Kakatiya Textiles Ltd - 521054 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 39th Annual General Meeting of the Company held on 27.09.202128-09-2021
28-09-2021
Kakatiya Textiles Ltd - 521054 - Reg. 34 (1) Annual Report
With reference to the subject cited above, Please find the enclosed Notice convening the 39th AGM of the Company to be held on Monday, the 27th day Of September, 2021 at 4.30 P.M through Video Conference/Other Audio Visual Means (VC/OAVM). In order to comply with the requirements of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2020-21 which is being dispatched 1 sent to the members by the permitted models). This is for your information and necessary records.04-09-2021
KAKATIYA TEXTILES LTD. - 521054 - Fixes Book Closure for AGM
Kakatiya Textiles Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2021 to September 27, 2021 (both days inclusive) for the purpose of 39th Annual General Meeting (AGM) of the Company to be held on September 27, 2021.10-08-2021
Kakatiya Textiles Ltd - 521054 - Disclosure Under Regulation 32(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to SEBI circular-CIR/CFD/CMD1/162/2019 dated 24th December, 2019 regarding Format on Statement of Deviation or Variation for proceeds of public issue/rights issue preferential issue, Qualified Institutions Placement (QIP) etc. in reference to Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We would like to inform that the said Regulation 32(1) is not applicable for the Company as the Company has not raised any funds. Hence not submitting Annexure A as per the SEBI circular. This is for your information and necessary records.09-08-2021
Kakatiya Textiles Ltd - 521054 - Results For The First Quarter Ended On 30Th June 2021
With reference to the subject cited above, please find the enclosed herewith the following documents in terms of Regulation 33 of SEBI (LODR) Regulations, 2015: 1. Approved the Un-Audited financial results for the First Quarter ended on 30th June, 2021. 2. Took note of the Limited Review Report on Un-Audited financial results for the first quarter ended on 30th June, 2021 by the Statutory Auditors of the Company. The meeting commenced at 04.00 P.M. and concluded at 06:30 P.M.09-08-2021
Kakatiya Textiles Ltd - 521054 - Board Meeting Outcome for Outcome Of Board Meeting Held On 09.08.2021
This is to inform that, the Board of Directors of the Company in their just concluded meeting had, inter-alia, transacted the following items of business: 1. Approved the Un-Audited financial results for the First Quarter ended on 30th June, 2021. 2. Took note of the Limited Review Report on Un-Audited financial results for the first quarter ended on 30th June, 2021 by the Statutory Auditors of the Company. 3. The 39th Annual General Meeting of the members of the Company is scheduled to be held on Monday, the 27th day of September, 2021. Pursuant to the various circulars issued by the Ministry of Corporate Affairs, the company shall provide a platform to the members to participate in General Meeting through Video Conferencing (VC) or Other Audio Visual Means (OAVM).09-08-2021
KAKATIYA TEXTILES LTD. - 521054 - Board Meeting Intimation for Consideration And Approval Of The Un-Audited Financial Results For The First Quarter Ended On 30Th June, 2021
KAKATIYA TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2021 ,inter alia, to consider and approve the Un-Audited Financial Results for the First Quarter ended on 30th June, 2021.03-08-2021
Kakatiya Textiles Ltd - 521054 - Shareholding for the Period Ended June 30, 2021
Kakatiya Textiles Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here09-07-2021
KAKATIYA TEXTILES LTD. - 521054 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to above, we are enclosing herewith the certificate dated 5th July 2021, issued by M/s. Link Intime India Private Limited, Registrar and Transfer Agent of the Company, confirming compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th June 2021. This is for your information and records.09-07-2021
KAKATIYA TEXTILES LTD. - 521054 - Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- PEEYUSH SETHIADesignation :- Company Secretary and Compliance Officer09-07-2021