Compliance Certificate For The Period Ended 30.09.2017
KGDL/SECTL/LODR 7(3)/17-18 23.10.2017 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 30.09.2017.... Shareholding for the Period Ended September 30, 2017
KG Denim Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended 30.9.2017
Regulation 13(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) Quarterly Investor Complaints for the quarter ended 30.09.2017. Ref : Confirmation on Status of Investor Complaints for the period from 01.07.2017 to 30.09.2017. With reference to the above subject, we hereby confirm the following :... 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 Scrutinizer's Report
We hereby inform you that at the 25th Annual General Meeting (AGM) of the Company held on September 16,2017 at 10.45am at the Registered office of the Company i.e., Then Thirumalai, Jadayampalayam, Coimbatore-641302, the shareholders of the Company have approved all the items set out in the Notice convening the Annual General Meting. We are herewith attaching Scrunitizer Report of Mr MRL Narasimha, Practising Company Secretary for Evoting and Ballot voting.... Outcome of AGM
Pursuant to Regulation 30 read with Part of Schedule III of SEBI (LODR) Regulations, 2015, we are submitting herewith the proceedings of 25th Annual General Meeting held on Saturday, 16th September, 2017 at 10.45 am at the Registered Office of the Company at Then Thirumalai, Jadayampalayam, Coimbatore-641302. You are requested to take note of the same. Financial Results For 30.06.2017
We are pleased to submit herewith the Un-audited Financial Results for the Quarter ended 30.06.2017 which was approved by the Board of Directors of our Company at their Meeting held on 02.09.2017 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.... 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. Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)
KG Denim Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 11, 2017 to September 16, 2017 (both days inclusive) for the purpose of Payment of Dividend & 25th Annual General Meeting (AGM) of the Company to be held on September 16, 2017. Board Meeting On 02.09.2017
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 12.15 p.m. on Saturday, September 02, 2017, inter alia, to consider and approve the Un-audited Financial Results of the Company along with...