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KG Denim Ltd - 500239 - Loss of Share Certificate / Issue of Duplicate Share Certificate

KG Denim Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
06-02-2019
Bigul

KG Denim Ltd - 500239 - Loss of Share Certificate / Issue of Duplicate Share Certificate

KG Denim Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
02-02-2019
Bigul

KG Denim Ltd - 500239 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 31.12.2018

KG DENIM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2019 ,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 5.00 p.m. on Saturday, February 09, 2019, inter alia, to consider and approve the Un-audited Financial Results of the Company for the Quarter ended December 31, 2018 along with the Limited Review Report for the Quarter ended December 31, 2018. Further, the trading window for dealing in the securities of the Company shall remain closed from Thursday, January 31, 2019, upto Monday, February 11, 2019 (both days inclusive) as per the Code of Conduct of the Company for prevention of insider trading. Kindly take the same on your records. Thanking you. Yours faithfully, for K G DENIM LIMITED M BALAJI COMPANY SECRETARY Membership No.8575
28-01-2019
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KG DENIM LTD. - 500239 - Statement Of Investor Complaints For The Quarter Ended December 2018

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
22-01-2019
Bigul

KG Denim Ltd - 500239 - Shareholding for the Period Ended December 31, 2018

KG Denim Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
19-01-2019
Bigul

KG DENIM LTD. - 500239 - Letter of Offer

Keynote Corporate Services Ltd ("Manager to Buyback Offer") has submitted to BSE a copy of Letter of Offer for the attention of Equity Shareholders/Beneficial owners of Equity shares of KG Denim Ltd ("Target Company") for Buyback of equity shares through the Tender Offer Route.
17-01-2019
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KG DENIM LTD. - 500239 - Updates on Buyback Offer

Keynote Corporate Services Ltd ("Manager to Buyback Offer") has submitted to BSE a copy of Corrigendum to the Public Announcement dated November 15, 2018 for the attention of Equity Shareholders/Beneficial owners of Equity shares of KG Denim Ltd ("Target Company") for Buyback of equity shares through the Tender Offer Route under the Securities and Exchange Board of India (Buyback of Securities) Regulations, 2018 ("Buyback Regulations").
14-01-2019
Bigul

KG Denim Ltd - 500239 - Loss of Share Certificate / Issue of Duplicate Share Certificate

KG Denim Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
11-01-2019
Bigul

KG Denim Ltd - 500239 - Corporate Action-Updates on Buy back

Scrip Code: 500239 Pursuant to the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of our Company in its meeting held on Thursday, January 03, 2019 has inter-alia discussed and decided on the following: The Buy Back price of Rs.40/- (Rupees Forty Only) per fully paid up equity share remains the same. Thus, the revised Buy Back offer size is upto 21,96,500 fully paid up equity shares of face value of Rs.10/- each at a price of Rs.40/- per fully paid up equity share in cash aggregating to Rs.8,78,60,000 on proportionate basis through a 'Tender Offer' route using the stock exchange mechanism. All the requirements of giving effect to this resolution and conducting the Buy Back are being accordingly complied with The Meeting commenced at 11.00 a.m. and concluded at 2.45 p.m.
03-01-2019
Bigul

KG Denim Ltd - 500239 - Board Meeting Intimation for Proposal For Revision Of Buy Back Of Equity Shares

KG DENIM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2019 ,inter alia, to consider and approve The DCS- CRD BSE Limited Mumbai- 400 001 Dear Sir /Madam, Scrip Code: 500239 Sub: Board Meeting Intimation In terms of Regulation 29 (1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors of the Company shall on Thursday, January 03, 2019 shall consider revisions in proposal for buy-back of equity shares. The outcome of the board meeting shall be disseminated to the Stock Exchange in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, the trading window for dealing in the securities of the Company shall remain closed from Tuesday, January 01, 2019, upto Saturday, January 05, 2019 (both days inclusive) as per the Code of Conduct of the Company for prevention of insider trading. Request you to kindly take the same on record. Yours faithfully, For K G DENIM LIMITED M BALAJI COMPANY SECRETARY
31-12-2018
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