BSECompany UpdateMgmt Change6d ago
KAMDHENU VENTURES LIMITED
KAMDHENU VENTURES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Kamdhenu Ventures Limited has appointed a non-executive independent director.
BSECompany UpdateMgmt Change6d ago
KAMDHENU VENTURES LIMITED
KAMDHENU VENTURES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
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Kamdhenu Ventures Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change6d ago
KAMDHENU VENTURES LIMITED
KAMDHENU VENTURES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Kamdhenu Ventures Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change6d ago
KAMDHENU VENTURES LIMITED
KAMDHENU VENTURES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Kamdhenu Ventures Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change6d ago
KAMDHENU VENTURES LIMITED
KAMDHENU VENTURES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Kamdhenu Ventures Limited has informed the BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change6d ago
KAMDHENU VENTURES LIMITED
KAMDHENU VENTURES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Kamdhenu Ventures Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change6d ago
KAMDHENU VENTURES LIMITED
KAMDHENU VENTURES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Kamdhenu Ventures Limited has appointed a non-executive independent director.
BSECompany UpdateMgmt Change6d ago
KAMDHENU VENTURES LIMITED
KAMDHENU VENTURES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Kamdhenu Ventures Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change6d ago
KAMDHENU VENTURES LIMITED
KAMDHENU VENTURES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Kamdhenu Ventures Limited has informed the BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change6d ago
KAMDHENU VENTURES LIMITED
KAMDHENU VENTURES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Kamdhenu Ventures Limited has informed the BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change6d ago
KAMDHENU VENTURES LIMITED
KAMDHENU VENTURES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Kamdhenu Ventures Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change6d ago
KAMDHENU VENTURES LIMITED
KAMDHENU VENTURES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Kamdhenu Ventures Limited has appointed a non-executive independent director.
BSECompany UpdateMgmt Change6d ago
KAMDHENU VENTURES LIMITED
KAMDHENU VENTURES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Kamdhenu Ventures Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change6d ago
Kamdhenu Ventures Ltd
Intimation of appointment of Smt. Saroj Punhani as an Additional Director in the category of Non-executive Independent Director.
Kamdhenu Ventures Ltd has announced the appointment of Smt. Saroj Punhani as an Additional Director in the category of Non-executive Independent Director, along with the approval of standalone and consolidated un-audited financial results for the quarter and half year ended on 30th September, 2026, and the re-constitution of various committees of the company.
BSEBoard MeetingResults6d ago
Kamdhenu Ventures Ltd
Outcome of Board Meeting held on 30th October, 2026.
Kamdhenu Ventures Ltd has announced the outcome of its board meeting held on 30th October, 2026, where it approved standalone and consolidated un-audited financial results for the quarter and half year ended on 30th September, 2026, and appointed Smt. Saroj Punhani as an Additional Director in the category of Non-Executive Independent Director.
BSEBoard MeetingResults21 Oct 2026
Kamdhenu Ventures Ltd
Kamdhenu Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve the un-audited standalone and consolidated financial results of the Company along with the limited review reports thereon for the quarter and half year ended on 30th September, 2026.
Kamdhenu Ventures Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 30/10/2026 to consider and approve the un-audited standalone and consolidated financial results for the quarter and half year ended on 30th September, 2026.
BSECompany UpdateMgmt Change16 Oct 2026
Kamdhenu Ventures Ltd
Submission of intimation of reconstitution of the Nomination and Remuneration Committee and the Stakeholders'' Relationship Committee.
Kamdhenu Ventures Ltd has reconstituted its Nomination and Remuneration Committee and Stakeholders' Relationship Committee, appointing Shri Sachin Agarwal as a member, effective October 16, 2026.
BSECompany Update5 Oct 2026
Kamdhenu Ventures Ltd
Submission of certificate pursuant to Regulation 74(5) of SEBI (DP) Regulations, 2018, for the quarter ended on 30th September, 2026.
Kamdhenu Ventures Ltd has submitted a certificate confirming compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026, indicating no physical share certificates were received for dematerialization of securities.
BSEAGM/EGMResults26 Sept 2026
Kamdhenu Ventures Ltd
Submission of the scrutinizer report and e-voting results of the 7th AGM of the Company.
Kamdhenu Ventures Ltd has submitted the scrutinizer report and e-voting results of its 7th AGM, which was held through video conferencing on September 25, 2026. The report details the remote e-voting and e-voting process, which was conducted from September 22 to 24, 2026. The voting results are available on the company's website and NSDL.
BSEAGM/EGMMgmt Change25 Sept 2026
Kamdhenu Ventures Ltd
Submission of the outcome and proceedings of the 7th Annual General Meeting of the Company.
Kamdhenu Ventures Ltd held its 7th Annual General Meeting (AGM) on September 25, 2026, through video conferencing. The meeting was conducted in compliance with regulatory guidelines and the requisite quorum was present. The company's Chairman and Managing Director briefed the members on the company's performance, strategies, and future growth plans.