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KAKATIYA TEXTILES LTD. - 521054 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyKAKATIYA TEXTILES LTD. 2CIN NO.L18100AP1981PLC104439 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 13.58 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PEEYUSH SETHIA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: peeyush.sethia@gmail.com Name of the Chief Financial Officer: NANDURI HANUMANTHA RAO Designation: CHEIF FINANCIAL OFFICER EmailId: am@indianhairs.com Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2023
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KAKATIYA TEXTILES LTD. - 521054 - CERTIFICATE UNDER REGULATION 40 (9) OF THE SEBI (LODR) REGULATIONS 2015 FOR THE YEAR ENDED ON 31ST MARCH, 2023

CERTIFICATE UNDER REGULATION 40 (9) OF THE SEBI (LODR) REGULATIONS 2015 FOR THE YEAR ENDED ON 31ST MARCH, 2023
25-04-2023
Bigul

KAKATIYA TEXTILES LTD. - 521054 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

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).
21-04-2023
Bigul

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 05th April, 2023, 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 31th March 2023. This is for your information and records.
21-04-2023
Bigul

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 and also in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in Company's securities, for all designated persons and their immediate relatives shall be closed from 1st April, 2023 till 48 hours after the declaration of audited financial results of the Company for the fourth quarter ended on 31st March, 2023. The date of Board Meeting for the consideration of audited financial results of the Company for the fourth quarter ended on 31st March, 2023 will be intimated in due course of time. This is for your information and necessary records.
31-03-2023
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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.
14-02-2023
Bigul

KAKATIYA TEXTILES LTD. - 521054 - Submission Of Un-Audited Financial Results For The Third Quarter Ended On 31St December, 2022 As Per The SEBI (LODR) Regulations, 2015

With reference to the subject cited above, please find the enclosed herewith the following documents in terms of Regulation 33 of SEBI (LODR) Regulations, 2015: 1. Approved the Un-Audited financial results for the Third Quarter ended on 31st December, 2022. 2. Took note of the Limited Review Report on Un-Audited financial results for the third quarter ended on 31st December, 2022 by the Statutory Auditors of the Company. The meeting commenced at 05.00 P.M. and concluded at 06:00 P.M.
14-02-2023
Bigul

KAKATIYA TEXTILES LTD. - 521054 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 14.02.2023

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 Third Quarter ended on 31st December, 2022. 2. Took note of the Limited Review Report on Un-Audited financial results for the third quarter ended on 31st December, 2022 by the Statutory Auditors of the Company. The meeting commenced at 05.00 P.M. and concluded at 06:00 P.M. This is for your information and necessary records.
14-02-2023
Bigul

KAKATIYA TEXTILES LTD. - 521054 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 14.02.2023

KAKATIYA TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,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 14th day of February, 2023 at Plot No. 9 & 10, Industrial Estate, Tetali, Tanuku, West Godavari, Andhra Pradesh-534218, inter-alia to consider and approve the Unaudited Financial Results for the Third Quarter ended on 31st December, 2022. This is for your information and records.
04-02-2023
Bigul

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 05th January, 2023, 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 31th December 2022. This is for your information and records.
11-01-2023
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