Kamdhenu Ventures Ltd

  • BSE Code : 543747
  • NSE Symbol : KAMOPAINTS
  • ISIN : INE0BTI01037
  • Industry :TRADING

up-arrow 9.34 -0.08(-0.85%)

Open Price ()

9.42

Prev. Close ()

9.42

Volume (No’s)

97,237

Market Cap ()

293.61

Low Price ()

9.23

High Price ()

9.48

 

Board Meetings

Start Date End Date Purpose
02-Aug-2025 14-Aug-2025 Kamdhenu Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company along with Limited Review Report (Standalone and Consolidated) for the quarter ended on 30th June 2025.
15-May-2025 15-May-2025 Appointment of Statutory Auditors in casual vacancy by Material Subsidiary Company
01-May-2025 08-May-2025 Kamdhenu Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company along with Auditors Reports thereon for the quarter and financial year ended on 31st March 2025 Outcome Of Board Meeting Held On 08.05.2025 Appointment of Secretarial Auditor Appointment of Internal Auditor (As Per BSE Announcement Dated on 08.05.2025)
05-Feb-2025 13-Feb-2025 Kamdhenu Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company along with Limited Review Reports thereof for the 3rd quarter and nine months ended on 31st December 2024. Further as informed earlier vide our letter no. KVL/SEC/2024-25/65 dated 26th December 2024 in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in the Companys securities by the Promoters Promoters group Directors KMPs Connected Person(s) and Designated Person(s) has already been closed w.e.f. 1st January 2025 till 48 hours after the declaration of the aforesaid Un-audited Standalone and Consolidated Financial Results for the 3rd quarter and nine months ended on 31st December 2024. Outcome of Board Meeting of Kamdhenu Ventures Limited held on 13th February 2025 (As per BSE Announcement Dated on 13/02/2025)
04-Nov-2024 11-Nov-2024 Kamdhenu Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company along with Limited Review Reports thereof for the 2nd quarter and half year ended on 30th September 2024. The Board of Directors of Kamdhenu Ventures Limited in their meeting held on today i.e. Monday, 11th November, 2024, commenced at 01:00 P.M. (IST) and concluded at 2:55 P.M (IST) considered, and approved, inter-alia, the Standalone and Consolidated Un-Audited Financial Results for the 2nd quarter and half year ended on 30th September, 2024 along with the Limited Review Reports (Standalone and Consolidated) thereon issued by M/s M.C Bhandari & Co, Chartered Accountants, Statutory Auditors of the Company. (As Per BSE Announcement Dated on: 11/11/2024)

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