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KEWAL KIRAN CLOTHING LTD. - 532732 - Compliance Certificate - Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

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, 2021 to March 31, 2022 (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.
14-04-2022
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KEWAL KIRAN CLOTHING LTD. - 532732 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements ) Regulations, 2015

Apropos the captioned subject we enclose herewith a copy of the compliance certificate dated April 8, 2022 certified by Mr. U.P. Jain, Practicing Company Secretary for the year ended March 31, 2022 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 Encl: a/a
14-04-2022
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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 Friday, April 1, 2022 till 48 hours after the declaration of the audited financial results of the Company for the quarter & year ended March 31, 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
30-03-2022

Ex-Punjab MLA Dhillon expelled from Congress for 'anti-party activities'

The Congress expelled former Punjab MLA Kewal Singh Dhillon from the party for alleged anti-party activities.
17-02-2022
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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 January 28, 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
28-01-2022
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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 ended December 31, 2021 have been published in 'The Free Press Journal'(English) and ''Navshakti'' (Marathi) on January 28, 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
28-01-2022
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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 2nd interim dividend for the financial year 2021-22 has been fixed on Tuesday, February 8, 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
27-01-2022
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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 January 27, 2022 declared a 2nd interim dividend @ 40% i.e Rs. 4/- 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 February 16, 2022. {The aforesaid Board Meeting commenced at 4.00 p.m and concluded at 5.00 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
27-01-2022
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KEWAL KIRAN CLOTHING LTD. - 532732 - Board Meeting Outcome for Standalone And Consolidated Audited Financial Results For The Quarter Ended December 31, 2021 - 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 December 31, 2021 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 January 27, 2022. {The aforesaid Board Meeting commenced at 4.00 p.m and concluded at 5.00 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 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 SECRETARY Encl: a/a
27-01-2022
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KEWAL KIRAN CLOTHING LTD. - 532732 - Statement Of Investor Complaints For The Quarter Ended December 2021

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 Officer
12-01-2022
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