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| |
| Kamdhenu entered into the capital market in
2006 to garner public equity for funding its various expansion plans. A major
move for inviting public participation in Kamdhenu’s growth dynamics, the
decision to enter India’s capital market has indeed proved to be a roaring
success. Kamdhenu is now listed in both NSE & BSE today, with impressive share
standings which promises to deliver good returns for it’s investors. |
| | | Kamdhenu’s
growth is now equally shared by our shareholders who are reciprocating through
their faith on its’ credentials. Kamdhenu’s growth dynamics have endowed
it with a comprehensive Indian presence which is now transcending the horizons
further as Kamdhenu has begun its’ global expansion drive as well. |
| |
| | |
Code
of conduct for board members and senior management personnel
The Company has completed allotment of 22,00,000 share warrants convertible
into equity shares, to the promoters and other investors on 29th May, 2007 at
a price of Rs. 35.50/- pursuant to shareholders approval granted in the EGM held
on 14th May, 2007 | | | | |
| Code
of conduct for prevention of insider trading (As
approved by the Board of Directors of the Company) | |
| |
|
|
Calendar of Events | |
Audited Financial Results for the Year ending on 31st March, 2008 |
On or before 30th June, 2008 |
Unaudited Financial Results for the 1st quarter ending on
30th June, 2008 |
On or before 31st July, 2008 |
Unaudited Financial Results for the 2nd quarter ending on
30th September,
2008 | On or before 31st October,
2008 |
Unaudited Financial Results for the 3rd quarter ending on
31st December, 2008 |
On or before 31st January, 2008 | |
Audited FinancialResults for the Year ending on 31st March, 2009 |
On or before 30th June, 2009 | |
Annual General Meeting for the financial year 2007-2008 | On
or before 30th September 2008 | |
|
|
Stock Exchanges where the company is Listed |
| Name |
Scrip Code | |
The Bombay Stock Exchange Ltd., Mumbai. |
532741 | |
National Stock Exchange of India Limited |
KIL | |
|
|
Dematerialisation of shares & liquidity |
Equity Shares of the company are compulsorily
in the demat form.
(As on 31st March 2008, 538641 Equity Shares are in
physical form.) *
Demat ISIN Numbers - INE390H01012 |
| Equity Shares (fully paid) | |
| Company got listed
on 9th May, 2006. | |
|
|
Latest Financial Results |
| Please
click
here to view the Unaudited
Financial Results for the Quarter
ended 30th June 2008 in PDF format |
| Please
click
here to view the Audited Financial
Results for the Year ended 31st
March 2008 in PDF format. |
| Please
click
here to view the Unaudited
Financial Results for the Quarter
ended 31st December 2007 in PDF
format. |
| Please
click
here to view the Unaudited
Financial Results for the Quarter
ended 30th September 2007 in PDF
format. |
| Please
click
here to view the Unaudited
Financial Results for the Quarter
ended 30th June 2007 in PDF format. |
| Please
click
here to view the Audited
Financial Results for the Year
ended 31st March 2007 in PDF format. |
| Please
click
here to view the Unaudited
Financial Results for the Quarter
ended 31st December 2006 in PDF
format |
| Please
click
here to view the Unaudited
Financial Results for the Quarter
ended 30th September 2006 in PDF
format |
| Please
click
here to view
the Unaudited Financial Results
for the Quarter ended 30th June
2006 in PDF format. |
|
|
|
Annual Report |
| Please
click
Here to view
the Annual Report (2007 - 2008)
in PDF format. |
| Please
click
Here to view
the Notic For AGM (2007 - 2008)
in PDF format. |
| Please
click
Here to view
the Annual Report (2006 - 2007)
in PDF format. |
| Please
click
Here to view
the Annual Report (2005 - 2006)
in PDF format. |
|
|
|
Shareholding Pattern |
| Please
click
here to view the Shareholding
Pattern as on 30th June, 2008. |
| Please
click
here to view the Shareholding
Pattern as on 31st March, 2008. |
| Please
click
here to view the Shareholding
Pattern as on 31st December, 2007. |
|
Please click
here to view the Shareholding
Pattern as on 30th September,
2007. |
| Please
click
here to view the Shareholding
Pattern as on 30th June, 2007. |
| Please
click
here to view the Shareholding
Pattern as on 31st March, 2007. |
| Please
click
here to view the Shareholding
Pattern as on 31st December, 2006. |
|
|
|
Address of the Registrar | |
All correspondence regarding shares, and demat may be addressed
to the registrar and share transfer agent at - |
| Karvy ComputerShare
Private Limited
17-24, Vittal Rao Nagar, Madhapur
Hyderabad-500081,
Andhra Pradesh, India | |
Contact Person |
| Mr.
Mahender Riddy | |
Telephone | |
011-23420815-28 | |
Fax | |
011-23420814 / 23420857 |
| Email |
| |
|
|
|
KAMDHENU ISPAT LIMITED | |
Mr. Sanjeev Kumar Bajaj
(Compliance Officer &
Company Secretary) | |
Corporate Office: |
| Address :-
2nd Floor, Tower-A, Building No. 9, DLF Cyber City,
Phase-III, Gurgaon -
122 002 (Haryana), | |
Phone :- 0124-4604500 (30 Lines) |
| Fax :- 0124-4218524 |
| | | Website
:- www.kamdhenuispat.com | |
Registered Office: |
| Address :- L-311, Khasra
No. 724, Street No. 7,
Mahipalpur Extention, New Delhi-110037 |
| Phone
:- 011 - 65493417 | |
Fax :- 011 - 26784596 |
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