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NOTIFICATIONS
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KEWAL KIRAN CLOTHING LTD. - 532732 - Clarification Regarding Intimation Of Record Date For Bonus Shares

 Further to our letter dated 22nd November 2021 regarding intimation of record date for determining eligibility of shareholders for bonus shares being 17th December 2021, we undertake to declare to your esteemed exchange, the results of the postal ballot, seeking approval of the shareholders to the bonus issue, on 9th December 2021 in accordance with the applicable laws and regulations thereby ensuring the compliance with the requirement of 5 working days gap between the date of declaration of results of postal ballot on 9th December 2021 and record date being 17th December 2021. Kindly take our intimation for record date for bonus issue on record and acknowledge. Thanking you, Yours faithfully, For Kewal Kiran Clothing Ltd. ABHIJIT WARANGE VICE PRESIDENT- LEGAL & COMPANY SECRETARY
23-11-2021
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KEWAL KIRAN CLOTHING LTD. - 532732 - Record Date For Bonus Shares- Regulation 42(1)(B) 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 bonus shares in the proportion of 4 equity shares of Rs. 10/- each for every 1 equity share of Rs. 10/- each held, subject to the approval of shareholders which is being obtained through postal ballot has been fixed on Friday, December 17, 2021. This is for your information and records pursuant to Regulation 42(1)(b) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking you. Yours faithfully, For Kewal Kiran Clothing Ltd. ABHIJIT WARANGE VICE PRESIDENT- LEGAL & COMPANY SECRETARY
22-11-2021
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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 postal ballot has been published in 'The Free Press Journal' (English) and 'Navshakti' (Marathi) on November 10, 2021. 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 Encl: a/a
10-11-2021
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Kewal Kiran Clothing Ltd - 532732 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 of the Listing Regulations, enclose please find Notice of Postal Ballot dated 28.10.2021 sent to the members of the Company at their registered email address for seeking approval for the resolutions as contained in the Notice. Deemed Date of Completion of Dispatch of Notice (by email) to members whose names appear in the member register/ records as on Wednesday November 3, 2021 ('Cut off date') is Tuesday, November 9, 2021. The remote e-voting facility will commence from 9.00 A.M. (IST) on November 10, 2021 and end at 5.00 P.M. (IST) on December 9, 2021 (both days inclusive). In terms of MCA Circulars, the Company has sent Postal Ballot Notice in electronic form only to all its Members who have registered their e-mail IDs with the Depositories through the concerned DP and/or with the Company's RTA, Also, Members are required to communicate their assent or dissent through the 'remote e-voting' system only.
09-11-2021
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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 October 29, 2021 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 Encl: a/a
29-10-2021
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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 standalone and consolidated audited financial results of the company for the quarter ended September 30, 2021 have been published in 'The Free Press Journal'(English) and ''Navshakti'' (Marathi) on October 29, 2021 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
29-10-2021
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KEWAL KIRAN CLOTHING LTD. - 532732 - Board recommends Bonus Issue

 Kewal Kiran Clothing Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 28, 2021, inter alia, have approved and recommended the issuance of fully paid up bonus shares in the ratio of 4:1 (e.g 4 fully paid shares for every 1 fully paid up equity share held), subject to the shareholders approval.
28-10-2021
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Kewal Kiran Clothing Ltd - 532732 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Increase in Authorised Share Capital of the Company and alteration of capital clause of Memorandum of Association of the Company and Issue of Bonus Shares
28-10-2021
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KEWAL KIRAN CLOTHING LTD. - 532732 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Increase in Authorised Share Capital of the Company and alteration of capital clause of Memorandum of Association of the Company and Issue of Bonus Shares
28-10-2021
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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 1st interim dividend for the financial year 2021-22 has been fixed on Friday, November 12, 2021. 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
28-10-2021
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