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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 04.01.2020 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 31.12.2019. 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 31.12.2019. Thanking you Yours Faithfully, For K G DENIM LIMITED M BALAJI COMPANY SECRETARY Membership No.8575 Encl : As above.
07-01-2020
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KG Denim Ltd - 500239 - Statement Of Investor Complaints For The Quarter Ended December 2019

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
04-01-2020
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KG DENIM LTD. - 500239 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

KGDL/SECTL/2019 16.11.2019 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 15.11.2019, 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.
16-11-2019
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KG DENIM LTD. - 500239 - Standalone And Consolidated Unaudited Financial Results For The Quarter And Half Year Ended 30.09.2019

Scrip Code : The Stock Exchange, Mumbai : 500239 Dear Sirs, Sub: Submission of Standalone and Consolidated Un-audited Financial Results for the Quarter and Half year ended 30.09.2019 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 and Half yearly ended 30.09.2019 which was approved by the Board of Directors of our company at their Meeting held on 09.11.2019 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
09-11-2019
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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 And Half Year Ended September 30, 2019

KG DENIM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2019 ,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 12.15 p.m. on Saturday, November 09, 2019, 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, 2019 along with the Limited Review Report for the Quarter ended September 30, 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 Thursday, October 31, 2019, upto Monday, November 11, 2019 (both days inclusive).
22-10-2019
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KG DENIM LTD. - 500239 - Shareholding for the Period Ended September 30, 2019

KG Denim Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
17-10-2019
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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: 17/10/2019 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.
17-10-2019
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KG Denim Ltd - 500239 - Clarification

With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, KG Denim Ltd has submitted to BSE a copy of Clarification is enclosed.
17-10-2019
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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 16.10.2019 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 30.09.2019. 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 30.09.2019. Thanking you Yours Faithfully, For K G DENIM LIMITED M BALAJI COMPANY SECRETARY Membership No.8575 Encl : As above.
16-10-2019
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KG Denim Ltd - 500239 - Half Year Certificate For The Period Ended 30.9.2019

KGDL/SECTL/LODR 40(9)/19-20 16.10.2019 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 30.09.2019. We are forwarding herewith a Copy of Half Year ended 30.09.2019 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.
16-10-2019
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