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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 15.07.2020 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 30.06.2020. 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 30.06.2020. Thanking you Yours Faithfully, For K G DENIM LIMITED M BALAJI COMPANY SECRETARY Encl : As above.
16-07-2020
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KG DENIM LTD. - 500239 - Board Meeting Intimation for Consider And Approve The Audited Financial Results For The Quarter And Financial Year Ended 31St March 2020.

 KG DENIM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2020 ,inter alia, to consider and approve We would like to inform you that, 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 Sri Kannapiran Mills premises, Sowripalayam, Coimbatore - 641 028 at 11.30 a.m. on Wednesday, July 29, 2020, inter alia, to consider and approve the Audited Financial Results for the Quarter and Financial Year ended 31st March 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, July 20, 2020, upto Friday, July 31, 2020 (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
16-07-2020
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KG DENIM LTD. - 500239 - Statement Of Investor Complaints For The Quarter Ended June 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
06-07-2020
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KG DENIM LTD. - 500239 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 KGDL/SECTL/2020 26.06.2020 BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street MUMBAI - 400 001. Scrip Code : 500239 Dear Sirs, Sub: Secretarial Compliance Report of the Company for the year ended 31st March, 2020 as required under Regulation 24(A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We are enclosing herewith the Secretarial Compliance Report of the Company for the year ended 31st March, 2020 as required under Regulation 24(A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as provided by Shri M.R.L Narasimha, Practicing Company Secretary, Coimbatore. Kindly take the same on record and acknowledge receipt. Thanking you Yours Faithfully, For K G DENIM LIMITED M BALAJI COMPANY SECRETARY Encl : As above.
26-06-2020
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KG DENIM LTD. - 500239 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayKG DENIM LTD. 2CINL17115TZ1992PLC003798 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NIL 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: MBALAJI Designation: COMPANYSECRETARY EmailId: balaji.m@kgdenim.in Name of the Chief Financial Officer: SMUTHUSWAMY Designation: CHIEFFINANCIALOFFICER EmailId: muthusamy@kgdenim.in Date: 17/06/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
17-06-2020
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KG DENIM LTD. - 500239 - Announcement Filing Of Financial Results Under Regulation 33(3) SEBI (LODR) Regulations, 2015

 KGDL/SECTL/RESULTS Dt. 16.06.2020 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street MUMBAI 400 001. Scrip Code : 500239 Dear Sirs, Sub: Filing of Financial Results for Financial Year 2019-20. We refer to your email dated 15.06.2020 on the captioned subject. In view of the prevailing pandemic COVID-19 which has resulted in complete/partial lock down of operations and office/factory premises, as directed by Governments / (Central and State), we are unable to complete finalisation of accounts and audit thereof within prescribed time limit. Consequently, we will not be able to file Financial Results for Financial Year 2019-20 by June 30, 2020. We will intimate the probable date of filing in due course of time. We request you to kindly approve the extension and condone the delay. Thanking you. Yours Faithfully, For K G DENIM LIMITED M BALAJI COMPANY SECRETARY
16-06-2020
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KG DENIM LTD. - 500239 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Disclosure Relating To Impact Of COVID-19 Pandemic On The Company

 03.06.2020 BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001. Dear Sir/Madam, Sub : Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Disclosure relating to impact of COVID-19 pandemic on the Company Ref : SEBI Circular No.SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May, 2020. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No.SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May, 2020, we send herewith an update relating to the impact of the COVID-19 pandemic and the resultant lockdown on the operations of the Company - (Annexure I). This is for your information and record. Thanking you Yours faithfully for K G DENIM LIMITED A VELUSAMY DIRECTOR Encl : As above
04-06-2020
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KG DENIM LTD. - 500239 - Compliance Certificate For The Half Year Ended 31.3.2020

 KGDL/SECTL/LODR 40(9)/19-20 11.05.2020 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 31.03.2020. We are forwarding herewith a Copy of Half Year ended 31.03.2020 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
16-05-2020
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KG DENIM LTD. - 500239 - Half Yearly Compliance Certificate For The Half Year Ended 31.3.2020

 KGDL/SECTL/LODR 7(3)/19-20 05.05.2020 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 31.03.2020. 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 31.03.2020 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
16-05-2020
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KG DENIM LTD. - 500239 - Shareholding for the Period Ended March 31, 2020

 KG Denim Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
12-05-2020
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