2024 | - | Kamdhenu Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve Intimation of Board Meeting Scheduled to |
07-Aug-2024 | - | Intimation of 5th Annual General meeting of the Company Scheduled to be held on Wednesday, 7th August, 2024.
Outcome & Proceeding of the 5th AGM of the Company
(As per BSE Announcement Dated on |
04-Jul-2024 | - | Minerva Emerging Opportunities Fund Ltd & PACs |