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KG DENIM LTD. - 500239 - Annual General Meeting - Book Closure - Intimation Vide Regulation 42 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015

 KGDL/SECTL/2021 03.09.2021 BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001. Dear Sirs, Scrip Code : 500239 Sub: Annual General Meeting - Book Closure - Intimation Vide Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 The 29th Annual General Meeting of the Members of K G Denim Limited will be held on Monday, the 27th day of September, 2021 at 3.30 P.M. Indian Standard Time (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). In connection with the same at the meeting, the Register of members and Share Transfer Books of the Company will remain closed from the Tuesday, 21st September 2021 to Monday, 27th September 2021 (both days inclusive). This is for your kind information and dissemination. Thanking you Yours faithfully For K G DENIM LIMITED A VELUSAMY DIRECTOR DIN : 00002204
03-09-2021
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KG Denim Ltd - 500239 - Reg. 34 (1) Annual Report

 KGDL/SECTL/2021 03.09.2021 BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001. Dear Sirs, Script Code : 500239 Sub: Submission of Annual Report of K G Denim Limited for the Financial Year 2020-21 and Notice of Annual General Meeting. Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company hereby submits its Annual Report for the Financial Year 2020-21 along with the Notice of Annual General Meeting. Kindly take note of the above. Thanking you. Yours Faithfully, For K G DENIM LIMITED A VELUSAMY DIRECTOR DIN : 00002204 Encl : As above
03-09-2021
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KG Denim Ltd - 500239 - Submission Of Half Yearly Disclosure On Related Party Transactions

 KGDL/SECTL/REG 23(9) 25.08.2021 BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street MUMBAI - 400 001. Scrip Code : 500239 Dear Sirs, Sub: Submission of Half Yearly Disclosure on Related Party Transactions With reference to the captioned subject, please find enclosed the Disclosure on Related Party Transactions on consolidated basis (Standalone and Consolidated) for the Half Year Ended 31.03.2021, drawn in accordance with applicable Accounting Standards as per the requirements of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018. Kindly take the same on record. Thanking you Yours Faithfully, For K G DENIM LIMITED M BALAJI COMPANY SECRETARY Membership No.8575 Encl : As above.
26-08-2021
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KG Denim Ltd - 500239 - Declaration Pursuant To The Second Proviso To The Regulation 33(3)(D) Of The Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 KGDL/SECTL/2021 DT. 24.08.2021 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street MUMBAI 400 001. Dear Sirs, Scrip Code No.500239 Sub : Declaration pursuant to the Second proviso to the Regulation 33(3)(d) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. I, S Manickam, Chief Financial Officer of the Company, hereby declare, that the Company''s Statutory Auditors M/s Mohan & Venkataraman (Firm Registration No.007321S), Chartered Accountants, Coimbatore have submitted an unmodified opinion/unqualified opinion on the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2021 which has been approved at the Board Meeting held on 29.07.2021. Kindly take the same on your record. Thanking you Yours faithfully For K G DENIM LIMITED S MANICKAM CHIEF FINANCIAL OFFICER
24-08-2021
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KG Denim Ltd - 500239 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 KGDL/SECTL/2021 16.08.2021 BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street MUMBAI - 400 001. Scrip Code : 500239 Dear Sirs, Sub: Newspaper Advertisement as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. As per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a copy of the newspaper advertisement carrying Statement of Standalone and Consolidated Un-audited Financial Results for the quarter ended on 30th June, 2021 published in ''The Financial Express'' and ''Dinamani'' on 15.08.2021 for your records and dissemination. This is for your kind information. Thanking you Yours Faithfully, For K G DENIM LIMITED M BALAJI COMPANY SECRETARY Membership No.8575 Encl : As above.
17-08-2021
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KG DENIM LTD. - 500239 - Submission Of Standalone And Consolidated Un-Audited Financial Results For The Quarter Ended 30.06.2021 And Limited Review Report

 KGDL/SECTL/BSE/2021 14.08.2021 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street MUMBAI 400 001. Scrip Code : 500239 We are pleased to submit herewith the Standalone and Consolidated Un-audited Financial Results for the Quarter Ended 30.06.2021 which was approved by the Board of Directors of our Company at their Meeting held on 14.08.2021 and Limited Review Report by the Statutory Auditors of the Company in compliance with Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the said period. We request you to take on record the above said Un-audited Financial Results and Limited Review Report for your reference and record. Thanking you. Yours Faithfully, For K G DENIM LIMITED KG BAALAKRISHNAN EXECUTIVE CHAIRMAN Encl: As above
14-08-2021
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KG DENIM LTD. - 500239 - Board Meeting Intimation for Consider And Approve The Un-Audited Financial Results Of Standalone And Consolidated Accounts Of The Company For The Quarter Ended June 30, 2021 Along With The Limited Review Report For The Quarter Ended June 30, 2021

 KG DENIM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve ,pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of K G Denim Limited will be held through Video Conferencing at 12.15 PM on Saturday, August 14, 2021, inter alia, to consider and approve the Un-audited Financial Results of Standalone and Consolidated Accounts of the Company for the Quarter ended June 30, 2021 along with the Limited Review Report for the Quarter ended June 30, 2021. Further, please be informed that pursuant to Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the securities of the Company for the Insiders shall remain closed from Thursday, August 5, 2021, upto Monday, August 16, 2021 (both days inclusive). Kindly take the same on your records. Thanking you. Yours faithfully, for K G DENIM LIMITED M BALAJI COMPANY SECRETARY Membership No.8575
02-08-2021
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KG Denim Ltd - 500239 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 KGDL/SECTL/2021 31.07.2021 BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street MUMBAI - 400 001. Scrip Code : 500239 Dear Sirs, Sub: Newspaper Advertisement as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. As per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a copy of the newspaper advertisement carrying Statement of Standalone and Consolidated Audited Financial Results for the quarter and year ended on 31st March, 2021 published in ''The Financial Express'' and ''Dinamani'' on 30.07.2021 for your records and dissemination. This is for your kind information. Thanking you Yours Faithfully, For K G DENIM LIMITED M BALAJI COMPANY SECRETARY Membership No.8575 Encl : As above.
02-08-2021
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KG Denim Ltd - 500239 - Audited Financial Results For The Year Ended 31.3.2021

 KGDL/SECTL/BM/2021 29.07.2021 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street MUMBAI 400 001. Dear Sirs, Scrip Code No.500239 Sub: Compliance of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Reg. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions. Please find enclosed herewith the following documents approved by the Board at their meeting held on 29.07.2021. 1. Independent Auditors Report ( Standalone and Consolidated) for the year ended 31.03.2021. 2. Audited Financial Results (Standalone and Consolidated) for the quarter/year ended 31.03.2021. 3. Form A (Standalone and Consolidated) Kindly acknowledge the receipt. Thanking you. Yours Faithfully, For K G DENIM LIMITED KG BAALAKRISHNAN EXECUTIVE CHAIRMAN Encl : As above
29-07-2021
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KG DENIM LTD. - 500239 - Audited Financial Results For The Year Ended 31.3.2021

 KGDL/SECTL/BM/2021 29.07.2021 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street MUMBAI 400 001. Dear Sirs, Scrip Code No.500239 Sub: Compliance of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Reg. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions. Please find enclosed herewith the following documents approved by the Board at their meeting held on 29.07.2021. 1. Independent Auditors Report ( Standalone and Consolidated) for the year ended 31.03.2021. 2. Audited Financial Results (Standalone and Consolidated) for the quarter/year ended 31.03.2021. 3. Form A (Standalone and Consolidated) Kindly acknowledge the receipt. Thanking you. Yours Faithfully, For K G DENIM LIMITED KG BAALAKRISHNAN EXECUTIVE CHAIRMAN Encl : As above
29-07-2021
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