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25th-Sep-2021 18:31Source: BSE

Kamdhenu - Summary Of Proceedings Of The Hon''ble National Company Law Tribunal, Chandigarh Bench (NCLT) Convened Meeting Of Equity Shareholders, Secured Creditors And Un-Secured Creditors Of Kamdhenu Limited.

Dear Sir/ Madam,
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 (''Listing Regulations''), please find enclosed a summary of the proceedings of Equity Shareholders, Secured Creditors and Unsecured Creditors Meeting of Kamdhenu Limited convened as per Order of the Hon''ble NCLT, held on Saturday, 25th September, 2021;
i. NCLT convened Meeting of Equity Shareholders at 10.00 a.m. (Annexure-A)
ii. NCLT convened Meeting of Secured Creditors at 1.00 p.m. (Annexure-B)
iii. NCLT convened Meeting of Unsecured Creditors at 3:00 p.m. (Annexure-C)
We request you to kindly take the same on record.
Thanking You,
Yours Faithfully,
For Kamdhenu Limited

Khem Chand
Company Secretary & Compliance Officer