AI assistant
Kamdhenu Limited — AGM Information 2021
Aug 27, 2021
61213_rns_2021-08-27_bd67a1e5-36fd-4055-93ee-1dde8eae6720.pdf
AGM Information
Open in viewerOpens in your device viewer
==> picture [119 x 47] intentionally omitted <==
27[th ] August, 2021
National Stock Exchange oflndia Limited Exchange Plaza, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (E) Mumbai - 400 051. Symbol: KAMDHENU
BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 Scrip Code: 532741
Sub: Intimation of 27[th ] Annual General Meeting ("AGM") of the Company.
Dear Sir/ Madam,
We wish to inform you that the 27[th ] AGM of the Company is scheduled to be held on Monday, 27[th ] September, 2021.
The Schedule of Events for AGM and e-voting are as follows:
| Date & Time of 27th AGM | 27.09.2021 at 10:00 AM. (IST) |
|---|---|
| BenposeDate fr SendingNotice & Annual20.08.2021 | |
| Report | |
| Cut Of Date fr e-voting | 20.09.2021 |
| Remote e-Voting Start Date & Time | 24.09.2021 at 09.00 AM. (1ST) |
| Remote e-Voting End Date & Time | 26.09.2021 at 5:00 P.M. (1ST) |
| Record date fr Payment of Dividend | 10.09.2021 |
We request you to kindly take the same on record.
Thanking You,
Yours Faithfully,
For Kamdhenu Limited \� Khem Chand ,.
Company Secretary & Compliance Officer
KAMDHENU LIMITED Regd. Off. 2"' Floor, Building No. 9A, DLF Cyber City, Phase-Ill, Gurugram, HR-122002 I I
E-mail: [email protected][I] Website: www.kamdhenulimited.com
CIN: L27101HR1994PLC092205 Phone: 0124 4604500