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

 KGDL/SECTL/REG 74(5) /19-20 05.05.2020 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 31.03.2020. 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 31.03.2020. Thanking you Yours Faithfully, For K G DENIM LIMITED M BALAJI COMPANY SECRETARY Membership No.8575 Encl : As above.
07-05-2020
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KG DENIM LTD. - 500239 - Half Yearly Compliance Certificate For The Half Year Ended 31.03.2020.

 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
07-05-2020
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KG DENIM LTD. - 500239 - Statement Of Investor Complaints For The Quarter Ended March 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
05-05-2020
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KG DENIM LTD. - 500239 - Announcement Under Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 KGDL/SECTL/2020 23.03.2020 BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street MUMBAI - 400 001. Scrip Code : 500239 Dear Sirs, Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Please note that to ensure safety of the employees and to contain the spread of COVID-19, the Company has already implemented Work from Home Policy at its offices except for essential services. Further, in pursuit of the above objectives and also to comply with the directions of the State Government, the Company has decided to suspend production at its Manufacturing Plant, located at Then Thirumalai, Jadayampalayam, Coimbatore - 641 302, effective from 23rd March 2020 (Monday) till 31st March 2020 (Tuesday). Thanking you
24-03-2020
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KG DENIM LTD. - 500239 - Unaudited Financial Results For The Quarter And Nine Months Ended 31.12.2019

 Sub: Submission of Standalone and Consolidated Un-audited Financial Results for the Quarter Ended 31.12.2019 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 31.12.2019 which was approved by the Board of Directors of our company at their Meeting held on 14.02.2020 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 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
14-02-2020
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KG DENIM LTD. - 500239 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 KGDL/SECTL/2020 27.01.2020 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 letter dated 27.01.2020, 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.
27-01-2020
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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 December 31, 2019

 KG DENIM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Meeting of the Board of Directors of K G Denim Limited will be held at Sri Kannapiran Mills premises, Sowripalayam, Coimbatore - 641 028 at 1.00 p.m. on Friday, February 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 December 31, 2019 along with the Limited Review Report for the Quarter ended December 31, 2019. 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, February 5, 2020, upto Sunday, February 16, 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
27-01-2020
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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 December 31, 2019

 KG DENIM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Meeting of the Board of Directors of K G Denim Limited will be held at Sri Kannapiran Mills premises, Sowripalayam, Coimbatore - 641 028 at 1.00 p.m. on Friday, February 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 December 31, 2019 along with the Limited Review Report for the Quarter ended December 31, 2019. 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, February 5, 2020, upto Sunday, February 16, 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
27-01-2020
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KG DENIM LTD. - 500239 - Announcement under Regulation 30 (LODR)-Demise

 KGDL/SECTL/2020 21.01.2020 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street MUMBAI 400 001. Dear Sirs, Sub : Intimation of demise of Shri G V S Desikan, Independent Director Ref : Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. We hereby inform you the sad demise of Shri G V S Desikan (DIN : 00050597), Independent Director of the Company on 16th January, 2020. This is for your information and record. Yours Faithfully, For K G DENIM LIMITED M BALAJI COMPANY SECRETARY Membership No.8575
21-01-2020
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KG DENIM LTD. - 500239 - Shareholding for the Period Ended December 31, 2019

 KG Denim Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
11-01-2020
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