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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 October 28, 2021 declared a 1st interim dividend @ 100% i.e Rs. 10/- per share on 1,23,25,037 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 November 22, 2021. {The aforesaid Board Meeting commenced at 4.00 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
28-10-2021
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Kewal Kiran Clothing Ltd - 532732 - Board Meeting Outcome for 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

 1. Increase in Authorised Share Capital of the Company and alteration of capital clause of Memorandum of Association of the Company. 2. Issue of Bonus Shares - The Board of Directors of the Company have approved and recommended the issuance of fully paid up bonus shares in the ratio of 1:4 (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 - Standalone And Consolidated Audited Financial Results For The Quarter Ended September 30, 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 September 30, 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 October 28, 2021. {The aforesaid Board Meeting commenced at 4.00 p.m and concluded at 6.00 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 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 SECRETARY Encl: a/a
28-10-2021
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KEWAL KIRAN CLOTHING LTD. - 532732 - Shareholding for the Period Ended September 30, 2021

 Kewal Kiran Clothing Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
19-10-2021
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KEWAL KIRAN CLOTHING LTD. - 532732 - Statement Of Investor Complaints For The Quarter Ended September 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
18-10-2021
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KEWAL KIRAN CLOTHING LTD. - 532732 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nalanda India Fund Ltd
12-10-2021
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KEWAL KIRAN CLOTHING LTD. - 532732 - Board Meeting Intimation for Board Meeting To Consider The Financial Results Of The Company, Declare 1St Interim Dividend 2021-22, Consider Increase Of Authorised Capital And Consequent Alteration Of MOA And To Recommend Issue Of Bonus Shares

 KEWAL KIRAN CLOTHING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2021 ,inter alia, to consider and approve The next meeting of the Board of Directors of the company is scheduled to be held on Thursday, October 28, 2021 for interalia considering the following agenda items: 1. Approve the Standalone and Consolidated Audited Financial Results of the company for the quarter ended September 30, 2021. 2. Declaration of 1st Interim Dividend for the financial year 2021-22. 3. Consider and approve increase of authorized share capital of the Company. 4. Consider and approve alteration of capital clause of Memorandum of Association of the Company. 5. Consider and recommend issue of Bonus Shares. The trading window is closed from Friday, October 1, 2021 till 48 hours after the conclusion of aforesaid Board Meeting. This is for your kind information and records pursuant to Regulation 29 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
08-10-2021
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KEWAL KIRAN CLOTHING LTD. - 532732 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SBI Funds Management Pvt Ltd
05-10-2021
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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, October 1, 2021 till 48 hours after the declaration of the audited financial results of the Company for the quarter ended September 30, 2021. 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
29-09-2021
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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
16-09-2021
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