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Kamdhenu
BSE: 532741NSE: KAMDHENUISIN: INE390H01012

18th-Feb-2020 11:19Source: BSE

Kamdhenu - Intimation Of Postal Ballot Notice

Sir/Madam,

In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Postal Ballot Notice dispatched to the members of the Company for their approval on the resolutions contained therein. The e-voting starts on 18th February, 2020 and ends on 18th March, 2020. Further, please be informed that the notice of postal ballot with postal ballot form is also uploaded on the website of the company i.e. www.kamdhenulimited.com and website of the RTA Kfin Technologies Private Limited i.e. www.evoting.karvy.com.

Please take the same on record.

Thanking you,
Yours faithfully,

For Kamdhenu Limited,


(Jogeswar Mohanty)
Company Secretary
M. No. ACS23247

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