Sir/Madam,
In pursuance of Clause 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 28th May, 2018, inter alia, to consider and approve the audited Financial Results for the quarter/year ended 31st March, 2018 and recommendation of dividend, if any, for Financial year 2017-18, at the Corporate office of the Company.
Further pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Companys Code of Conduct to Regulate, Monitor and Report, Trading by Insiders, the trading window for the dealing in securities of the Company shall remain closed from 18th May, 2018 to 30th May, 2018 (both days inclusive).
You are requested to kindly take the same on your record.
Thanking you,
Yours faithfully,
Kamdhenu Limited,
(Jogeswar Mohanty)
Company Secretary
M No. ACS23247
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