KG DENIM LTD. - 500239 - Shareholding for the Period Ended September 30, 2021
KG Denim Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here19-10-2021
19-10-2021
KG Denim Ltd - 500239 - Board Meeting Intimation for Approval Of The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2021.
KG DENIM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2021 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2021 at 11.45 am at the Registered Office of the Company at Then Thirumalai, Jadayampalayam, Coimbatore-641302.13-10-2021
KG DENIM LTD. - 500239 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We submit herewith the confirmation certificate received from M/s Cameo Corporate Services Limited, Registrar and Share Transfer Agent (RTA), Chennai as per Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30.09.2021.11-10-2021
KG Denim Ltd - 500239 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 :- M BALAJIDesignation :- Company Secretary and Compliance Officer09-10-2021
KG Denim Ltd - 500239 - Closure of Trading Window
SUB: Intimation of Closure of Trading Window. Company''s code of Internal Procedure and Conduct for regulating , monitoring and reporting of trading by Designated Persons, the trading window for dealing in shares of the company by Directors , Promoters, Other Designated Persons, and immediate relatives of Designated Persons will be closed from 1st October 2021 till 48 hours from the date of the declaration of Un-Audited Financial results for the Quarter ending September 30,2021. The date of meeting of the Board to approve the Unaudited Financial Result of the Company for the Quarter ending 30th September, 2021 will be informed in due course of time. Accordingly , all connected persons/ designated Persons and their immediate relatives are advised not to trade in the securities of the company during the aforesaid period of closure of trading window. We would request you to please take the same on record. Thanking you, For KG DENIM LIMITED M.BALAJI Company Secretary30-09-2021
KG DENIM LTD. - 500239 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
KG Denim Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here29-09-2021
KG Denim Ltd - 500239 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
28.09.2021 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street MUMBAI - 400 001. Scrip Code : 500239 Dear Sir/Madam, Sub : Result of voting and Scrutinizers Report - 29th Annual General Meeting (AGM) held on 27.09.2021. Disclosure of voting results of 29th Annual General Meeting of the Company. Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find attached herewith for voting results in respect of remote e-voting and voting at AGM of the resolutions Item Nos.1 to 6 as per the Notice dated 29th July, 2021, of the Annual General Meeting of the Company held on September, 27, 2021. A copy of the Consolidated Scrutinizer''s Report dated September 28, 2021 in respect of the votes cast through remote e-voting and voting at AGM is enclosed herewith. Kindly take the above on record. Thanking you Yours faithfully for K G DENIM LIMITED M BALAJI COMPANY SECRETARY Membership No.: 8575 Encl : As above29-09-2021
KG DENIM LTD. - 500239 - Shareholder Meeting / Postal Ballot-Outcome of AGM
28.09.2021 BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001. Dear Sirs, Scrip Code : 500239 Sub: Proceedings of the Twenty Ninth Annual General Meeting of the Company held on 27th September, 2021 Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015, we are submitting herewith the proceedings of 29th Annual General Meeting held on Monday, 27th September, 2021 from 3.30 pm through Video Conferencing and Other Audio Visual Means. You are requested to take note of the same. Thanking you Yours Faithfully, For K G DENIM LIMITED M BALAJI COMPANY SECRETARY Encl : As above28-09-2021
KG Denim Ltd - 500239 - Announcement under Regulation 30 (LODR)-Newspaper Publication
KGDL/SECTL/2021 Dt. 06.09.2021 BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001. Dear Sirs, Scrip Code : 500239 Sub: Newspaper Advertisement as per Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. As per Regulation 47(3) of SEBI ( Listing Obligations and Disclosure Requirements ) Regulations, 2015, we enclose the copies of the newspaper advertisement containing Notice of 29th AGM and E-voting published in ''The Financial Express'' and ''Dinamani'' issued after dispatch of 29th Annual Report and AGM Notice through email and published on 09.09.2021 for your records and dissemination. This is for your information and record. Thanking you Yours faithfully For K G DENIM LIMITED M BALAJI COMPANY SECRETARY Membership No.8575 Encl : As above.09-09-2021
KG DENIM LTD. - 500239 - Announcement under Regulation 30 (LODR)-Newspaper Publication
KGDL/SECTL/2021 04.09.2021 BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001. Dear Sirs, Scrip Code : 500239 Sub: Newspaper Advertisement as per Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 As per Regulation 47(3) of SEBI ( Listing Obligations and Disclosure Requirements ) Regulations, 2015, we enclose the copies of the newspaper advertisement containing Notice to the Shareholders of 29th Annual General Meeting of the Company to be held on Monday, 27th September, 2021 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) published in ''The Financial Express'' and ''Dinamani'' on 04.09.2021 for your records and dissemination. This is for your information and record. Thanking you Yours faithfully For K G DENIM LIMITED M BALAJI COMPANY SECRETARY Membership No.8575 Encl : As above.06-09-2021