KEWAL KIRAN CLOTHING LTD. - 532732 - Notice Of Annual General Meeting
Apropos the captioned subject enclose please Notice of AGM to be held on September 6, 2022 at 12 Noon through Video Conferencing or other OAVM mode.13-08-2022
13-08-2022
KEWAL KIRAN CLOTHING LTD. - 532732 - Closure Of Register Of Members And Share Transfer Book - Regulation 42(2) Of SEBI (Listing Obligations And Disclosure Requirements ) Regulations, 2015
Apropos the captioned subject please be informed that the Register of Members and Share Transfer Books of the company shall remain closed from Wednesday, August 31, 2022 to Tuesday, September 6, 2022 (both days inclusive). This is for your information and records pursuant to Regulation 42(2) of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015. Further please also be informed that the 31st Annual General Meeting of the company is scheduled to be held on Tuesday, September 6, 2022 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') at 12.00 Noon. Thanking you. Yours faithfully, For Kewal Kiran Clothing Ltd. ABHIJIT WARANGE VICE PRESIDENT - LEGAL & COMPANY SECRETARY13-08-2022
KEWAL KIRAN CLOTHING LTD. - 532732 - Reg. 34 (1) Annual Report.
Apropos the captioned subject enclose please find Annual Report 2021-22 containing Balance Sheet as on March 31, 2022 and Profit & Loss account for the financial year ended March 31, 2022 together with the Auditors & Directors report thereon, Notice of AGM and other documents required to be annexed/attached thereto pursuant to the Companies Act, 2013/ SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further please be informed that the 31st Annual General Meeting of the company is scheduled to be held on Tuesday, September 6, 2022 at 12 noon through Video Conferencing or other OAVM mode. The notice convening the Annual General Meeting forms a part of Annual Report. This is for your information and records pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Thanking you. Yours faithfully, For Kewal Kiran Clothing Ltd. ABHIJIT WARANGE VICE PRESIDENT - LEGAL AND COMPANY SECRETARY Encl: a/a13-08-2022
KEWAL KIRAN CLOTHING LTD. - 532732 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Apropos the captioned subject please be informed that the extract of the audited financial results of the company for the quarter ended June 30, 2022 have been published in 'The Free Press Journal'(English) and ''Navshakti'' (Marathi) on July 25, 2022 as required under Regulation 47(1)(b) of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015. The copies of the advertisements are enclosed herewith for your ready reference. Thanking you. Yours faithfully, For Kewal Kiran Clothing Ltd. ABHIJIT WARANGE VICE PRESIDENT - LEGAL & COMPANY SECRETARY Encl:a/a25-07-2022
KEWAL KIRAN CLOTHING LTD. - 532732 - Announcement under Regulation 30 (LODR)-Investor Presentation
Apropos the captioned subject we enclose herewith the investor presentation for the quarter ended June 30, 2022. 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. Thanking you. Yours faithfully, For Kewal Kiran Clothing Ltd. ABHIJIT WARANGE VICE PRESIDENT- LEGAL & COMPANY SECRETARY23-07-2022
KEWAL KIRAN CLOTHING LTD. - 532732 - Standalone And Consolidated Audited Financial Results For The Quarter Ended June 30, 2022- Regulation 33 Read With Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Apropos the captioned subject enclosed is a copy of the Standalone and Consolidated Audited Financial Results of the Company for the quarter ended June 30, 2022 duly reviewed by the Audit Committee and which were considered and approved by the Board of Directors of the Company in their meeting held on July 23, 2022. {The aforesaid Board Meeting commenced at 3.30 p.m and concluded at 5.30 p.m}. Further also enclosed is a copy of Auditors Report of the statutory auditors of the Company viz. M/s. Khimji Kunverji & Co LLP, Chartered Accountants on the aforesaid Standalone and Consolidated Audited Financial Results. This is for your information and records pursuant to Regulation 33 read with 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 SECRETARY23-07-2022
KEWAL KIRAN CLOTHING LTD. - 532732 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Abhijit warangeDesignation :- Company Secretary and Compliance Officer16-07-2022
KEWAL KIRAN CLOTHING LTD. - 532732 - Board Meeting Intimation for Board Meeting To Consider The Standalone And Consolidated Audited Financial Results Of The Company For The Quarter Ended June 30, 2022 - Regulation 29(1)(A) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
KEWAL KIRAN CLOTHING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2022 ,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 Saturday, July 23, 2022 for interalia approving the Standalone and Consolidated Audited Financial Results of the company for the quarter ended June 30, 2022. This is for your kind information and records pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking you. Yours faithfully, For Kewal Kiran Clothing Ltd. ABHIJIT WARANGE VICE PRESIDENT - LEGAL & COMPANY SECRETARY11-07-2022
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 Friday, July 1, 2022 till 48 hours after the declaration of the audited financial results of the Company for the quarter ended June 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 SECRETARY29-06-2022
KEWAL KIRAN CLOTHING LTD. - 532732 - Submission Of Half Yearly Disclosure On Related Party Transactions
In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, we hereby submit the attached note on Related Party Transactions, on consolidated basis, drawn in accordance with applicable accounting standards for the half year ended March 31, 2022. We request you to kindly take the same on record. Thanking you. Yours faithfully, For Kewal Kiran Clothing Ltd. ABHIJIT WARANGE VICE PRESIDENT - LEGAL & COMPANY SECRETARY Encl:a/a20-05-2022