KEWAL KIRAN CLOTHING LTD. - 532732 - Board declares Second Interim Dividend
Kewal Kiran Clothing Ltd has informed BSE that the Board of Directors have in their meeting held on October 22, 2019 declared a 2nd interim dividend @ 100% i.e Rs. 10/- 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 November 08, 2019. 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 2nd interim dividend for the financial year 2019-20 has been fixed on Tuesday, November 5, 2019. 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 Kewal Kiran Clothing Ltd - 532732 - Outcome of Board Meeting
Apropos the captioned subject please be informed that the Board of Directors have in their meeting held on October 22, 2019 declared a 2nd interim dividend @ 100% i.e Rs. 10/- 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 November 8, 2019. {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 Kewal Kiran Clothing Ltd - 532732 - Standalone And Consolidated Audited Financial Results For The Quarter Ended September 30, 2019- 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, 2019 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 22, 2019. {The aforesaid Board Meeting commenced at 4.00 p.m and concluded at 5.30 p.m}. Further also enclosed is a copy of Auditors Report of the statutory auditors of the Company viz. M/s. Khimji Kunverji & Co, 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 Kewal Kiran Clothing Ltd - 532732 - Shareholding for the Period Ended September 30, 2019
Kewal Kiran Clothing Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here 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 October 16, 2019 certified by Mr. U.P. Jain, Practicing Company Secretary for the half year ended September 30, 2019 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 Kewal Kiran Clothing Ltd - 532732 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Apropos the captioned subject please be informed that the notice informing the meeting of the Board of Directors of the company to consider the standalone and consolidated audited financial results of the company for the quarter ended September 30, 2019 and declaration of 2nd interim dividend for the financial year 2019-20 has been published in 'The Free Press Journal' (English) and 'Navshakti' (Marathi) on October 11, 2019. The copies of the said notice are enclosed herewith for your ready reference. This is for your information and records pursuant to Regulation 47(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 Encl : a/a Kewal Kiran Clothing Ltd - 532732 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 0211 Name of the Signatory :- ABHIJIT WARANGEDesignation :- Company Secretary and Compliance Officer Kewal Kiran Clothing Ltd - 532732 - Statement Of Investor Complaints For The Quarter Ended September 2019 (Revised)
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 0211 Name of the Signatory :- ABHIJIT WARANGEDesignation :- Company Secretary and Compliance Officer Kewal Kiran Clothing Ltd - 532732 - Compliance Certificate - Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2019
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 April 1, 2019 to September 30, 2019 (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.