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KG DENIM LTD. - 500239 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

KGDL/SECTL/REG 74(5) /20-21 09.10.2020 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 30.09.2020. 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 30.09.2020. Thanking you Yours Faithfully, For K G DENIM LIMITED M BALAJI COMPANY SECRETARY Membership No.8575 Encl : As above.
12-10-2020
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KG DENIM LTD. - 500239 - Half Yearly Compliance Certificate As Per Regulation 7(3) 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 7(3)/20-21 09.10.2020 BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street MUMBAI - 400 001. Dear Sirs, Sub:Half Yearly Compliance Certificate as per Regulation 7(3) 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 Yearly Compliance Certificate as per Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30.09.2020 received from our Registrar, Cameo Corporate Services Limited, Chennai - 600 002. This is for your kind information and records. Thanking you Yours Faithfully, For K G DENIM LIMITED M BALAJI COMPANY SECRETARY Membership No.8575
12-10-2020
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KG DENIM LTD. - 500239 - Statement Of Investor Complaints For The Quarter Ended September 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
07-10-2020
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KG DENIM LTD. - 500239 - Standalone And Consolidated Unaudited Financial Results For The Quarter Ended 30.6.2020 And Limited Review Report For The Same Period.

Dear Sirs, Sub : Submission of Standalone and Consolidated Un-audited Financial Results for the Quarter ended 30.06.2020 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 ended 30.06.2020 which was approved by the Board of Directors of our Company at their Meeting held on 14.09.2020 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
14-09-2020
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KG DENIM LTD. - 500239 - Announcement Under Regulation 30(LODR)-Discrepancies In Standalone And Consolidated Financial Results-3132020

Dt. 04.09.2020 BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400001. Kind Attn. : Mr Harshad Naik Dear Sirs, Sub : Discrepancies in Standalone and Consolidated Financial Results Ref : Your email dated 02.09.2020 In your above email you have indicated a discrepancy as follows : ''Statement of Impact of Audit Qualifications not submitted'' We wish to state that there are no audit qualifications in the Independent Auditors Report (either in Standalone or Consolidated Financial Results). The affirmation in this regard is given in Form A (Unmodified opinion) for Standalone as also Consolidated which have already been uploaded in the BSE site on 29.07.2020 (Copy attached) Hence, Statement of Impact of Audit Qualifications does not arise. Thanking you Yours faithfully for K G DENIM LIMITED M BALAJI COMPANY SECRETARY Encl : As above
07-09-2020
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KG DENIM LTD. - 500239 - Board Meeting Intimation for Un-Audited Financial Results Of Standalone And Consolidated Accounts Of The Company For The Quarter Ended June 30, 2020

KG DENIM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,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 at K G Denim Limited, Then Thirumalai, Jadayampalayam, Coimbatore - 641 302 at 12.00 Noon on Monday, September 14, 2020, 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, 2020 along with the Limited Review Report for the Quarter ended June 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 Saturday, September 5, 2020, upto Wednesday, September 16, 2020 (both days inclusive). for K G DENIM LIMITED M BALAJI COMPANY SECRETARY Membership No.8575
03-09-2020
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KG DENIM LTD. - 500239 - Announcement under Regulation 30 (LODR)-Change in Directorate

KGDL/SECTL/2020 03.08.2020 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street MUMBAI 400 001. Dear Sirs, Sub : Intimation of Appointment of Shri N Govindarajan as an Additional Director (Independent) Ref : Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. On account of vacancy arisen in the Independent Directors consequent to the demise of Shri G V S Desikan, the Board of Directors, at its meeting held on 29.07.2020, appointed Shri N Govindarajan (DIN : 00366402) as an Additional Director (Independent) subject to approval at the forthcoming Annual General Meeting of the Company. Yours Faithfully, For K G DENIM LIMITED A VELUSAMY DIRECTOR DIN : 00002204
03-08-2020
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KG DENIM LTD. - 500239 - Audited Financial Results (Standalone And Consolidated) For The Quarter / Year Ended 31.3.2020

Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Reulgations, 2015 and other applicable provisions. Please find enclosed herewith the following documents approved by the Board at their meeting held on 29.07.2020 1. Independent Auditors Report (Standalone and Consolidated) for the year ended 31.3.2020. 2. Audited Financial Results (Standalone and Consolidated) for the quarter/year ended 31.3.2020. 3. Form A (Standalone and Consolidated)
29-07-2020
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KG DENIM LTD. - 500239 - Shareholding for the Period Ended June 30, 2020

KG Denim Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
20-07-2020
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