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Kamdhenu share news, announcements and annual reports

NSE: KAMDHENUBSE: 532741Industrial ProductsSmall Cap

Kamdhenu Limited · Formerly Kamdhenu Ispat · Face value ₹1 · Listed May 2006
Last close ₹37.42up ₹2.36 (6.73%)BSE ₹37.60

Share price at the NSE close on 2 Nov 2026. Previous close ₹35.06.

2 Nov: open ₹36.80, high ₹37.98, low ₹35.11

52-week range of traded prices to 2 Nov 2026
₹16.15Low, 30 Mar 2026₹43.70High, 22 Sep 2026
Market cap
₹1,055 Cr1,717th largest listed
P/E
11.63
P/B
2.42
Dividend yield
1.07%
ROE
22.7%
ROCE
22.6%
Debt to equity
0.00
Volume, NSE
50,64,97121.3% delivered

Kamdhenu share news and announcements

701 announcements, routine notices left out, newest first. Page 13 of 15.

  1. Feb 2012

    • 3 Feb · Board meeting

      To consider and approve, inter-alia, the Unaudited financial results for the quarter ended December 31, 2011.
  2. Jan 2012

  3. Dec 2011

  4. Nov 2011

  5. Oct 2011

    • 31 Oct · Board meeting

      To consider and approve, inter-alia, the un-audited financial results for the quarter ended September 30, 2011.
  6. Sep 2011

  7. Aug 2011

    • 17 Aug · Management

      Mr. Parvesh Kumar Goel has resigned from the position of Independent Director of the Company with effect from August 12, 2011.
    • 3 Aug · Board meeting

      To consider and approve, inter - alia, the un-audited financial results for the quarter ended June 30, 2011.
  8. Jun 2011

    • 28 Jun · Updates

      Kamdhenu Ispat Limited had informed the Exchange about entering into the appropriate agreement for outsourcing the production of paints and other coatings from the plant situated at Raipur, Chhattisgarh having annual capacity of around 15,000 kilolitres. The Company has now informed the Exchange that the said plant has commenced the production on June 20, 2011.
  9. May 2011

    • 23 May · Board meeting

      To consider and approve, inter-alia, the Audited Financial Results for the year ended March 31, 2011.
    • 6 May · Results

      Company will publish the audited financial results for the financial year ended March 31, 2011 within 60 days from the end of the financial year i.e. on or before May 30, 2011.
  10. Feb 2011

    • 23 Feb · Updates

      Company, in order to enhance its existing production capacity, is entering into the appropriate agreement for outsourcing the production of paints and other coatings from the plant situated at Raipur, Chhattisgarh. The Plant is having an annual capacity of around 15,000 kiloliters per annum.
    • 17 Feb · News Verification

      News Verification : The media had reports that Kamdhenu Ispat Limited may hive off paint business into separate unit. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Kamdhenu Ispat Limited has vide its letter inter-alia stated, "We hereby inform that the said news is without substance. The Company does not have any plans to carry out any hive-off of its paints division in the current financial year. Further, the Company is not going to launch any FPO in the near future."
    • 5 Feb · Board meeting

      Company had informed the Exchange regarding a Board meeting to be held on February 11, 2011 to consider and approve, inter-alia, the un-audited financial results for the quarter ended December 31, 2010. The Company has now informed the Exchange that the meeting of Board of Directors of the Company will be held on February 14, 2011 to consider and approve, inter-alia, the un-audited financial results for the quarter ended December 31, 2010.

      Not held on this date

    • 2 Feb · Board meeting

      To consider and approve, inter-alia, the un-audited financial results for the quarter ended December 31, 2010.
  11. Jan 2011

  12. Dec 2010

    • 1 Dec · Management

      Mr. Yogendra Dwivedi, Company Secretary and Compliance officer of the Company has resigned from the post of Company Secretary and Compliance officer w.e.f. December 01, 2010.
  13. Nov 2010

  14. Sep 2010

  15. Aug 2010

    • 30 Aug · Meeting

      Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2010 to September 29, 2010 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2010.
    • 9 Aug · Board meeting

      To consider and approve, inter - alia, the un-audited financial results for the quarter ended June 30, 2010.
  16. Jun 2010

  17. May 2010

    • 20 May · Board meeting

      To consider and approve, inter-alia, the Audited Financial Results for the year ended March 31, 2010.
    • 5 May · Results

      Company will publish the audited financial results for the financial year ended March 31, 2010 within 60 days from the end of the financial year i.e. on or before May 30, 2010.
  18. Jan 2010

    • 20 Jan · Board meeting

      To consider and approve, inter-alia, the unaudited financial results for the quarter/nine months ended December 31, 2009.
  19. Oct 2009

    • 21 Oct · Board meeting

      To consider and approve, inter-alia, the unaudited financial results for the quarter/half year ended September 30, 2009.
    • 5 Oct · Updates

      Kamdhenu Ispat Limited Launched the packaged drinking water under its franchisee business model. The franchisee units will produce packaged drinking water under the norms and specification of Kamdhenu Ispat Limited and market the same under the trade name "Kamdhenu Fresh
  20. Sep 2009

    • 29 Sep · Meeting

      Members of the Company at the Annual General Meeting of the Company held on September 29, 2009 have accorded their approval to the following business as specified in the notice convening the meeting : (1) Adoption of Balance Sheet as at March 31, 2009 and the Profit and Loss Account for the year ended on that date and the report of Directors and Auditors thereon. (2) Re-appointment of Mr. Sunil Kumar Agarwal as Director of the Company liable to retire by rotation. (3) Re-appointment of Mr. Sachin Agarwal as Director of the Company liable to retire by rotation. (4) Appointment of M/s. S. Singhal & Co. as Statutory Auditors of the Company to hold office from the conclusion of this meeting until the conclusion on next Annual General Meeting at a remuneration to be decided by the Board of Directors. (5) Appointment of Mr. Radha Krishna Pandey as Director of the Company liable to retire by rotation.
    • 1 Sep · Meeting

      Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2009 to September 29, 2009 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2009.
  21. Aug 2009

    • 24 Aug · Management

      Mr. Yogendra Dwivedi, an Associate member of the Institute of Company Secretaries of India has been appointed as Company Secretary & Compliance officer of the Company w.e.f. 18th August, 2009
  22. Jul 2009

    • 17 Jul · Board meeting

      Meeting on 27 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
    • 6 Jul · Management

      Mr. Sanjeev Kumar Bajaj, Company Secretary & Compliance officer of the Company has resigned from the post of Company Secretary w.e.f. July 03, 2009. Further, Mr. Harish Agarwal, CFO of the Company would be the Compliance office of the Company until new recruitment.
    • 1 Jul · Updates

      In the board meeting held on June 30, 2009, the board has approved the financial results for the quarter and year ended March, 31,2009. The Company had incurred loss of Rs. 388.46 Lakhs for the quarter ended March, 31, 2009 as compared to net profit of Rs. 470.26 Lakhs for the quarter ended on March, 31, 2008. The Sales/Income from operations is Rs.7573.69 Lakhs for the quarter ended March 31, 2009 as compared to Rs. 13767.62 Lakhs achieved during the corresponding quarter of the last year. The company has achieved a profit after tax of Rs. 93.92 Lakhs for the year ended March 31, 2009 as compared to Rs. 1378.96 Lakhs for the year ended March 31, 2008. The Sale/Income from operation is Rs. 39141.10 Lakhs for the year ended March 31, 2009 as compared to Rs. 37313.05 Lakhs achieved during the year ended March 31, 2008.
  23. Jun 2009

    • 30 Jun · Results

      Minutes of the Announcements of results of Postal Ballot declared on June 24, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 24 Jun · Results

      Shareholders of Kamdhenu Ispat Limited have approved through postal ballot the resolutions at the deemed Extra Ordinary General Meeting (EGM) held on June 24, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 22 Jun · Board meeting

      To consider and approve, inter-alia, the Audited Financial Results for the year ended March 31, 2009.
  24. May 2009

    • 27 May · Meeting

      Postal Ballot Notice for passing the Special resolutions through postal Ballot pursuant to Section 192 A of the Companies Act, 1956 read with Companies (Passing of Resolution by Postal Ballot) Rules, 2001: (1) Special Resolution u/s 31 of the Companies Act, 1956 for alteration in the Articles of Association of the Company so as to authorize the Company to do purchase/ buy-back of securities in future under section 77 A of the Companies Act, 1956.(2) Special Resolution u/s 163 of the Companies Act, 1956 so as to keep the register of members, annual returns etc. at a place other than registered office of the company within the city where the registered office is situated. (3) Special Resolution under Section 198, 309,310 read with Part II of Section II of Schedule XIII of the Companies Act, 1956, to approve the remuneration of Mr. Sunil Kumar Agarwal, Whole time director of the Company. (4) Special Resolution under Section 198, 309, 310 read with Part II of Section II of Schedule XIII of the Companies Act, 1956, to approve the remuneration of Mr. Saurabh Agarwal, Whole time director of the Company.(5) Special Resolution under Section 198, 269, 309, 310, 317 read with Section II of Part II of Schedule XIII of the Companies Act, 1956, for the re-appointment and approval of remuneration of Mr. Satish Kumar Agarwal, Managing Director of the Company. (6) Special Resolution under Section 198, 269, 309, 310, 317 read with section II of Part II of Schedule XIII of the Companies Act, 1956, for the re-appointment and approval of remuneration of Mr. Sachin Agarwal, Whole time Director of the Company. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 25 May · Management

      In the Board meeting held on May 20, 2009, the Board has considered and passed the following resolution, subject to approval of the members through Postal Ballot. (1) Re-appointment and Approval of remuneration of Mr. Satish Kumar Agarwal, Chairman and Managing Director, in accordance with Section 198, 269, 309, 310, 317 read with Schedule XIII of the Companies Act, 1956. (2) Re-appointment and Approval of remuneration of Mr. Sachin Agarwal, Whole time Director, in accordance with Section 198, 269, 309, 310, 317 read with Schedule XIII of the Companies Act, 1956. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  25. Apr 2009

    • 22 Apr · Results

      The Company will publish the audited financial results for the financial year ended 31st March, 2009 within three months from the end of the financial year i.e. till 30th June, 2009. The Company will not publish un-audited financial results for quarter and year ended 31st March, 2009 within one month from end of the quarter i.e. till 30th April, 2009
  26. Jan 2009

    • 14 Jan · Board meeting

      To consider and approve, inter-alia, the un-audited financial results for the quarter/period ended December 31, 2008.