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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
02-09-2019
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KG Denim Ltd - 500239 - Fixes Book Closure For Annual General Meeting

 1. Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Members & Share Transfer Books of the Company will remain closed from Thursday the 19th September, 2019 to Thursday, 26th September, 2019 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on 26th September, 2019 (Thursday) at 4.30 p.m. at the Registered Office Premises, Then Thirumalai, Jadayampalayam, Coimbatore - 641 302 and Payment of Dividend. 2. In compliance with provision of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, the cut-off date to record 18th September, 2019. 3. The remote e-Voting on Monday, 23rd September, 2019 at 9.00 A.M. and will end on Wednesday, 25th September, 2019 at 5.00 P.M. Thanking you. Yours Faithfully, For K G DENIM LIMITED M BALAJI COMPANY SECRETARY Membership No.8575
07-08-2019
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KG DENIM LTD. - 500239 - Standalone And Consolidated Unaudited Financial Results For The Quarter Ended 30.06.2019

 KGDL/SECTL/BSE/2019 05.08.2019 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street MUMBAI 400 001. Scrip Code : The Stock Exchange, Mumbai : 500239 Dear Sirs, Sub : Submission of Standalone and Consolidated Un-audited Financial Results for the Quarter ended 30.06.2019 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 30.06.2019 which was approved by the Board of Directors of our Company at their Meeting held on 05.08.2019 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 the said period. Thanking you. Yours Faithfully, For K G DENIM LIMITED KG BAALAKRISHNAN EXECUTIVE CHAIRMAN Encl: As above
05-08-2019
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KG DENIM LTD. - 500239 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 KGDL/SECTL/2019 31.07.2019 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 30.07.2019, 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.
31-07-2019
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KG DENIM LTD. - 500239 - Shareholding for the Period Ended June 30, 2019

 KG Denim Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
20-07-2019
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KG Denim Ltd - 500239 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 KGDL/SECTL/2019 19.07.2019 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 18.07.2019, 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.
19-07-2019
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KG Denim Ltd - 500239 - Board Meeting Intimation for Un-Audited Financial Results Of The Company For The Quarter Ended 30.06.2019

 KG DENIM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter alia, to consider and approve Sirs, 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 12.30 p.m. on Monday, August 05, 2019, inter alia, to consider and approve the Un-audited Financial Results of the Company for the Quarter ended June 30, 2019 along with the Limited Review Report for the Quarter ended June 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 Saturday, July 27, 2019, upto Wednesday, August 07, 2019 (both days inclusive). Thanking you. Yours faithfully, for K G DENIM LIMITED M BALAJI COMPANY SECRETARY Membership No.8575
18-07-2019
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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 09.07.2019 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 30.06.2019. 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 30.06.2019. Thanking you Yours Faithfully, For K G DENIM LIMITED M BALAJI COMPANY SECRETARY Membership No.8575 Encl : As above.
09-07-2019
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KG Denim Ltd - 500239 - Statement Of Investor Complaints For The Quarter Ended June 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
05-07-2019
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KG Denim Ltd - 500239 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 KGDL/SECTL/2019 07.06.2019 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 06.06.2019, 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.
07-06-2019
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