KG DENIM LTD. - 500239 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nirupa Sriramulu KG DENIM LTD. - 500239 - Shareholder Meeting / Postal Ballot-Outcome of AGM
KGDL/SECTL/2020 30.11.2020 BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001. Dear Sirs, Scrip Code : 500239 Sub: Proceedings of the Twenty Eighth Annual General Meeting of the Company held on 30th November, 2020 Pursuant to Regulation 30 read with Part of Schedule III of SEBI (LODR) Regulations, 2015, we are submitting herewith the proceedings of 28th Annual General Meeting held on Monday, 30th November, 2020 from 3.00 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 above 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 here KG DENIM LTD. - 500239 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dt. 01.12.2020 BSE Limited Phrioze Jeejeebhoy Towers Dalal Street Mumbai-4000001 Sub : Result of voting and Scrutinizer Report -28th Annual General Meeting held on 30.11.2020. With reference to the above subject, please find attached the following documents with regard to voting results of the business transacted at the 28th Annual General Meeting of the shareholders of the company held on 30.11.2020 through video conferencing. 1. voting results in the format prescribed under Regulation 44 of SEBI (LODR) Regulations, 2015. 2. Consolidated Report of Scrutinizer, Shri M R L Narasimha, Practicing Company Secretary on remote e-voting and voting at the AGM. This is for your kind information. Thanking you Yours faithfully for k g denim limited m balaji company secretary KG DENIM LTD. - 500239 - Disclosures under Reg. 10(7) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(i)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for T Anandhi KG DENIM LTD. - 500239 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for T Anandhi KG DENIM LTD. - 500239 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for B Sathyabama KG DENIM LTD. - 500239 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for T Anandhi KG DENIM LTD. - 500239 - Notification Of Particulars Of Trading Under Regulation 7(2)(B) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015.
Notification of particulars of trading under Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015. KG DENIM LTD. - 500239 - Change In Position Of Chief Financial Officer
KGDL/SECTL/2020 13.11.2020 BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001. Dear Sirs, Scrip Code : 500239 Sub : Change in position of Chief Financial Officer We wish to inform that the Board of Directors in its meeting on 13.11.2020 had approved the following changes: 1. Shri S Muthuswamy, hitherto functioning as the Chief Financial Officer has retired as on 12.11.2020. 2. Shri S Manickam is hereby appointed as the Chief Financial Officer with effect from 13.11.2020. The above disclosure in terms of Regulation 30 read with Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 was delayed for administrative reasons, which may be condoned. Thanking you Yours Faithfully, For K G DENIM LIMITED M BALAJI COMPANY SECRETARY