Kamdhenu share news, announcements and annual reports
NSE: KAMDHENUBSE: 532741Industrial ProductsSmall Cap
Kamdhenu Limited · Formerly Kamdhenu Ispat · Face value ₹1 Face value. The nominal value of one share as the company issued it, the unit its share capital is counted in and a dividend can be stated as a percentage of; it has no link to the share price. Face value in the glossary · Listed May 2006
Last close ₹35.06up ₹0.22 (0.63%)BSE ₹34.89
Share price at the NSE close on 30 Oct 2026. Previous close ₹34.84.
30 Oct: open ₹34.84, high ₹35.75, low ₹34.06
52-week range of traded prices to 30 Oct 2026
₹16.15Low, 30 Mar 2026₹43.70High, 22 Sep 2026
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹988 Cr1,717th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 10.89
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 2.27
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 1.14%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 22.7%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 22.6%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Sep 2026.
- 0.00
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 7,95,70548.5% delivered
Kamdhenu shareholder meetings
83 filed, newest first. Page 2 of 2.
Sep 2016
Jan 2016
Sep 2015
Aug 2015
Sep 2014
12 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2014 to September 29, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2014.
Mar 2014
Feb 2014
Sep 2013
11 Sep · Meeting
Company has fixed Book Closure from September 17, 2013 to September 27, 2013 for the purpose of Annual General Meeting of the Company to be held on September 27, 2013.
Sep 2012
13 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2012 to September 27, 2012 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 27, 2012 and payment of dividend if approved at the AGM.
Dec 2011
Sep 2011
2 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2011 to September 29, 2011 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2011.
Sep 2010
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.
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.
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.
Sep 2008
29 Sep · Meeting
Proceedings of the Annual General Meeting of the Company held on September 29, 2008. 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.
Aug 2008
21 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2008 to September 29, 2008 (both days inclusive) for the purpose of payment of dividend and Annual General Meeting (AGM) of the Company to be held on September 29, 2008.
Mar 2008
5 Mar · Meeting
Minutes of the Extra ordinary General Meeting of the Company held on March 03, 2008. 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.3 Mar · Meeting
The members at the Extraordinary General Meeting (EGM) of the Company held on 3rd March,2008, have approved the following:Preferential issue of 27,88,934 (Twenty Seven Lacs, Eighty Eight Thousand, Nine Hundred thirty four only) in number, warrants convertible into equity shares of the Company within a period of 18 months from the date of issue of warrant at an exercise price of Rs 37/- each, to the promoters/private business investors.
Feb 2008
11 Feb · Meeting
Notices of Extra-Ordinary General Meeting to be held on March 03, 2008. 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.
Oct 2007
3 Oct · Meeting
Proceedings of Annual General Meeting of the Members of the Company held on September 28, 2007. 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.
Sep 2007
28 Sep · Meeting
Outcome of the Annual General Meeting of the company held on September 28, 2007. The details of the business transacted at the AGM 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.
Aug 2007
29 Aug · Meeting
The Annual General Meeting of the members of the Company will be held on September 28, 2007 and the Register of Members and the Share Transfer Books of the Company shall remain closed from September 22, 2007 to September 28, 2007 (both days inclusive)1 Aug · Meeting
Board have decided in its meeting held on July 31, 2007, to pass the resolutions through postal ballot. The Company has appointed Mr. Amit Agarwal, Practising Company Secretary of Delhi, as Scrutinizer for conducting the Postal Ballot process in a fair & transparent manner. The Postal Ballot forms duly completed should reach the Scrutinizer before the closing of business hours on September 03, 2007. The result of the Postal Ballot will be announced on September 05, 2007. Further, the Board has also decided to shift the registered office of the Company within the cit of Delhi from 5/2, Punjabi Bagh Extn. New Delhi-110026 to L-311, Street No. 7, Mahipalpur Extn. New Delhi-110037. 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.
May 2007
17 May · Meeting
Proceedings of the Extra ordinary General Meeting of the Company held on May 14, 2007. 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.
Apr 2007
24 Apr · Meeting
Notice of the Extra - Ordinary General Meeting to be held on May 14, 2007. 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.