KANDAGIRI SPINNING MILLS LTD.-$ - 521242 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Disclosure of details of loss of share certificate and request for issue of duplicate share certificate15-02-2024
KANDAGIRI SPINNING MILLS LTD.-$ - 521242 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Disclosure of details of loss of share certificate and request for issue of duplicate share certificateKANDAGIRI SPINNING MILLS LTD.-$ - 521242 - Appointment Of Secretarial Auditor
Disclosure of appointment of Secretarial Auditor of the CompanyKANDAGIRI SPINNING MILLS LTD.-$ - 521242 - Announcement under Regulation 30 (LODR)-Change in Directorate
Disclosure of Appointment of Sri S. Sivakumar as Additional Director (Non-Executive) of the CompanyKANDAGIRI SPINNING MILLS LTD.-$ - 521242 - Disclosure Of Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter/Nine Months Ended 31-12-2023 With Independent Auditor''s Limited Review Report
Disclosure of Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter/nine months ended 31-12-2023 with Independent auditor''s Limited Review reportKANDAGIRI SPINNING MILLS LTD.-$ - 521242 - Closure of Trading Window
Details of closure of trading windowKANDAGIRI SPINNING MILLS LTD.-$ - 521242 - Board Meeting Intimation for Board Meeting Earlier Scheduled On 10/02/2024 Is Deferred Today Due To Unavoidable Circumstances To 14/02/2024 Inter-Alia To Consider Unaudited Financial Results For Quarter/Nine Months Ended 31.12.2023
KANDAGIRI SPINNING MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve We herewith report/intimate that above referred Board meeting is deferred today (on 10/02/2024) due to unavoidable circumstances to a later date on Wednesday, the 14th February, 2024 inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the company for the third quarter / nine months ended 31-12-2023. The deferred Board meeting will be held at the Registered office of the Company in Udayapatti, Salem - 636140 We further inform you that in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 with subsequent amendments thereto and BSE circular LIST/COMP/01/2019-20 dt.02.04.2019, the Trading Window closure for dealing in the securities of the Company by the designated persons commenced from 1st January, 2024 and shall remain closed till 16th February. 2024KANDAGIRI SPINNING MILLS LTD.-$ - 521242 - Announcement under Regulation 30 (LODR)-Demise
Disclosure with respect to Reg 30 of SEBI (LODR) Regulations as under:- It is reported to the Company on 03/02/2024 by the office of M/s B.K. Sundaram & Associates about the demise of CS B. kalyanasundaram [Practicing Company Secretary, M/s B.K. Sundaram & Associates] who was appointed as the Secretarial Auditor of the Company for the FY 2023-24. The new Secretarial Auditor of the Company for the FY 2023-24 will be appointed by the Board of Directors at the earliest and the same will be intimated to the Bombay Stock Exchange thereafter. Please take the same for recordsKANDAGIRI SPINNING MILLS LTD.-$ - 521242 - Closure of Trading Window
Disclosure of details of closure of trading window with respect to Unaudited financial results (standalone and consolidated) of the Company for the third quarter/nine months ended 31.12.2023KANDAGIRI SPINNING MILLS LTD.-$ - 521242 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Third Quarter/Nine Months Ended 31.12.2023
KANDAGIRI SPINNING MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 ,inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the third quarter/nine months ended 31.12.2023 Also provided the details of closure of trading windowKANDAGIRI SPINNING MILLS LTD.-$ - 521242 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Disclosure under reg 74(5) of SEBI (DP) Regulations, 2015