Fixes Book Closure For AGM
We wish to inform you that : 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 Monday the 11th September, 2017 to Saturday, 16th September, 2017 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on 16th September, 2017 at 10.45 a.m. at the Registered... FIXES BOOK CLOSURE FOR AGM
We wish to inform you that : 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 Monday the 11th September, 2017 to Saturday, 16th September, 2017 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on 16th September, 2017 at 10.45 a.m. at the Registered... AGM ON 16.09.2017
We wish to inform you that : 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 Monday the 11th September, 2017 to Saturday, 16th September, 2017 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on 16th September, 2017 at 10.45 a.m. at the Registered... Outcome of Board Meeting
BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001. Script Code : 500239 Dear Sirs, Sub : Appointment of Auditor Reg. We hereby inform you that the Board of Directors of the Company, at its meeting held on 28th July, 2017 recommended the appointment of M/s Mohan & Venkataraman, Chartered Accountants (ICAI Regn No.007321S)as statutory auditors of the Company, in place of M/s Gopalaiyer... Shareholding for the Period Ended June 30, 2017
KG Denim Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended 30.06.2017
BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street MUMBAI - 400 001. Dear Sirs, Sub: 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 30.06.2017. Ref : Confirmation on Status of Investor Complaints for the period from 01.04.2017 to 30.06.2017.... Re-Submission Of Audited Financial Results (Standalone & Consolidated) Of The Company For The Financial Year Ended March 31, 2017
Re-Submission of Audited Financial Results (Standalone & Consolidated) of the Company for the Financial Year ended March 31, 2017 in the revised format as prescribed in Schedule III of Companies Act, 2013 Outcome of Board Meeting
07.06.2017 BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street MUMBAI - 400 001. Dear Sir, Sub : Change in designation Company Secretary / Chief Financial Officer We wish to inform that the Board of Directors in its meeting on 23.05.2017 had approved the following changes: 1.Shri S Muthuswamy, hitherto functioning as the Company Secretary, be re-designated to function as Chief Financial Officer with effect from 01.06.2017.... Board recommends Dividend
KG Denim Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2017, inter alia, has recommended Equity Dividend of 7.5% (i.e. Rs. 0.75 per share) on its Equity shares for the Financial Year 2016-17. FINANCIAL RESULTS FOR THE YEAR ENDED 31.03.2017
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 23.05.2017. 1.Independent Auditors Report (Standalone and Consolidated) for the year...