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Kamdhenu Ltd - Closure of Trading Window

| Updated on January 15, 2019 Published on January 15, 2019

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, 24th January, 2019, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and nine month ended on 31st December, 2018.

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 16th January, 2019 to 25th January, 2019 (both days inclusive).

You are requested to kindly take the same on your record.

Thanking you,
Yours faithfully,

For Kamdhenu Limited,


(Jogeswar Mohanty)
Company Secretary
M. No. ACS23247

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Source : BSE - www.bseindia.com

Published on January 15, 2019
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