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KEWAL KIRAN CLOTHING LTD. - 532732 - Board Meeting Intimation for Board Meeting To Consider The Consolidated And Standalone Audited Financial Results Of The Company For The Year Ended March 31, 2023 And To Declare 2Nd Interim Dividend For The Financial Year 2022-2023

 KEWAL KIRAN CLOTHING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2023 ,inter alia, to consider and approve Apropos the captioned subject please be informed that the next meeting of the Board of Directors of the company is scheduled to be held on Thursday, April 27, 2023 for interalia considering the following agenda items: 1. To approve the Standalone and Consolidated Audited Financial Results of the company for the financial year ended March 31, 2023. 2. Declaration of 2nd Interim Dividend for the financial year 2022-23. This is for your kind information and records pursuant to Regulation 29(1)(a) and 29(1)(e) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking you. Yours faithfully, For Kewal Kiran Clothing Ltd. ABHIJIT WARANGE VICE PRESIDENT - LEGAL & COMPANY SECRETARY
18-04-2023
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KEWAL KIRAN CLOTHING LTD. - 532732 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements ) Regulations, 2015 For The Year Ended March 31, 2023

 Apropos the captioned subject we enclose herewith a copy of the compliance certificate dated April 13, 2023 certified by Mr. U.P. Jain, Practicing Company Secretary for the year ended March 31, 2023 pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find the same in order and acknowledge receipt. Thanking You. Yours faithfully, For Kewal Kiran Clothing Ltd. ABHIJIT WARANGE VICE PRESIDENT- LEGAL & COMPANY SECRETARY
18-04-2023
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KEWAL KIRAN CLOTHING LTD. - 532732 - Compliance Certificate - Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023

 As per the requirement of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period from April 1, 2022 to March 31, 2023 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number : INR000004058.
18-04-2023
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KEWAL KIRAN CLOTHING LTD. - 532732 - Closure of Trading Window

 Apropos the captioned subject please be informed that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended the Trading Window for dealing in the securities of the Company for all the designated persons of the Company will be closed with effect from Saturday, April 1, 2023 till 48 hours after the declaration of the audited financial results of the Company for the quarter & year ended March 31, 2023. This is for your kind information and records pursuant Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find the same in order and acknowledge receipt. Thanking you, Yours faithfully, For KEWAL KIRAN CLOTHING LIMITED. ABHIJIT WARANGE VICE PRESIDENT - LEGAL & COMPANY SECRETARY
27-03-2023
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KEWAL KIRAN CLOTHING LTD. - 532732 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 and other respective regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended, kindly refer the below mentioned details of Schedule of Analyst and/or Investor Meeting: Date of Meeting 23-03-2023 Name of Fund Manager/Company/ Analyst -Participating in Investor Meetings organized by Motilal Oswal Financial Services Type of Meeting - One-on-One / Group Meeting No unpublished price sensitive information (UPSI) is intended to be shared / discussed during the interaction. Further please also be informed that the Presentation for 'Q3 & 9M - FY2022-23' is available on website of the Company i.e. https://kewalkiran.com/uploads/2023/01/KKCLQ39MFY23FinancialUpdateCorporatePresentation.pdf The said presentation is also available on the websites of stock exchanges. Please note that the above meeting shall be subject to changes, if any.
22-03-2023
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KEWAL KIRAN CLOTHING LTD. - 532732 - Compliance Under Regulation 7(2)(B) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015

 We refer to the captioned subject and enclose herewith a a copy of the declaration pursuant to Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015 received by the Company from M/s Kewal Kiran Finance Private Limited under 7(2)(a) of SEBI (Prohibition of Insider Trading) Regulations, 2015. Please find the same in order. Thanking You. Yours faithfully, For Kewal Kiran Clothing Ltd. ABHIJIT WARANGE VICE PRESIDENT- LEGAL & COMPANY SECRETARY ENCL: a/a
02-03-2023
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KEWAL KIRAN CLOTHING LTD. - 532732 - Compliance Under Regulation 7(2)(B) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015

 We refer to the captioned subject and enclose herewith a a copy of the declaration pursuant to Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015 received by the Company from M/s Kewal Kiran Finance Private Limited under 7(2)(a) of SEBI (Prohibition of Insider Trading) Regulations, 2015.
27-02-2023
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KEWAL KIRAN CLOTHING LTD. - 532732 - Compliance Under Regulation 7(2)(B) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015

 We refer to the captioned subject and enclose herewith a a copy of the declaration pursuant to Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015 received by the Company from Mr. Nimesh Anandpara, Deputy Chief Financial Officer under 7(2)(a) of SEBI (Prohibition of Insider Trading) Regulations, 2015.
27-02-2023
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KEWAL KIRAN CLOTHING LTD. - 532732 - Compliance Under Regulation 7(2)(B) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015

 We refer to the captioned subject and enclose herewith a a copy of the declaration pursuant to Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015 received by the Company from Mr. Nimesh Anandpara, Deputy Chief Financial Officer under 7(2)(a) of SEBI (Prohibition of Insider Trading) Regulations, 2015. Please find the same in order. Thanking You. Yours faithfully, For Kewal Kiran Clothing Ltd. ABHIJIT WARANGE VICE PRESIDENT- LEGAL & COMPANY SECRETARY ENCL: a/a
24-02-2023
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KEWAL KIRAN CLOTHING LTD. - 532732 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 The Company is organizing 'KKCL Style Cast AW'23' ('Trade Show') from Friday, February 24, 2023 to Tuesday, February 28, 2023 in New Delhi to showcase their Autumn Winter'23 collection for Brand Killer. The Trade Show will be attended by representatives of our Channel Partners including Distributors, Master Franchisee, EBOs, Large Format Stores, E-Commerce Players etc. Pursuant to Regulation 30 and other respective regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended, please be informed that Analyst and Investors will also be visiting the Trade Show on Monday, February 27, 2023. No unpublished price sensitive information (UPSI) is intended to be shared / discussed during the interaction. Further please also be informed that the Presentation for 'Q3 & 9M - FY2022-23' is available on website of the Company i.e. https://www.kewalkiran.com/uploads/2023/01/KKCLQ39MFY23FinancialUpdateCorporatePresentation.pdf
24-02-2023
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