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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 certificate
15-02-2024
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KANDAGIRI SPINNING MILLS LTD.-$ - 521242 - Appointment Of Secretarial Auditor

Disclosure of appointment of Secretarial Auditor of the Company
14-02-2024
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KANDAGIRI 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 Company
14-02-2024
Bigul

KANDAGIRI 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 report
14-02-2024
Bigul

KANDAGIRI SPINNING MILLS LTD.-$ - 521242 - Closure of Trading Window

Details of closure of trading window
10-02-2024
Bigul

KANDAGIRI 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. 2024
10-02-2024
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KANDAGIRI 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 records
03-02-2024
Bigul

KANDAGIRI 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 31.12.2023
25-01-2024
Bigul

KANDAGIRI 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 window
25-01-2024
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