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KAMDHENU LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2018 ,inter alias, to consider and approve 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, 2nd August, 2018, inter alia, to consider and approve the Un-audited Financial Results for the quarter ended 30th June, 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 25th July, 2018 to 4th August, 2018 (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
Source : BSE - www.bseindia.com
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