KG DENIM LTD. - 500239 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm M.R.L.NARASIMHA 4 Name of the Certifying Individual M.R.L.NARASIMHA 5Membership TypeFCS 6 Membership Number 2851 7 CP No. 799 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO KG DENIM LTD. - 500239 - Audited Financial Results For The Year Ended 31.3.2019
KGDL/SECTL/BSE/2019 25.05.2019 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street MUMBAI 400 001. Scrip Code : 500239 Dear Sirs, Sub : Compliance of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Reg. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions. Please find enclosed herewith the following documents approved by the Board at their meeting held on 25.05.2019 1. Independent Auditors Report (Standalone and Consolidated) for the year ended 31.03.2019 2. Audited Financial Results (Standalone and Consolidated) for the quarter / year ended 31.03.2019 3. Form A ((Standalone and Consolidated) Kindly acknowledge the receipt. Thanking you. Yours Faithfully, For K G DENIM LIMITED KG BAALAKRISHNAN EXECUTIVE CHAIRMAN Encl: As above KG Denim Ltd - 500239 - Board Meeting Intimation for Meeting Of Board Of Directors Will Be Held At Sri Kannapiran Mills Premises, Sowripalayam, Coimbatore - 641 028 At 12.30 P.M. On Saturday, May 25, 2019, Inter Alia, To Consider And Approve The Audited Financial Results For The Quarter And Financial Year Ended 31St March 2019 And Recommendation Of Dividend On Equity Shares, If Any, For The Said Year.
KG DENIM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,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 12.30 p.m. on Saturday, May 25, 2019, inter alia, to consider and approve the Audited Financial Results for the Quarter and Financial Year ended 31st March 2019 and recommendation of dividend on equity shares, if any, for the said year. 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, May 16, 2019, upto Monday, May 27, 2019 (both days inclusive). Thanking you. Yours faithfully, for K G DENIM LIMITED M BALAJI COMPANY SECRETARY Membership No.8575 KG Denim Ltd - 500239 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
KGDL/SECTL/2019 30.04.2019 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 30.04.2019, 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 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
KGDL/SECTL/REG 74(5) /18-19 29.04.2019 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 31.03.2019. 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 31.03.2019. Thanking you Yours Faithfully, For K G DENIM LIMITED M BALAJI COMPANY SECRETARY Membership No.8575 Encl : As above. KG Denim Ltd - 500239 - Compliance Certificate For The Half Year Ended 31.3.2019
KGDL/SECTL/LODR 40(9)/18-19 29.04.2019 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 31.03.2019. We are forwarding herewith a Copy of Half Year ended 31.03.2019 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. KG Denim Ltd - 500239 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
KGDL/SECTL/2019 23.04.2019 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 22.04.2019, 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 - Shareholding for the Period Ended March 31, 2019
KG Denim Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here KG DENIM LTD. - 500239 - Compliance Certificate For The Period Ended 31.3.2019
KGDL/SECTL/LODR 7(3)/18-19 09.04.2019 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 31.03.2019. 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 31.03.2019 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