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KAKATIYA TEXTILES LTD. - 521054 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 14.08.2023

 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 results for the First Quarter ended on 30th June, 2023. 2. Took note of the Limited Review Report on Un-Audited financial results for the first quarter ended on 30th June, 2023 by the Statutory Auditors of the Company. 3. The 41st Annual General Meeting of the members of the Company is scheduled to be held on Tuesday, the 26th day of September, 2023. Pursuant to the various circulars issued by the Ministry of Corporate Affairs, the company shall provide a platform to the members to participate in General Meeting through Video Conferencing (VC) or Other Audio Visual Means (OAVM). 4.Approved the Notice of 41st Annual General Meeting and Director''s report along with the annexures.The meeting commenced at 05.00 P.M. and concluded at 05:30 P.M.This is for your information and necessary records.
14-08-2023
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KAKATIYA TEXTILES LTD. - 521054 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 14.08.2023

 KAKATIYA TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve With reference to the subject cited above, this is to inform you that meeting of Board of Directors of the Company will be held on Monday, the 14th day of August, 2023 at Plot No. 9 & 10, Industrial Estate, Tetali, Tanuku, West Godavari, Andhra Pradesh-534218, inter-alia to consider and approve the Audited Financial Results for the First Quarter ended on 30th June, 2023. This is for your information and records
07-08-2023
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KAKATIYA TEXTILES LTD. - 521054 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018
08-07-2023
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KAKATIYA TEXTILES LTD. - 521054 - Closure of Trading Window

 Closure of trading window
29-06-2023
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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.
30-05-2023
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KAKATIYA TEXTILES LTD. - 521054 - Submission Of Audited Financial Results, Statement Of Assets & Liabilities And Cash Flow Statements Etc., As Per The Provisions Of SEBI (LODR) Regulations, 2015-Reg.

 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. Approved the Audited financial statements for the Fourth Quarter and Financial Year ended on 31st March, 2023. 2. Approved the Statement of Assets and Liabilities as at 31st March, 2023. 3. Approved the Cash flow statements for the year ended on 31st March, 2023. 4. Took note of the Auditor's Report on Quarterly and Year to Date Financial Results of the Company. 5. Declaration pursuant to SEBI circular no: CIR/CFD/CMD/56/2016 dated 27th May, 2016. The meeting commenced at 6.00 P.M. and ended at 6:30 P.M. This is for your information and necessary records
30-05-2023
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KAKATIYA TEXTILES LTD. - 521054 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 30.05.2023

 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, 2023. 2. Approved the Statement of Assets and Liabilities as at 31st March, 2023. 3. Approved the cash flow statements for the year ended on 31st March, 2023. 4. Took note of the Auditor''s Report on Quarterly and Year to Date Financial Results of the Company. The meeting commenced at 6.00 P.M. and ended at 6:30 P.M. This is for your information and necessary records.
30-05-2023
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Annual report for Kakatiya Textiles Ltd. for FY-2023
30-05-2023
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KAKATIYA TEXTILES LTD. - 521054 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Please find enclosed herewith the Secretarial Compliance Report for the Financial Year ended 31st March, 2023 as per Regulation 24A of SEBI (LODR) Regulations, 2015. This is for your information and necessary records
26-05-2023
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KAKATIYA TEXTILES LTD. - 521054 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 30.05.2023

 KAKATIYA TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve With reference to the subject cited above, this is to inform you that meeting of Board of Directors of the Company will be held on Tuesday, the 30th day of May, 2023 at Plot No. 9 & 10, Industrial Estate, Tetali, Tanuku, West Godavari, Andhra Pradesh-534218, inter-alia to consider and approve the Audited Financial Results for the Fourth Quarter and Financial Year ended on 31st March, 2023.
22-05-2023
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