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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, 2021 And To Recommend Final Dividend For The Financial Year Ended March 31, 2021

 KEWAL KIRAN CLOTHING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2021 ,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 Wednesday, May 26, 2021 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, 2021. 2. To recommend final dividend for the financial year ended March 31, 2021. 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
14-05-2021
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KEWAL KIRAN CLOTHING LTD. - 532732 - Shareholding for the Period Ended March 31, 2021

 Kewal Kiran Clothing Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
17-04-2021
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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 10, 2021 certified by Mr. U.P. Jain, Practicing Company Secretary for the half year ended March 31, 2021 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
14-04-2021
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Kewal Kiran Clothing Ltd - 532732 - Statement Of Investor Complaints For The Quarter Ended March 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
14-04-2021
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Kewal Kiran Clothing Ltd - 532732 - Compliance Certificate - Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2021

 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 October 1, 2020 to March 31, 2021 (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. Thanking you, Yours truly,
14-04-2021
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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 Thursday, April 1, 2021 till 48 hours after the declaration of the audited financial results of the Company for the quarter & year ended March 31, 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
30-03-2021
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KEWAL KIRAN CLOTHING LTD. - 532732 - Intimation Of Formation Of Wholly Owned Subsidiary Company

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we would like to inform that a new subsidiary name 'K-Lounge Lifestyle Limited' (CIN - U52520MH2021PLC355879) has been incorporated as a wholly owned subsidiary of Kewal Kiran Clothing Limited on February 25, 2021. The details required under regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD 1412015 dated September 9, 2015 are enclosed as Annexure A Thanking you. Yours faithfully, For Kewal Kiran Clothing Ltd. ABHIJIT WARANGE VICE PRESIDENT- LEGAL & COMPANY SECRETARY
25-02-2021
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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 January 23, 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
25-01-2021
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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 audited financial results of the company for the quarter ended December 31, 2020 have been published in 'The Free Press Journal'(English) and ''Navshakti'' (Marathi) on January 23, 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
25-01-2021
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KEWAL KIRAN CLOTHING LTD. - 532732 - Intimation Of Proposed Formation Of Wholly Owned Subsidiary Company

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we would like to inform that the Board of Directors at their meeting held on January 22, 2021 have approved incorporation of a wholly owned subsidiary of the company. The incorporation of the wholly owned subsidiary will leverage the growth opportunities in the evolving retail space and will help the Company in becoming more agile and customer-focused. The details required under regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD 1412015 dated September 9, 2015 are enclosed as Annexure A Thanking you. Yours faithfully, For Kewal Kiran Clothing Ltd. ABHIJIT WARANGE VICE PRESIDENT- LEGAL & COMPANY SECRETARY
22-01-2021
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