KG Denim Ltd - 500239 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- M BALAJIDesignation :- Company Secretary and Compliance Officer KG DENIM LTD. - 500239 - Closure of Trading Window
BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street MUMBAI - 400 001. Scrip Code : 500239 Dear Sirs, Sub: Closure of Trading Window - SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) This is to inform you that, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) the Trading Window for dealing in the Equity Shares of the Company will be closed for all its Directors, Designated Employees, Connected Persons and their immediate relatives with effect from 1st April, 2021 till the expiry of 48 hours after declaration of Audited Financial Results of the Company for the Quarter/Year Ended 31st March, 2021. The date of Board Meeting for declaration of the Financial Results of the Company for the Quarter / Year ended 31st March, 2021 will be intimated in due course. You are requested to take the same on your record. Thanking you Yours Faithfully, For K G DENIM LIMITED M BALAJI COMPANY SECRETARY Membership No.8575 KG DENIM LTD. - 500239 - Announcement under Regulation 30 (LODR)-Newspaper Publication
KGDL/SECTL/2021 05.02.2021 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 and nine months ended on 31st December, 2020 published in ''The Financial Express'' and ''Dinamani'' on 05.02.2021 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. KG DENIM LTD. - 500239 - Submission Of Standalone And Consolidated Un-Audited Financial Results For The Quarter And Nine Months Ended 31.12.2020 And Limited Review Report For The Same Period.
Scrip Code : The Stock Exchange, Mumbai : 500239 Dear Sirs, Sub : Submission of Standalone and Consolidated Un-audited Financial Results for the Quarter and Nine Months Ended 31.12.2020 and Limited Review Report for the same period. We are pleased to submit herewith the Standalone and Consolidated Un-audited Financial Results for the Quarter and Nine Months Ended 31.12.2020 which was approved by the Board of Directors of our Company at their Meeting held on 04.02.2021 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 KG DENIM LTD. - 500239 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
KGDL/SECTL/2021 28.01.2021 BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street MUMBAI - 400 001. Scrip Code : 500239 Dear Sirs, Sub:Information under Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Please find enclosed the intimation letters dated 28.12.2020 and 22.01.2021, received from our RTA-Cameo Corporate Services Limited, Chennai, providing information regarding loss of share certificate and issue of duplicate share certificate to the shareholder of the Company. This information is being submitted pursuant to the provisions of Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. This is for your information and records. Thanking you Yours Faithfully, For K G DENIM LIMITED M BALAJI COMPANY SECRETARY Membership No.8575 Encl : As above. KG DENIM LTD. - 500239 - Board Meeting Intimation for Un-Audited Financial Results Of Standalone And Consolidated Accounts Of The Company For The Quarter And Nine Months Ended December 31, 2020 Along With The Limited Review Report For The Quarter Ended December 31, 2020
KG DENIM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2021 ,inter alia, to consider and approve a meeting of the Board of Directors of K G Denim Limited will be held through Video Conferencing at 11.45 AM on Thursday, February 04, 2021, inter alia, to consider and approve the Un-audited Financial Results of Standalone and Consolidated Accounts of the Company for the Quarter and Nine Months ended December 31, 2020 along with the Limited Review Report for the Quarter ended December 31, 2020. 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 Monday, January 25, 2021, upto Saturday, February 06, 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 KG DENIM LTD. - 500239 - Disclosure On Related Party Transactions, On Consolidated Basis For The Half Year Ended 30.09.2020
KGDL/SECTL/REG 23(9) /20-21 21.01.2021 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 for the Half Year Ended 30.09.2020, 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. KG DENIM LTD. - 500239 - Shareholding for the Period Ended December 31, 2020
KG Denim Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here KG DENIM LTD. - 500239 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
KGDL/SECTL/REG 74(5) /20-21 09.01.2021 BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street MUMBAI - 400 001. Scrip Code : 500239 Dear Sirs, Sub:Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2011 for the quarter ended 31.12.2020. 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, 2011 for the quarter ended 31.12.2020. Thanking you Yours Faithfully, For K G DENIM LIMITED M BALAJI COMPANY SECRETARY Membership No.8575 Encl : As above. KG DENIM LTD. - 500239 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 0000 Name of the Signatory :- M BALAJIDesignation :- Company Secretary and Compliance Officer