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KEWAL KIRAN CLOTHING LTD. - 532732 - Board Meeting Intimation for Board Meeting To Consider The Standalone And Consolidated Audited Financial Results Of The Company For The Quarter Ended September 30, 2019 And To Declare 2Nd Interim Dividend For The Financial Year 2019-20

 KEWAL KIRAN CLOTHING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,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, October 22, 2019 for interalia considering the following agenda items: 1. Approve the Standalone and Consolidated Audited Financial Results of the company for the quarter ended September 30, 2019. 2. Declaration of 2nd Interim Dividend for the financial year 2019-20. 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
10-10-2019
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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 Tuesday, October 1, 2019 till 48 hours after the declaration of the audited financial results of the Company for the quarter ended September 30, 2019. 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
30-09-2019
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KEWAL KIRAN CLOTHING LTD. - 532732 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Kewal Kiran Clothing Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
19-09-2019
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KEWAL KIRAN CLOTHING LTD. - 532732 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Attach please find the scrutinizer''s consolidated report on the e-voting and Ballot process of the Annual General Meeting held on September 18, 2019.
19-09-2019
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Kewal Kiran Clothing Ltd - 532732 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Apropos the captioned subject we enclose herewith the proceedings of the 28th Annual General Meeting of the company held on Wednesday, September 18, 2019 at 12.16 p.m at M.C. Ghia Hall, Bhogilal Hargovindas Building, 4th Floor, 18/20, Kaikhushru Dubash Marg, (Behind Prince of Wales Museum), Fort, Mumbai: 400 001. 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
19-09-2019
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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 of closure of Register of Members and Share Transfer Book and provision of Remote 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 26, 2019 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
26-08-2019
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Kewal Kiran Clothing Ltd - 532732 - Reg. 34 (1) Annual Report

 Apropos the captioned subject enclose please find Annual Report 2018-19 containing Balance Sheet as on March 31, 2019 and Profit & Loss account for the financial year ended March 31, 2019 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 28th Annual General Meeting of the company is scheduled to be held on Wednesday, September 18, 2019 at M.C. Ghia Hall, Bhogilal Hargovindas Building, 4th Floor, 18/20, Kaikhushru Dubash Marg, (Behind Prince of Wales Museum), Fort, Mumbai: 400 001 at 12.00 Noon. The notice convening the Annual General Meeting is also enclosed alongwith the Annual Report for your records. This is for your information and records pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
24-08-2019
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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 June 30, 2019 have been published in 'The Free Press Journal'(English) and ''Navshakti'' (Marathi) on July 25, 2019 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
25-07-2019
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Kewal Kiran Clothing Ltd - 532732 - Closure Of Register Of Members And Share Transfer Book - Regulation 42(1)(A) And 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 12, 2019 to Wednesday, September 18, 2019 (both days inclusive) for the purpose of determining the eligibility for Final Dividend pertaining to the year ended March 31, 2019. This is for your information and records pursuant to Regulation 42(1)(a) and 42(2) of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015. Further please also be informed that the 28th Annual General Meeting of the company is scheduled to be held on Wednesday, September 18, 2019 at M.C. Ghia Hall, Bhogilal Hargovindas Building, 4th Floor, 18/20, Kaikhushru Dubash Marg, (Behind Prince of Wales Museum) Mumbai: 400 001 at 12.00 Noon. Thanking you. Yours faithfully, For Kewal Kiran Clothing Ltd. ABHIJIT WARANGE VICE PRESIDENT - LEGAL & COMPANY SECRETARY
24-07-2019
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Kewal Kiran Clothing Ltd - 532732 - Audited Financial Results For The Quarter Ended June 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 June 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 July 24, 2019. {The aforesaid Board Meeting commenced at 3.30 p.m and concluded at 5.00 p.m}. Further also enclosed is a copy of Auditors Report of the statutory auditors of the Company viz. M/s. Khimji Kunverji & Co, 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 Encl: a/a
24-07-2019
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