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The Annexure

Desk› Consumer Durables› Kamdhenu Ventures Ltd

Kamdhenu Ventures Ltd

BSE 543747 KAMOPAINTS INE0BTI01037
Consumer Discretionary Consumer Durables Consumer Durables Paints

Filing rhythm · 30 trading days

14 filings · 7 material · busiest 2026-08-13

What it files

General3 Newspaper Publication2 KMP2 AGM / EGM1 Investor Presentation1 Board Outcome1 Results1 Change in Management1

Filings

14 in the window

  1. 21 August 2026

    Newspaper Publication

    Newspaper Publication

    Submission of copies of newspapers with respect to the pre-dispatch intimation to shareholders of 7th Annual General Meeting and E-Voting.

    Company Update / Newspaper Publication View filing →

  2. 20 August 2026

    AGM / EGM

    Intimation Of The 7Th Annual General Meeting Of Kamdhenu Ventures Limited.

    Intimation of the 7th Annual General Meeting of the Company.

    AGM/EGM / AGM View filing →

  3. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Submission of copies of newspapers for publication of financial results for the quarter ended 30th June, 2026.

    Company Update / Newspaper Publication View filing →

  4. 14 August 2026

    Investor Presentation

    Investor Presentation

    Investor Presentation, August, 2026.

    Company Update / Investor Presentation View filing →

  5. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th August, 2026

    Outcome of Board Meeting Held on 13th August, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  6. 13 August 2026

    Results

    Un-Audited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June, 2026

    Un-audited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2026.

    Result / Financial Results View filing →

  7. 13 August 2026

    Change in Management

    Change in Management

    Please find enclosed herewith the Disclosure under Regulation 30 with respect to the change in management.

    Company Update / Change in Management View filing →

  8. 13 August 2026

    KMP

    Resignation of Company Secretary / Compliance Officer

    Resignation of Mr. Rohit from the position of Company Secretary and Compliance officer of the Company.

    Company Update / Resignation of Company Secretary / Compliance Officer View filing →

  9. 13 August 2026

    KMP

    Appointment of Company Secretary and Compliance Officer

    Appointment of Mr. Ankit to the position of Company Secretary and Compliance officer of the Company.

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

  10. 13 August 2026

    Change in Directorate

    Change in Directorate

    The Board of Directors has reappointed Shri Madhusudan Agarwal and Shri Ramesh Chand Surana, Non executive Independent Directors for the second term of five consecutive years effective ....

    Company Update / Change in Directorate View filing →

  11. 13 August 2026

    General

    Authorization To Kmps For Determining Materiality Of An Event And Making Disclosures To The Stock Exchange.

    Authorization to KMPs for determining materiality of an event and making disclosures to the Stock Exchange with effect from 14th August, 2026.

    Company Update / General View filing →

  12. 13 August 2026

    General

    Appointment Of Mr. Ankit As The Company Secretary Of The Kamdhenu Colour And Coatings Limited, A Wholly Owned Subsidiary Of The Kamdhenu Ventures Limited

    Appointment of Mr. Ankit as Company Secretary of Kamdhenu Colour and Coatings Limited, wholly owned subsidiary.

    Company Update / General View filing →

  13. 13 August 2026

    General

    Resignation Of Mr. Rohit From The Position Of Company Secretary Of The Kamdhenu Colour And Coatings Limited, A Wholly Owned And Material Subsidiary Of The Kamdhenu Ventures Limited.

    Resignation of Mr. Rohit from the position of Company Secretary of Kamdhenu Colour and Coatings Limited, a wholly owned subsidiary.

    Company Update / General View filing →

  14. 3 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of The Board Meeting Scheduled To Be Held On 13Th August, 2026

    Kamdhenu Ventures Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve We wish to inform you that, ....

    Board Meeting / Board Meeting View filing →