Outcome of Board Meeting
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 Second Quarter and Half Year ended on 30th September, 2018, as recommended by the audit committee and reviewed by the statutory auditors of the Company. The meeting commenced at 4:00 P.M. and concluded at 6:00 P.M. Closure of Trading Window
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 November, 2018 to 16th November, 2018 (both days inclusive), inter alia, for the purpose of announcement of the Un-audited financial Results by the Company for the Second Quarter and Half year ended on 30th September, 2018. Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Second Quarter Ended On September 30, 2018
KAKATIYA TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve the Un-Audited Financial Results for the Second Quarter and half Year ended on 30th September, 2018 Shareholding for the Period Ended September 30, 2018
Kakatiya Textiles Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Compliance Certificate
CERTIFICATE UNDER REGULATION 40 (9) OF THE SEBI (LODR) REGULATIONS 2015 FOR THE HALF YEAR ENDED ON 30TH SEPTEMBER, 2018 Statement Of Investor Complaints For The Quarter Ended September 2018
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 :- V Ravindra NathDesignation :- Director Compliance Certificate For The Period Ended On September 30, 2018
Compliance Certificate for the period ended September 30, 2018 in pursuance of Regulation 7 (3) read with Regulation 7 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kakatiya Textiles Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholders Meeting
Details of Voting Results for the 36th Annual General Meeting of the Shareholders of the Company Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Consolidated Report on electronic voting carried out during 24th September, 2018 (9:00 AM) to 26th September, 2018 (5:00 PM) and on Physical voting conducted through poll at the 36th Annual General Meeting (AGM) of M/s. Kakatiya Textiles Limited held on 27th September, 2018