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Investor Zone

Disclosure under Regulation 30 of LODR

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Outcome of Investment Committee Meeting held on Friday, 10th April, 2026
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Announcement under Regulation 30 (LODR)-Updates on Payment of Acquisition
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Announcement under Regulation 30 (LODR)- Intimation of allotment of shares by KCCL
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Intimation of approval of issue of shares on right issue basis by KCCL, Wholly Owned Subsidiary
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Allotment of 1,46,45,000 Equity Shares upon conversion of warrants to Kamdhenu Limited
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Authorization to KMPs for determining materiality of an event and making disclosures
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Approval for Investment into Kamdhenu Colour and Coatings Limited (“KCCL”), Wholly Owned Subsidiary
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Appointment of Mr. Rohit Company Secretary and Compliance Officer of the Company
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Appointment of Mr. Rohit as the Company Secretary into KCCL, Wholly Owned Subsidiary Company
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Newspaper Publication- Opening of the Special Window for Transfer and Dematerialisation of Physical Securities
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Outcome of Board Meeting - 20.03.2026
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Newspaper Publication for dispatch of EGM Notice
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Newspaper Publication-Financial Results Secember, 2025
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Outcome of Board Meeting- 12.02.2026
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Aletration of Memorandum of Association of the Company
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Approval of raising funds by issuance of warrants
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REPORT RE-LODGEMENT OF TRANSFER OF PHYSICAL SHARES DECEMBER, 2025
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Newspaper Re-lodgement of transfer of physical shares December, 2025
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Newspaper Re-lodgement of transfer of physical shares September, 2025
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Report Re-lodgement of transfer of physical shares November, 2025
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Report Re-lodgement of transfer of physical shares October, 2025
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Report Re-lodgement of transfer of physical shares September, 2025
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Report Re-lodgement of transfer of physical shares August, 2025
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Newspaper Publication- Financial Results September, 2025
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Outcome of Board Meeting- 11.11.2025
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Resignation of Company Secretary from Material Subsidiary
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Resignation of Company Secretary and Compliance Officer
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Newspaper Publication for dispatch of AGM Notice
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Letter to Shareholders for dispatch of Weblink of Annual Report 2024-25
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Submission of 6th AGM Notice
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Submission of Annual Report 2024-25
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Newspaper Publication for Intimation of Pre Dispatch of 6th AGM Notice
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Intimation of 6th Annual General Meeting
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Appointment of Statutory Auditors in Wholly Owned Subsidiary Company
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Appointment of Statutory Auditors
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OUTCOME OF BOARD MEETING- 14.08.2025
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Newspaper Publication - Relodgement of Physical Shares
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NEWSPAPER PUBLICATION - INTIMATION OF EGM
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Intimation of EGM - 20.06.2025
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Authorization to KMPs for determining materiality of an event
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Appointment of Statutory Auditors in Wholly Owned Subsidiary Company
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Appointment of Statutory Auditors
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Statutory Auditors Resignation in Wholly Owned Subsiadiary Company w.e.f 09.05.2025
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Statutory Auditors Resignation w.e.f 09.05.2025
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NEWSPAPER PUBLICATION - FINANCIAL RESULTS 31st March 2025
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Appointment of Internal Auditor
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Appointment of Secretarial Auditor
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OUTCOME OF BOARD MEETING- 08.05.2025
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NEWSPAPER PUBLICATION -POSTAL BALLOT NOTICE
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Notice of Postal Ballot
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Appointment of Nikhil Sukhija as Company Secretary in KCCL, Wholly Owned Subsidiary Company
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Appointment of Mr. Nikhil Sukhija as Company Secretary and Compliance Officer
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Integrated Filing (Financials) for the quarter and nine months ended 31.12.2024
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Re-Appointment of Shri Saurabh Agarwal as Managing Director
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OUTCOME OF BOARD MEETING- 13.02.2025
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NEWSPAPER PUBLICATION - FINANCIAL RESULTS SEPTEMBER 2024
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OUTCOME OF BOARD MEETING- 11.11.2024
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Company Response on price movement 04.10.2024
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Clarification on Price Movement on 27.09.2024
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NEWSPAPER PUBLICATION - FINANCIAL RESULTS JUNE 2024
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OUTCOME OF BOARD MEETING- 10.08.2024
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Newspaper Publication for Intimation of Pre Dispatch of AGM Notice
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Completion of Sub‐division of Equity Shares of
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Intimation of Imposition of fine
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Intimation to Shareholders - KYC updation
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Intimation of Record Date
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NEWSPAPER PUBLICATION - FINANCIAL RESULTS March 2024
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Appointment of Internal Auditor
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Appointment of Secretarial Auditor
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Appointment of Tax Auditor
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OUTCOME OF BOARD MEETING- 07.05.2024
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NEWSPAPER PUBLICATION -Postal Ballot Notice
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Kamdhenu Ventures Limited - Notice of Postal Ballot
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Outcome of Board Meeting- 03.04.2024
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NEWSPAPER PUBLICATION - FINANCIAL RESULTS DECEMBER 2023
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Outcome of Board Meeting - 03.02.2024
NEWSPAPER PUBLICATION - FINANCIAL RESULTS SEPTEMBER, 2023
NOT APPLICABLE
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OUTCOME OF BOARD MEETING - 07.11.2023
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Communication sent to the Shareholders through E-mail on awareness of availability of ODR Mechanism
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Intimation to Investors on availability of Online Dispute Resolution (ODR) Mechanism at Stock Exchanges.
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Allotment of Bonus Equity Shares
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Newspaper Publication - Financial Results June, 2023
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Outcome of Board Meeting - 02.08.2023
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Intimation of 4th Annual General Meeting
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Alteration in Memorandum of Association
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Outcome of Board Meeting - 28.06.2023
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Intimation for Newspaper Publication for Un-audited Financial Results
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Kamdhenu Ventures Limited - Outcome of Board Meeting 10th March, 2023
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Intimation for Corrigendum to EGM Notice - 30.03.2023
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Change in Corporate Identification Number of the Company 07.04.2023
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Kamdhenu Ventures Limited - Outcome of Board Meeting 10th March, 2023
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Newspaper Publication - 15.03.2023
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Allotment of 45,00,000 Equity Shares to QIB on Preferential Basis
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Outcome of Resolution by Circulation
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Intimation of Redemption of Preference Shares