Kamdhenu Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2019 inter alia to consider and approve 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 Thursday the 2nd day of May 2019 at the Corporate office of the Company inter alia
1. To consider and approve the audited Financial Results for the quarter/year ended 31st March 2019.
2. To recommend dividend if any for Financial year 2018-19.
3. To Issue and Allot equity shares of the Company to eligible employees under Kamdhenu Employee Stock Option Scheme 2017.
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 3rd April 2019 to 2nd May 2019 (both days inclusive).
You are requested to kindly take the same on your record.
Thanking you
Ask Value Research 
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