KG DENIM LTD. - 500239 - Clarification sought from KG Denim Ltd
The Exchange has sought clarification from KG Denim Ltd on 11th October 2019 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.The reply is awaited. KG Denim Ltd - 500239 - Compliance Certificate For The Half Year Ended 30.9.2019
KGDL/SECTL/LODR 7(3)/19-20 10.10.2019 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 30.09.2019. 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 30.09.2019 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 Encl : As above KG Denim Ltd - 500239 - Statement Of Investor Complaints For The Quarter Ended September 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 0110 Name of the Signatory :- M BALAJIDesignation :- Company Secretary and Compliance Officer KG DENIM LTD. - 500239 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
KG Denim Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here KG Denim Ltd - 500239 - Scrutinizer Report
KGDL/SECTL/2019 28.09.2019 BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street MUMBAI - 400 001. Scrip Code : 500239 Dear Sirs, Sub : Submission of Scrutinizer Report for the year ended 31st March, 2019. We hereby inform you that at the 27th Annual General Meeting (AGM) of the Company held on 26th September, 2019 at 4.30 p.m. at the Registered Office of the Company i.e., Then Thirumalai, Jadayamapalayam, Coimbatore - 641 302, the shareholders of the Company have approved all the items set out in the Notice convening the Annual General Meeting. We are herewith attaching Scrutinizer Report of Mr M.R.L.Narasimha, Practicing Company Secretary for Evoting and Ballot voting. This is for your kind perusal and records. Thanking you Yours faithfully for K G DENIM LIMITED M BALAJI COMPANY SECRETARY Membership No.: 8575 Encl : As above KG Denim Ltd - 500239 - Shareholder Meeting / Postal Ballot-Outcome of AGM
KGDL/SECTL/2019 26.09.2019 BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street MUMBAI - 400 001. Scrip Code : 500239 Dear Sirs, Sub: Proceedings of the Twenty Seventh Annual General Meeting of the Company held on 26tth September, 2019 Pursuant to Regulation 30 read with Part of Schedule III of SEBI (LODR) Regulations, 2015, we are submitting herewith the proceedings of 27th Annual General Meeting held on Thursday, 26th September, 2019 at 4.30 pm at the Registered Office of the Company at Then Thirumalai, Jadayampalayam, Coimbatore - 641 302. The Scrutinizer's Report has been submitted separately. This report is being submitted after the above submission. You are requested to take note of the same. Thanking you Yours Faithfully, For K G DENIM LIMITED M BALAJI COMPANY SECRETARY Membership No.8575 Encl : As above. KG Denim Ltd - 500239 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
KGDL/SECTL/2019 13.09.2019 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 12.09.2019, 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. KG DENIM LTD. - 500239 - Newspaper Advertisement-Notice Of AGM, Remote E-Voting & Book Closure
KGDL/SECTL/2019 04.09.2019 BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001. Dear Sirs, Scrip Code : 500239 Sub: Newspaper Advertisement - Notice of AGM, Remote E-Voting & Book Closure. We submit herewith copy of Newspaper advertisement as per Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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. KG DENIM LTD. - 500239 - Reg. 34 (1) Annual Report
KGDL/SECTL/2019 02.09.2019 BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001. Dear Sirs, Script Code : 500239 Sub: Submission of Annual Report of K G Denim Limited for the Financial Year 2018-19 and Notice of Annual General Meeting. 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 2018-19 along with the Notice of Annual General Meeting. Kindly take note of the above. Thanking you. Yours Faithfully, For K G DENIM LIMITED M BALAJI COMPANY SECRETARY Membership No.8575 Encl : As above KG DENIM LTD. - 500239 - Intimation Of Notice Of Annual General Meeting
KGDL/SECTL/2019 02.09.2019 BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001. Dear Sirs, Script Code : 500239 Sub: Intimation under Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In compliance with the provisions of Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find the Notice of the 27th Annual General Meeting of the Company to be held on Thursday, 26th September, 2019 at 4.30 p.m. The Notice along with the Annual Report is uploaded on the website of the Company. Kindly take the same on your records. Thanking you. Yours Faithfully, For K G DENIM LIMITED M BALAJI COMPANY SECRETARY Membership No.8575