KAKATIYA TEXTILES LTD. - 521054 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''SEBI LODR'') - Details Of Related Party Transactions
Pursuant to Regulation 23(9) of SEBI LODR, we hereby submit the disclosure on Related Party Transactions of the Company for the year ended March 31, 2022, in the format prescribed under relevant Accounting Standards. You are requested to take note of the above. 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, 2022. 2. Approved the Statement of Assets and Liabilities as at 31st March, 2022. 3. Approved the Cash flow statements for the year ended on 31st March, 2022. 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 11.00 A.M. and ended at 12:30 P.M. This is for your information and necessary records 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. KAKATIYA TEXTILES LTD. - 521054 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 28.05.2022
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, 2022. 2. Approved the Statement of Assets and Liabilities as at 31st March, 2022. 3. Approved the cash flow statements for the year ended on 31st March, 2022. 4. Took note of the Auditor''s Report on Quarterly and Year to Date Financial Results of the Company. The meeting commenced at 11.00 A.M. and ended at 12:30 P.M. This is for your information and necessary records. KAKATIYA TEXTILES LTD. - 521054 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 28.05.2022
KAKATIYA TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,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 Saturday, the 28th day of May, 2022 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, 2022. This is for your information and records. KAKATIYA TEXTILES LTD. - 521054 - Compliance Certificate For The Year Ended On 31St March, 2022.
CERTIFICATE UNDER REGULATION 40 (9) OF THE SEBI (LODR) REGULATIONS 2015 FOR THE YEAR ENDED ON 31ST MARCH 2022. 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 04th April 2022, 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 31st March 2022. This is for your information and records. KAKATIYA TEXTILES LTD. - 521054 - Statement Of Investor Complaints For The Quarter Ended March 2022
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 0110 Name of the Signatory :- PEEYUSH SETHIADesignation :- Company Secretary and Compliance Officer 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).