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Kamdhenu
BSE: 532741NSE: KAMDHENUISIN: INE390H01012

31st-Jan-2020 19:23Source: BSE

Kamdhenu - Financial Results For The Quarter And Nine Months Ended On 31.12.2019

Following matters were, inter alia, discussed and approved by the Board:

1. Quarterly Results for the Quarter ended 31.12.2019
2. Shifting of the registered office of the Company from the state of Rajasthan to the state of Haryana.

3. Amendment in Kamdhenu Employee Stock Option Scheme-2017.
4.Designating Mr. Satish Kumar Agarwal as Chairman & Managing Director of the Companyand continuation of his re-appointmenteven after attaining the age of 70 yearsfor a period of 3 years with effect from 1st April, 2020 upto 31st March, 2023.
4. Acquisition of 100% shareholding stake at face value in Kamdhenu Ventures Limited.
5.Approval of Scheme of Arrangement
6.Approval of Postal Ballot Notice to take shareholders'' approval.
For details please refer attachment.

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

Thanking you,
Yours faithfully,

For Kamdhenu Limited,


(JogeswarMohanty)
Company Secretary& Compliance Officer
M. No. ACS23247

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