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KAKATIYA TEXTILES LTD. - 521054 - Outcome Of The Board Meeting Held On 29.06.2020

 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 Audited financial statements for the Fourth Quarter and Financial Year ended on 31st March, 2020. 2. Approved the Statement of Assets and Liabilities as at 31st March, 2020. 3. Approved the cash flow statements for the year ended on 31st March, 2020 4. Took note of the Auditor''s Report on Quarterly and Year to Date Financial Results of the Company.
29-06-2020
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KAKATIYA TEXTILES LTD. - 521054 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 29.06.2020

 KAKATIYA TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve the Audited Financial Results for the Fourth Quarter and Financial Year ended on 31st March, 2020
17-06-2020
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KAKATIYA TEXTILES LTD. - 521054 - Compliance Certificate For The Half Year Ended 31St March 2020

 Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all activities in relation to both physical and electronic share transfer facility are maintained by the Company''s Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number : INR000004058).
26-05-2020
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KAKATIYA TEXTILES LTD. - 521054 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 we are enclosing herewith the certificate dated 10th April, 2020, 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 March 2020
26-05-2020
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KAKATIYA TEXTILES LTD. - 521054 - Compliance Certificate Under Regulation 40 (9)

 Please find the attached compliance certificate issued by Practicing Company Secretary under Regulation 40 (9) of SEBI (LODR) Regulations, 2015
18-05-2020
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KAKATIYA TEXTILES LTD. - 521054 - Shareholding for the Period Ended March 31, 2020

 Kakatiya Textiles Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
14-05-2020
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KAKATIYA TEXTILES LTD. - 521054 - Statement Of Investor Complaints For The Quarter Ended March 2020

 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 Officer
14-05-2020
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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 relative(s) shall be closed from Wednesday, 1st April, 2020 till expiry of 48 hours after the declaration of audited financial results of the Company for the Fourth quarter and Financial Year ended on 31st March, 2020. This is for your information and necessary records.
31-03-2020
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KAKATIYA TEXTILES LTD. - 521054 - Appointment of Company Secretary and Compliance Officer

 We wish to inform you that the Board of Directors of the Company, at their just concluded meeting had, inter-alia, appointed Mr. Peeyush Sethia as a Company Secretary and Compliance Officer of the Company. A brief profile is enclosed. The meeting commenced at 11 :00 A.M. and concluded at 02:00 P.M.
27-02-2020
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Kakatiya Textiles Ltd - 521054 - STATEMENT OF DEVIATION / VARIATION UNDER REG 32 OF SEBI (LODR) 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 we have not raised funds and hence not submitting Annexure A as per the SEBI circular
13-02-2020
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