Kamdhenu Ltd - Board Meeting Intimation for 1. Consider And Approve The Audited Financial Results (Standalone & Consolidated) Of The Company For The Quarter & Financial Year Ended On 31St March, 2021;<BR> 2. Consider And Recommend Dividend, If Any, For The Financial Year Ended On 31St March, 2021.

Kamdhenu Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2021 ,inter alia, to consider and approve Dear Sir/Madam,<BR> This is to inform you that a meeting of the Board of Directors is scheduled to be held on Monday, 21st June, 2021 inter-alia to:<BR> 1. Consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter & Financial Year ended on 31st March, 2021;<BR> 2. Consider and recommend dividend, if any, for the Financial Year ended on 31st March, 2021.<BR> <BR> Further, in accordance with the Company's Code for Prevention of Insider Trading, the Trading Window for dealing in the Company's securities was closed from Thursday, April 1, 2021 till 48 hours after the declaration of financial results.<BR> We request you to kindly take the same on record.<BR> Thanking You,<BR> Yours Faithfully,<BR> For Kamdhenu Limited<BR> <BR> Satish Kumar Agarwal<BR> Chairman & Managing Director<BR> DIN: 00005981