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KG DENIM LTD. - 500239 - Submission Of Standalone And Consolidated Un-Audited Financial Results For The Quarter And Half Year Ended 30.09.2020 And Limited Review Report For The Same Period

 Sub : Submission of Standalone and Consolidated Un-audited Financial Results for the Quarter and Half Year Ended 30.09.2020 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 Half Year Ended 30.09.2020 which was approved by the Board of Directors of our Company at their Meeting held on 13.11.2020 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 B SRIRAMULU MANAGING DIRECTOR Encl: As above
13-11-2020
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KG DENIM LTD. - 500239 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 KGDL/SECTL/2020 07.11.2020 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 06.10.2020 and 28.10.2020, 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.
07-11-2020
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KG DENIM LTD. - 500239 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 KGDL/SECTL/2020 Dt. 07.11.2020 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 28th AGM and E-voting published in ''The Financial Express'' and ''Dinamani'' issued after dispatch of 28th Annual Report and AGM Notice and published on 07.11.2020 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.
07-11-2020
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KG DENIM LTD. - 500239 - Reg. 34 (1) Annual Report

 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 2019-20 along with the Notice of Annual General Meeting. Kindly take note of the above. Thanking you Yours faithfully, for KG Denim Limited M.BALAJI Company Secretary. Encl: As Above
06-11-2020
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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

 The 28th Annual General Meeting of the Members of K G Denim Limited will be held on Monday, the 30th day of November, 2020 at 3.00 PM. 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, 24th November 2020 to Monday, 30th November 2020 (both days inclusive).
04-11-2020
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KG DENIM LTD. - 500239 - Newspaper Advertisement As Per Regulation 47(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 KGDL/SECTL/2020 03.11.2020 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 28th Annual General Meeting of the Company to be held on Monday, 30th November, 2020 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) published in ''The Financial Express'' and ''Dinamani'' on 03.11.2020 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
03-11-2020
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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 And Half Year Ended September 30, 2020 Along With The Limited Review Report For The Quarter Ended September 30, 2020.

 KG DENIM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,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 12.00 Noon on Friday, November 13, 2020, inter alia, to consider and approve the Un-audited Financial Results of Standalone and Consolidated Accounts of the Company for the Quarter and Half Year ended September 30, 2020 along with the Limited Review Report for the Quarter ended September 30, 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 Wednesday, November 4, 2020, upto Sunday, November 15, 2020 (both days inclusive). Kindly take the same on your records. Thanking you. Yours faithfully, for K G DENIM LIMITED M BALAJI COMPANY SECRETARY
29-10-2020
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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 T Anandhi
29-10-2020
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KG Denim Ltd - 500239 - Shareholding for the Period Ended September 30, 2020

 KG Denim Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
19-10-2020
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KG DENIM LTD. - 500239 - Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations) For The Half Year Ended 30.09.2020

 KGDL/SECTL/LODR 40(9)/20-21 13.10.2020 BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street MUMBAI - 400 001. Dear Sirs, Sub:Certificate under Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) for the half year ended 30.09.2020. We are forwarding herewith a Copy of Half Year ended 30.09.2020 Certificate under Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 received from Mr V Krishnamoorthy, Practicing Company Secretary. This is for your kind information and records. Thanking you Yours Faithfully, For K G DENIM LIMITED M BALAJI COMPANY SECRETARY Membership No.8575 Encl : As above.
13-10-2020
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