Kewal Kiran Clothing Ltd - 532732 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Attach please find scrutinizer report from Mr. U. P. Jain, Practising Company Secretary on the voting results of the Annual General Meeting held on September 15, 2021. Kewal Kiran Clothing Ltd - 532732 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Apropos the captioned subject we enclose herewith the proceedings of the 30th Annual General Meeting of the company held on Wednesday, September 15, 2021 at 12.00 p.m through video conference/other audio visual means. 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 SECRETARY Encl: a/a KEWAL KIRAN CLOTHING LTD. - 532732 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Apropos the captioned subject please be informed that the notice of closure of Register of Members and Share Transfer Book and provision of Remote E-voting and E-voting facility to the members for the ensuing Annual General Meeting has been published in 'The Free Press Journal' (English) and 'Navshakti' (Marathi) on August 25, 2021 pursuant to Section 91 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. The copy of the advertisement is enclosed herewith for your ready reference. This is for your information and records pursuant to Regulation 42 and Regulation 44 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 KEWAL KIRAN CLOTHING LTD. - 532732 - Annual General Meeting - September 15, 2021
The 30th Annual General Meeting of the company is scheduled to be held on Wednesday, September 15, 2021 through Video Conferencing or other OAVM mode. The notice convening the Annual General Meeting is attached for your records For Kewal Kiran Clothing Ltd. ABHIJIT WARANGE VICE PRESIDENT - LEGAL AND COMPANY SECRETARY KEWAL KIRAN CLOTHING LTD. - 532732 - Reg. 34 (1) Annual Report
Apropos the captioned subject enclose please find Annual Report 2020-21 containing Balance Sheet as on March 31, 2021 and Profit & Loss account for the financial year ended March 31, 2021 together with the Auditors & Directors report thereon 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 30th Annual General Meeting of the company is scheduled to be held on wednesday, September 15, 2021 through Video Conferencing or other OAVM mode. 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/a 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 Thursday, September 9, 2021 to Wednesday, September 15, 2021 (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 30th Annual General Meeting of the company is scheduled to be held on Wednesday, September 15, 2021, 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 SECRETARY 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, 2021 have been published in 'The Free Press Journal'(English) and ''Navshakti'' (Marathi) on July 30, 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 Kewal Kiran Clothing Ltd - 532732 - Audited Financial Results For The Quarter Ended June 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 June 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 July 29, 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. Kewal Kiran Clothing Ltd - 532732 - Shareholding for the Period Ended June 30, 2021
Kewal Kiran Clothing Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here Kewal Kiran Clothing Ltd - 532732 - Board Meeting Intimation for Board Meeting To Consider The Audited Financial Results Of The Company For The Quarter Ended June 30, 2021 - 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 29/07/2021 ,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 Thursday, July 29, 2021 for interalia approving the Audited Financial Results of the company for the quarter ended June 30, 2021. 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 SECRETARY