Board of Directors of the Company, at its meeting held on Tuesday, the 13th day of November, 2018 has transacted following businesses including others. The meeting of the Board of Directors of the Company commenced at 11:00 A.M. and concluded at 1:45 P.M. 1. The Board in-principally decided to hive-off the Paint Division of the Company into a separate company (Resulting Company) through a Scheme of Arrangement on mirror shareholding basis (i.e., the percentage shareholding of each of the shareholders of the Demerged Company would remain the same in the Resulting Company). 2.The Board also approved for shifting of the registered office of the Company from the NCT of Delhi to the State of Rajasthan. 3. The Board of Directors has approved the Unaudited Financial Results of the Company for the Quarter and half year ended 30th September, 2018. You are requested to kindly take the same on your record.

Pdf Link: Kamdhenu Ltd - Financial Result For The Half Year And Quarter Ended On 30.09.2018

Source : BSE - www.bseindia.com