Kakatiya Textiles Ltd - 521054 - Proceedings Of 37Th Annual General Meeting Held On 27Th September 2019
Proceedings of 37th Annual General Meeting held on 27th September 2019 along with voting results and scruitinizers report.27-09-2019
27-09-2019
Kakatiya Textiles Ltd - 521054 - Shareholder Meeting / Postal Ballot-Outcome of AGM
With reference to the subject cited, we are pleased to inform you that the 37th Annual General Meeting (AGM) of the Shareholders of the Company was held on 27.09.2019, at 11.00 A.M., at Plot No. 9 & 10, Industrial Estate, Tetali, Tanuku, West Godavari, Andhra Pradesh-534218. In addition to the physical meeting, as per the provisions of section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, and Regulation 44 of the SEBI (LODR) Regulations, 2015, the Company has provided the e-voting facility to its shareholders enabling them to cast their vote electronically during 24th September, 2019 (9:00 AM) to 26th September, 2019 (05.00 PM) on all items of business as enumerated in the notice of 37th AGM dated 14th day of August, 2019.27-09-2019
KAKATIYA TEXTILES LTD. - 521054 - Reg. 34 (1) Annual Report
Please find the enclosed Notice convening the 37th AGM of the Company to be held on Friday, the 27th day Of September, 2019 at 11.00 A.M at the Registered Office of the Company situated at Plot no. 9 & 10, Industrial estate, Tetali, Tanuku, West Godavari, Andhra Pradesh-534218. 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 2018-19 which is being dispatched / sent to the members by the permitted mode(s).03-09-2019
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, 2019 to September 27, 2019 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on September 27, 2019.17-08-2019
Kakatiya Textiles Ltd - 521054 - Financial Results For The Quarter Ended On 30.06.2019
Please find the enclosed herewith the following documents in terms of Regulation 33 of SEBI (LODR) Regulations, 2015: 1. Approved the Un-Audited financial statements for the First Quarter ended on 30th June, 2019. 2. Certified Copy of the Limited Review Report on Un-Audited financial results for the first quarter ended on 30th June, 2019 by the Statutory Auditors of the Company. The meeting commenced at 11:00 A.M. and concluded at 4:00 P.M.14-08-2019
Kakatiya Textiles Ltd - 521054 - Outcome of Board Meeting
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 statements for the First Quarter ended on 30th June, 2019. 2.Took note of the Limited Review Report on Un-Audited financial results for the first quarter ended on 30th June, 2019 by the Statutory Auditors of the Company. 3.The 37th Annual General Meeting of the members of the Company is scheduled to be held on Friday, the 27th day of September, 2019 at 11:00 A.M. at the registered office of the Company. 4. The Register of members and the Share Transfer books of the Company shall remain closed from 21st day of September, 2019 to 27th day of September, 2019 (both days inclusive) for taking record of the members of the company for the purpose of 37th Annual General Meeting (AGM) to be held on 27.09.2019. 5.Approved the Notice of 37th Annual General Meeting and Director''s report along with the relevant annexures.14-08-2019
KAKATIYA TEXTILES LTD. - 521054 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 14.08.2019
KAKATIYA TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve this is to inform you that the meeting of Board of Directors of the Company will be held on Wednesday, the 14th day of August, 2019 at the Registered Office of the Company inter-alia to consider and approve the Un-Audited Financial Results for the First Quarter ended on 30th June, 2019.06-08-2019
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 July, 2019, 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, 2019. This is for your information and records.18-07-2019
KAKATIYA TEXTILES LTD. - 521054 - Shareholding for the Period Ended June 30, 2019
Kakatiya Textiles Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here18-07-2019
KAKATIYA TEXTILES LTD. - 521054 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 :- RAVINDRANATHDesignation :- Director11-07-2019