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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 May 7, 2020 certified by Mr. U.P. Jain, Practicing Company Secretary for the half year ended March 31, 2020 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 Encl: a/a
11-05-2020
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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 Period Ended March 31, 2020

 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, 2019 to March 31, 2020 (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.
11-05-2020
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KEWAL KIRAN CLOTHING LTD. - 532732 - Statement Of Investor Complaints For The Quarter Ended March 2020

 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 1010 Name of the Signatory :- abhijit warangeDesignation :- Company Secretary and Compliance Officer
11-05-2020
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KEWAL KIRAN CLOTHING LTD. - 532732 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

 Due to the global outbreak of Coronavirus disease 2019 (COVID-19), manufacturing facilities and the retail stores operated by Kewal Kiran Clothing Limited ('the Company') situated across India have been closed in line with the instructions of the Government Agencies except where they have been permitted by the Local/State Government Authorities. The Company has inter alia sanitized and has disinfected its offices and plants and has enforced the 'Work from Home' policy for employees. In this evolving situation, the overall adverse impact on the operations of the Company is not immediately assessable. The Company has also filed the 'Company Affirmation of Readiness towards COVID-19' e-form with the Ministry of Corporate Affairs. This is for your information and record. Thanking you, Yours faithfully, For KEWAL KIRAN CLOTHING LIMITED. SD/- ABHIJIT WARANGE VICE PRESIDENT - LEGAL & COMPANY SECRETARY Mob no. 9967676737
30-03-2020
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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 Wednesday, April 1, 2020 till 48 hours after the declaration of the audited financial results of the Company for the quarter & year ended March 31, 2020. 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. SD/- ABHIJIT WARANGE VICE PRESIDENT - LEGAL & COMPANY SECRETARY Mob no. 9967676737
30-03-2020

Kewal Kiran Standalone December 2019 Net Sales at Rs 126.19 crore, up 13.57% Y-o-Y

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30-01-2020
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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 29, 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
29-01-2020
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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, 2019 have been published in 'The Free Press Journal'(English) and ''Navshakti'' (Marathi) on January 29, 2020 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
29-01-2020
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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 3rd interim dividend for the financial year 2019-20 has been fixed on Friday, February 7, 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. ABHIJIT WARANGE VICE PRESIDENT- LEGAL & COMPANY SECRETARY
28-01-2020
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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 January 28, 2020 declared a 3rd interim dividend @ 150% i.e Rs. 15/- 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 February 14, 2020. {The aforesaid Board Meeting commenced at 4.00 p.m and concluded at 5.30 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
28-01-2020
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