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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, October 1, 2022 till 48 hours after the declaration of the audited financial results of the Company for the quarter ended September 30, 2022. 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
28-09-2022
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KEWAL KIRAN CLOTHING LTD. - 532732 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to relevant provision of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please be informed that Analyst and Investors (Participants) will be visiting the company's factories at Daman and Vapi on Friday, September 23, 2022. Any discussion made during the factory visit will be based on publicly available information. No unpublished price sensitive information is intended to be discussed during the interaction. The information is submitted to you pursuant to Regulation 30(6) of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Note: Dates are subject to change. Changes may happen due to exigencies on the part of Participants / Company. Thanking You. Yours truly, For Kewal Kiran Clothing Limited ABHIJIT B. WARANGE VICE PRESIDENT - LEGAL & COMPANY SECRETARY
22-09-2022
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KEWAL KIRAN CLOTHING LTD. - 532732 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Kewal Kiran Clothing Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
07-09-2022
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KEWAL KIRAN CLOTHING LTD. - 532732 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Attach please the scritinizer report from Mr. Ummedmal P. Jain on the voting results of Annual General Meeting held on September 6, 2022
07-09-2022
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KEWAL KIRAN CLOTHING LTD. - 532732 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that as recommended by the Audit Committee and Board of Directors, the members of the company in the 31st Annual General Meeting (AGM) of the company held on Tuesday, 6th September, 2022 through video conference/other audio visual means, approved the appointment of M/s Jain & Trivedi, Chartered Accountants (Firm's Registration No.: 113496W), as Statutory Auditors of the Company and M/s N. A. Shah Associates LLP, as Joint Statutory Auditors of the Company (Firm registration no. - 116560W/W100149) in place of retiring auditors M/s. Khimji Kunverji & Co. LLP, Chartered Accountants (Firm Registration No.: 105146W), for a term of 5 consecutive years, to hold office from the conclusion of 31st Annual General Meeting till the conclusion of 36th Annual General Meeting of the company to be held in the calendar year 2027
06-09-2022
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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. Kindly refer the below mentioned details of Schedule of Analyst and Institutional Investor Meeting. Date of Meeting Name of Fund Manager/Company / Analyst Type of Meeting 07-09-2022 Participating in Spark Capital Investor Conference at Mumbai One to One and Group This is to further inform that the Presentation for 'Q1-FY2022-23' has been uploaded on the website of the Company i.e. kewalkiran.com/wp-content/uploads/2022/01/KKCLCorporatePresentationQ1FY23.pdf and also available on the websites of stock exchanges for your information and for information of members / participants and public at large. Please note that the above shall be subject to changes, if any. This is for your information and record. Yours Truly For Kewal Kiran Clothing Ltd. ABHIJIT WARANGE VICE PRESIDENT- LEGAL & COMPANY SECRETARY
06-09-2022
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KEWAL KIRAN CLOTHING LTD. - 532732 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Apropos the captioned subject we enclose herewith the proceedings of the 31st Annual General Meeting of the company held on Tuesday, September 6, 2022 at 12.00 Noon through video conference/other audio visual means. This is for your information and records pursuant to Regulation 30, Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015. Please find the same in order and acknowledge receipt.
06-09-2022
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KEWAL KIRAN CLOTHING LTD. - 532732 - Addendum To The 31St Annual General Meeting Notice Dated May 11, 2022

 Kewal Kiran Clothing Limited had on August 13, 2022 emailed to the members of the company the Notice dated May 11, 2022 (AGM notice) for convening the 31th Annual General Meeting (AGM) of the Company on Tuesday, September 6, 2022 through Video Conferencing or other OAVM mode. We inadvertently missed out on a disclosure in the Notice of 31st AGM of the Company in Item No 3 and 4 of Clause no. 31 of the Notes to the said notice appearing on page no. 9. We have on August 24, 2022 emailed an addendum to the AGM notice to the members of the company. The addendum may be read in continuation of and in conjunction with AGM Notice. All concerned are requested to take note of the above. All other matters of the AGM notice remain unchanged. A copy of the of the rectified notice is also attached herewith. May we request the exchange to kindly upload the attached rectified notice on the website of the exchange for benefit of all concerned.
24-08-2022
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KEWAL KIRAN CLOTHING LTD. - 532732 - Addendum To The 31St Annual General Meeting Notice Dated May 11, 2022

 Kewal Kiran Clothing Limited had on August 13, 2022 emailed to the members of the company the Notice dated May 11, 2022 (AGM notice) for convening the 31th Annual General Meeting (AGM) of the Company on Tuesday, September 6, 2022 through Video Conferencing or other OAVM mode. We inadvertently missed out on a disclosure in the Notice of 31st AGM of the Company in Item No 3 and 4 of Clause no. 31 of the Notes to the said notice appearing on page no. 9. We have on August 25, 2022 emailed an addendum to the AGM notice to the members of the company. A copy of the of the rectified notice is also attached herewith. May we request the exchange to kindly upload the attached rectified notice on the website of the exchange for benefit of all concerned.
24-08-2022
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KEWAL KIRAN CLOTHING LTD. - 532732 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Apropos the captioned subject please be informed that the notice of closure of Register of Members and Share Transfer Book and provision of Remote E-voting and E-voting facility to the members for the ensuing Annual General Meeting has been published in 'The Free Press Journal' (English) and 'Navshakti' (Marathi) on August 14, 2022 pursuant to Section 91 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. The copy of the advertisement is enclosed herewith for your ready reference. This is for your information and records pursuant to Regulation 42 and Regulation 44 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 Encl: a/a
16-08-2022
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