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KEWAL KIRAN CLOTHING LTD. - 532732 - Publication Of Notice For Fixation Of Record Date - Regulation 47(1)(D) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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 May 27, 2020 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
28-05-2020

Kewal Kiran Standalone March 2020 Net Sales at Rs 126.64 crore, down 4.86% Y-o-Y

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28-05-2020
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KEWAL KIRAN CLOTHING LTD. - 532732 - Corporate Action-Board approves Dividend

 Apropos the captioned subject please be informed that at the board meeting held on May 26, 2020 the Board of Directors have recommended a final dividend of 10% i.e Rs. 1/- per share on 1,23,25,037 equity shares of Rs. 10/- each subject to the approval of the shareholders at the ensuing Annual General Meeting of the company. {The aforesaid Board Meeting commenced at 4.15 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 LIMITED. ABHIJIT WARANGE VICE PRESIDENT- LEGAL & COMPANY SECRETARY
26-05-2020
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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 4th interim dividend for the financial year 2019-20 has been fixed on Friday, June 5, 2020. 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. S/D ABHIJIT WARANGE VICE PRESIDENT- LEGAL & COMPANY SECRETARY
26-05-2020
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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 May 26, 2020 declared a 4th interim dividend @ 60% i.e Rs. 6/- per share on 1,23,25,037 equity shares of Rs. 10/- each for the financial year 2019-20 and that the date of payment of the said interim dividend will be on or after June 11, 2020. {The aforesaid Board Meeting commenced at 4.15 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. S/D ABHIJIT WARANGE VICE PRESIDENT- LEGAL & COMPANY SECRETARY
26-05-2020
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KEWAL KIRAN CLOTHING LTD. - 532732 - Standalone And Consolidated Audited Financial Results For The Year Ended March 31, 2020 - Regulation 33(3)(D) Read With Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements ) Regulations, 2015

 Apropos the captioned subject enclosed is the Standalone and Consolidated Audited Financial results of the Company for the year ended March 31, 2020 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 May 26, 2020. {The aforesaid Board Meeting commenced at 4.15 p.m and concluded at 6.00 p.m.} The accompanying statement of audited results of the company for the year ended March 31, 2020 include the audited financial results of the quarter ended March 31, 2020. The Audit Report of the statutory auditors on standalone and consolidated financial results and the declaration of unmodified opinion on the audit report are enclosed herewith. This is for your information and records pursuant to Regulation 33(3)(d) read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015.
26-05-2020
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Annual report for Kewal Kiran Clothing Ltd. for FY-2020
26-05-2020
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KEWAL KIRAN CLOTHING LTD. - 532732 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Apropos the captioned subject pursuant to SEBI Circular dated February 8, 2019, all listed entities are required to submit to the stock exchanges withing 60 days of the end of the financial year, Annual Secretarial Compliance Report, issued by a Practising Company Secretary based on a check of the compliance by such listed entity with the applicable SEBI regulations and circulars/guidelines issued thereunder. Please find enclosed herewith the Annual Secretarial Compliance Report for the year ended March 31, 2020, issued by M/s. U.P. Jain & Company, Practising Company Secretaries. We request you to kindly take the same on record. Thanking you. Yours faithfully, For Kewal Kiran Clothing Ltd. ABHIJIT WARANGE VICE PRESIDENT - LEGAL & COMPANY SECRETARY Encl:a/a
19-05-2020
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KEWAL KIRAN CLOTHING LTD. - 532732 - Board Meeting Intimation for Board Meeting To Consider Consolidated And Standalone Audited Financial Results, To Declare 4Th Interim Dividend For The F.Y 2019-2020 And Recommend Final Dividend For The F.Y Ended March 31, 2020

 KEWAL KIRAN CLOTHING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2020 ,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 Tuesday, May 26, 2020 for interalia considering the following agenda items: 1. To declare 4th Interim Dividend for the financial year 2019-2020 2. To recommend final dividend for the financial year ended March 31, 2020. 3. To approve the Standalone and Consolidated Audited Financial Results of the company for the financial year ended March 31, 2020. 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. S/D ABHIJIT WARANGE VICE PRESIDENT - LEGAL & COMPANY SECRETARY Mob no. 9967676737
19-05-2020
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KEWAL KIRAN CLOTHING LTD. - 532732 - Shareholding for the Period Ended March 31, 2020

 Kewal Kiran Clothing Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
11-05-2020
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