KG DENIM LTD. - 500239 - Board Meeting Intimation for Approval Of The Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2023.
KG DENIM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve unaudited financial results of the company for the quarter and nine months ended December 31, 2023. KG DENIM LTD. - 500239 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information under Regulation 39(3) of SEBI (LODR) Regulations, 2015 KG DENIM LTD. - 500239 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg.74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31.12.2023. KG DENIM LTD. - 500239 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information under Regulation 39(3) of SEBI (LODR) Regulations, 2015 KG DENIM LTD. - 500239 - Board Meeting Outcome for Intimation Of The Outcome Of The Meeting Of The Board Of Directors Of The Company Held On 3Rd January 2024 Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
This is continuation to the filing with respect to change of Company Secretary and Compliance Officer of the Company made by us on 15.12.2023. We hereby inform that the Board of Directors at the meeting held on Wednesday, the 3rd day of January, 2024 had inter-alia considered and approved the following; 1. Cessation of Smt P Krishnaveni (holding ICSI Membership No. 8988) from the position of Company Secretary and Compliance Officer of the Company due to organizational changes with effect from 15th December 2023. 2. Appointment of Shri P Rajesh (holding ICSI Membership No. A28489) as the Company Secretary (Key Managerial Personnel) and Compliance Officer of the Company in place of Smt P Krishnaveni (Membership No. 8988) due to organizational changes with effect from 15th December, 2023. KG DENIM LTD. - 500239 - Appointment of Company Secretary and Compliance Officer
Change in Company Secretary and Compliance Officer KG DENIM LTD. - 500239 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 KG DENIM LTD. - 500239 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication KG DENIM LTD. - 500239 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information under regulation 39(3) of the SEBI (LODR) Regulations, 2015