Kakatiya Textiles Ltd - 521054 - Statement Of Investor Complaints For The Quarter Ended March 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 :- N Hanumantha RaoDesignation :- Chief Financial Officer KAKATIYA TEXTILES LTD. - 521054 - Closure of Trading Window
As per the provisions of the Code of Conduct for regulating, monitoring and reporting of trading by insiders, the Trading Window for carrying out transacting in the shares of the Company for all designated persons and their immediate relatives will be closed from 1st April, 2021 till 48 hours after the declaration of audited financial results of the Company for the fourth quarter and year ended on 31st March, 2021. The date of Board Meeting for the consideration of audited financial results of the Company for the fourth quarter and year ended on 31st March, 2021 shall be intimated in due course of time. This is for your information and necessary records. KAKATIYA TEXTILES LTD. - 521054 - Regulation 30 Of Listing Regulations Read With SEBI Circular No. CIR/CFD/CMD/4/2015 Dated 9Th September 2015.
With reference to the subject cited above we hereby giving the information pursuant to Regulation 30 of Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 are as follows: Mr. M. PARTHASARATHY (PAN: AHBPP4981F) Manager. Kakatiya Textiles Ltd - 521054 - Outcome Of The Board Meeting Held On 10.03.2021.
With reference to the subject cited above we wish to inform you that the Board of Directors at its meeting held today i.e. on 10.03.2021 had appointed Mr.M. PARTHASARATHY as the Manager (Key Managerial Personal in terms of Section 203 of the Companies Act, 2013) in place of Mr. Avula Rangarao who has tendered his resignation with the Company with immediate effect. 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. KAKATIYA TEXTILES LTD. - 521054 - Submission Of Un-Audited Financial Results Of The Company And The Limited Review Report As Per The Provisions Of Regulation 33 Of SEBI (Listing And Disclosure Requirements) Regulations, 2015-Reg.
With reference to the subjected cited above, please find enclosed herewith the following documents in terms of Regulation 33 of SEBI (Listing and Disclosure Requirements), 2015: 1. Un-Audited financial statements of the Company for the Third Quarter and Nine Months ended 31st December, 2020. 2. Limited Review Report on the Un-Audited financial statements for the Third Quarter ended on 31st December, 2020 by the Statutory Auditors. This is for your information and necessary records. KAKATIYA TEXTILES LTD. - 521054 - Outcome Of The Board Meeting Held On 12.02.2021
We wish to inform you that the Board of Directors of the Company, at their just concluded meeting have approved the Un-Audited financial statements for the Third Quarter and Nine Months ended on 31st December, 2020, as recommended by the audit committee and reviewed by the statutory auditors of the Company. The meeting commenced at 01:30 P.M. and concluded at 3:30 P.M. This is for your information and necessary records KAKATIYA TEXTILES LTD. - 521054 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 12.02.2021
KAKATIYA TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve With reference to the subject cited above, this is to inform you that the meeting of Board of Directors of the Company will be held on Friday, the 12th day of February, 2021 at the Registered office of the company situated at 9 & 10, Industrial Estate, Tetali, Tanuku- 534218, W.G., Andhra Pradesh, inter-alia to consider and approve the Un-Audited Financial Results for the Third Quarter ended on 31 st December, 2020. In terms of provisions of Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for transactions in shares of the Company is closed from 5th February, 2021 to 14th February, 2021 (both days inclusive), inter alia, for the purpose of announcement of the Un-audited financial Results by the Company for the Third Quarter ended on 31 st December, 2020. KAKATIYA TEXTILES LTD. - 521054 - Shareholding for the Period Ended December 31, 2020
Kakatiya Textiles Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here 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 4th January 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 31st December 2021. This is for your information and records.