Shareholders Meetings Held On 27Th September, 2018
Proceedings of 36th Annual General Meeting27-09-2018
27-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the 36th Annual General Meeting of the shareholders of the Company held on 27th day of September, 2018 at 11:00 A.M. at Ravali Spinners Auditorium, Beside NH-16, Khandavalli, Tanuku, West Godavari-534330, Andhra Pradesh27-09-2018
Fixes Book Closure For AGM
Kakatiya Textiles Limited has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from 21st day of September, 2018 to 27th day of September, 2018 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 27, 2018.13-08-2018
Un-Audited Financial Results For The First Quarter Ended On 30Th June, 2018
please find enclosed herewith the following documents in terms of Regulation 33 of SEBI (LODR) Regulations, 2015: 1. Un-Audited financial statements of the Company for the First Quarter ended on 30th June, 2018. 2. Certified copy of Limited Review Report on the Un-Audited financial statements for the First Quarter ended on 30th June, 2018 by the Statutory Auditors. The meeting commenced at 04:00 P.M. and concluded at 7:30 P.M.13-08-2018
Outcome of Board Meeting
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 statements and Limited Review Report for the First Quarter ended on 30th June, 2018. 2. The 36th Annual General Meeting of the members of the Company is scheduled to be held on Thursday, the 27th day of September, 2018 at 11:00 A.M. at the registered office of the Company....13-08-2018
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 3rd August, 2018 to 15th August, 2018 (both days inclusive) inter-alia for the purpose of announcement of the Un-audited financial Results by the Company for the first quarter ended on 30th June, 2018.03-08-2018
Board Meeting Intimation for The Un-Audited Financial Results Of The Company For The First Quarter Ended On 30Th June, 2018
KAKATIYA TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve 1. The Un-Audited Financial Results of the Company for the First Quarter ended on 30th June, 2018. 2. Fix date for the 36th Annual General Meeting of the Company. 3. Consider the date for the closure of Register of Members.03-08-2018
Shareholding for the Period Ended June 30, 2018
Kakatiya Textiles Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here21-07-2018
Statement Of Investor Complaints For The Quarter Ended June 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 :- Vanka Ravindra NathDesignation :- Director11-07-2018
Audited Financial Results For The Financial Year Ended On March 31, 2018
With reference to the subject cited above, please find enclosed herewith the following documents in terms of Regulation 33 of SEBI (LODR) Regulations, 2015 1.Audited financial statements for the Fourth Quarter and Financial Year ended on 31st March, 2018. 2. Statement of Assets and Liabilities as at 31st March, 2018. 3. Auditor's Report on Quarterly and Year to Date Financial Results of the Company....30-05-2018