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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/a
20-05-2022
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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 for fixation of record date has been published in 'The Free Press Journal' (English) and 'Navshakti' (Marathi) on May 12, 2022 pursuant to Section 91 of the Companies Act, 2013. The copies of the advertisements are enclosed herewith for your ready reference. This is for your information and records pursuant to Regulation 47(1) (d) 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
12-05-2022
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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 extract of the audited financial results of the company for the quarter and year ended March 31, 2022 have been published in 'The Free Press Journal'(English) and ''Navshakti'' (Marathi) on May 12, 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/a
12-05-2022
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KEWAL KIRAN CLOTHING LTD. - 532732 - Designating CA. Mr. Nimesh Anandpara, Dy Chief Financial Officer As Key Managerial Personnel -Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements ) Regulations, 2015

 Apropos the captioned subject please be informed that the Board of Directors of the Company have at their Meeting held on May 11, 2022 designated CA. Mr. Nimesh Anandpara, Deputy Chief Financial Officer of the Company as the Key Managerial Personnel of the Company with effect from May 11, 2022. CA. Mr. Anandpara will be responsible for all the finance and accounting, treasury management, investor relations, Internal Financial Controls and other related areas of the company. This is for your 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
11-05-2022
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KEWAL KIRAN CLOTHING LTD. - 532732 - Record Date For Interim Dividend- Regulation 42(1)(A) SEBI (Listing Obligations And Disclosure Requirements ) Regulations, 2015

 Apropos the captioned subject please be informed that the record date for determining the eligibility of shareholders entitled to receive 3rd interim dividend for the financial year 2021-22 has been fixed on Monday, May 23, 2022. This is for your information and records pursuant to Regulation 42(1)(a) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking you. Yours faithfully, For Kewal Kiran Clothing Ltd. ABHIJIT WARANGE VICE PRESIDENT- LEGAL & COMPANY SECRETARY
11-05-2022
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KEWAL KIRAN CLOTHING LTD. - 532732 - Corporate Action-Board approves Dividend

 Apropos the captioned subject please be informed that the Board of Directors have in their meeting held on May 11, 2022 declared a 3rd interim dividend @ 50% i.e Rs. 5/- per share on 6,16,25,185 equity shares of Rs. 10/- each for the financial year 2021-22 and that the date of payment of the said interim dividend will be on or after May 31, 2022. {The aforesaid Board Meeting commenced at 3.45 p.m and concluded at 6.00 p.m.} This is for your information and records pursuant to Regulation 43(1) read with regulation 30 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
11-05-2022
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KEWAL KIRAN CLOTHING LTD. - 532732 - Standalone And Consolidated Audited Financial Results For The Year Ended March 31, 2022 - Regulation 33(3)(D) Read With Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements ) Regulations, 2015

 Apropos the captioned subject enclosed is the Standalone and Consolidated Audited Financial results of the Company for the year ended March 31, 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 May 11, 2022. {The aforesaid Board Meeting commenced at 3.45 p.m and concluded at 6.00 p.m.} The accompanying statement of audited results of the company for the year ended March 31, 2022 include the audited financial results of the quarter ended March 31, 2022. The Audit Report of the statutory auditors on standalone and consolidated financial results and the declaration of unmodified opinion on the audit report are enclosed herewith. This is for your information and records pursuant to Regulation 33(3)(d) read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015. Please find the same in order and acknowledge receipt.
11-05-2022
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Annual report for Kewal Kiran Clothing Ltd. for FY-2022
11-05-2022
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KEWAL KIRAN CLOTHING LTD. - 532732 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Apropos the captioned subject pursuant to SEBI Circular dated February 8, 2019, all listed entities are required to submit to the stock exchanges withing 60 days of the end of the financial year, Annual Secretarial Compliance Report, issued by a Practising Company Secretary based on a check of the compliance by such listed entity with the applicable SEBI regulations and circulars/guidelines issued thereunder. Please find enclosed herewith the Annual Secretarial Compliance Report for the year ended March 31, 2022, issued by M/s. U.P. Jain & Company, Practising Company Secretaries. 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/a
02-05-2022
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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, 2022 And To Declare 3Rd Interim Dividend For The Financial Year 2021-2022

 KEWAL KIRAN CLOTHING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2022 ,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 Wednesday, May 11, 2022 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, 2022. 2. Declaration of 3rd Interim Dividend for the financial year 2021-22. 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
21-04-2022
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