NOTICES
Notice No. 20230120-23 Notice Date 20 Jan 2023
Category Company related Segment Equity
Subject Listing of Equity Shares of Kamdhenu Ventures Limited
Attachments Annexure I.pdf ;
Content

Trading Members of the Exchange are hereby informed that effective from Tuesday, January 24, 2023,the equity shares of Kamdhenu Ventures Limited shall be listed and admitted to dealings on the Exchange in the list of T Group of Securities. Further in terms of SEBI circular No. CIR/MRD/DP/02/2012 dated January 20, 2012; the scrip will be in Trade-for-Trade segment for 10 trading days.

Members are requested to note that the above security will be a part of special pre-open session for IPO and Other category of scrip's as per SEBI circular no. CIR/MRD/DP/01/2012 & CIR/MRD/DP/02/2012 dated January 20, 2012.<_o3a_p>

For further information on SPOS, the trading members are requested to refer to the Exchange's notice no. 20120216-29 on Enabling Special Pre-open Session for IPO's & Relisted Scrips. For any clarification on SPOS, the trading members may please contact the Helpdesk on 022-6136 3100 / 6136 3171.<_o3a_p>

Name of the Company<_o3a_p>

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Kamdhenu Ventures Limited <_o3a_p>

Registered Office<_o3a_p>

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2nd Floor, Tower-A, Building No.9, DLF Cyber <_o3a_p>

City, Phase-III, Gurgaon-122002, Haryana<_o3a_p>

Telephone: 0124-4604500<_o3a_p>

E-mail ID: cs@kamdhenupaints.com<_o3a_p>

Website: www.kamdhenupaints.com<_o3a_p>

Company Secretary & Compliance Officer<_o3a_p>

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Mr. Nitin Misra <_o3a_p>

Tel:0124-4604500<_o3a_p>

Email ID: cs@kamdhenupaints.com<_o3a_p>

Securities<_o3a_p>

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2,69,35,500 Equity shares of Rs. 5/- each allotted pursuant to Scheme of Arrangement<_o3a_p>

Distinctive numbers<_o3a_p>

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30401 to 26965900<_o3a_p>

Scrip Code<_o3a_p>

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543747<_o3a_p>

Group<_o3a_p>

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T<_o3a_p>

Market Lot<_o3a_p>

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1<_o3a_p>

Face Value & Paid up value<_o3a_p>

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Rs. 5/- each fully paid<_o3a_p>

Scrip ID on BOLT System<_o3a_p>

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KAMOPAINTS<_o3a_p>

Abbreviated name on BOLT <_o3a_p>

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KAMOPAINTS<_o3a_p>

ISIN No. <_o3a_p>

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INE0BTI01029<_o3a_p>

Lock-in<_o3a_p>

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Quantity<_o3a_p>

Dist. Nos.<_o3a_p>

Lock in Upto<_o3a_p>

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250000<_o3a_p>

6991054-7241053<_o3a_p>

09/02/2023<_o3a_p>

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250000<_o3a_p>

9151368-9401367<_o3a_p>

09/02/2023<_o3a_p>

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250000<_o3a_p>

5040910-5290909<_o3a_p>

09/02/2023<_o3a_p>

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250000<_o3a_p>

2460123-2710122<_o3a_p>

09/02/2023<_o3a_p>

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1. The brief particulars of the Composite Scheme of Arrangement are as mentioned below:<_o3a_p>

a) The Composite Scheme of Arrangement of the Company was approved by the Hon'ble National Company Law Tribunal (NCLT) at Chandigarh Bench vide its Order dated 03.06.2022. <_o3a_p>

b) Appointed Date: 01.04.2022<_o3a_p>

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c) Effective date: 18.07.2022<_o3a_p>

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d) Date of Allotment: 09.09.2022

e) Pursuant to the Scheme of Arrangement amongst Kamdhenu Concast Limited, Kamdhenu Overseas Limited, Kamdhenu Paint Industries Limited, Kamdhenu Infra Developers Limited, Kamdhenu Nutrients Private Limited, Kay2 Steel Limited, Tiptop Promoters Private Limited, Kamdhenu Limited, Kamdhenu Ventures Limited and Kamdhenu Colour and Coatings Limited, sanctioned by the Hon'ble National Company Law Tribunal, Chandigarh Bench; whereby upon coming into effect of the scheme and in consideration of;<_o3a_p>

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For the transfer and vesting of the Demerged Undertaking i.e Paint division of Kamdhenu Limited into Kamdhenu Colour and Coatings Limited (A Wholly Owned Subsidiary of Kamdhenu Ventures Limited); Kamdhenu Ventures Limited (A Wholly Owned Subsidiary of Kamdhenu Limited) shall issue and allot Equity Shares to the shareholders of Kamdhenu Limited in the following proportion:<_o3a_p>

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"1 Fully Paid-Up Equity Share of Rs. 5/- each of Kamdhenu Ventures Limited shall be issued and allotted for every 1 Fully Paid-Up Equity Share of Rs. 10/- each held in Kamdhenu Limited"<_o3a_p>

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Prior to the Scheme, the paid-up Equity Capital of Kamdhenu Ventures Limited was Rs. 3,04,000/- consisting of 30,400 equity shares of face value of Rs. 10/- each and the same shall stand cancelled upon the scheme coming effect.<_o3a_p>

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The issued, subscribed and paid-up equity capital of Kamdhenu Ventures Limited post arrangement is Rs. 13,46,77,500/- consisting of 2,69,35,500 equity shares of face Value of Rs. 5/- each fully paid.<_o3a_p>

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2. As per Exchange Notice No 20220902-41 dated 02.09.2022, Kamdhenu Limited had fixed Record date as 07.09.2022 for giving effect to the Scheme of Arrangement.<_o3a_p>

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3. The Information Memorandum containing all the information about the company can be viewed at https://www.bseindia.com/corporates/soa.aspx<_o3a_p>

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4. The name and address of the registrar and share transfer agent of the company is as
mentioned below: <_o3a_p>

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Skyline Financial Services Private Limited<_o3a_p>

D-153 A, 1st Floor, Okhla Industrial Area, Phase - I ,<_o3a_p>

New Delhi -110 020<_o3a_p>

Te: +91-11-26812682<_o3a_p>

E-mail: admin@skylinerta.com<_o3a_p>

Website: www.skylinerta.com<_o3a_p>

5. The shareholding pattern of the company post Scheme of Arrangement is enclosed as Annexure-I.<_o3a_p>

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Sd/-<_o3a_p>

Prasad Bhide<_o3a_p>

Senior Manager<_o3a_p>

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Attachments

Disclaimer

BSE Ltd. published this content on 20 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 January 2023 12:00:03 UTC.