Kewal Kiran Clothing Ltd - 532732 - Submission Of Half Yearly Disclosure On Related Party Transaction
In compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements)(Amendments) Regulations, 2018, we hereby submit the attached note on Related Party Transactions, on consolidated basis, drawn in accordance with applicable Accounting Standards. KEWAL KIRAN CLOTHING LTD. - 532732 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report14/05/2019 3 Name of the Certifying Firm U P JAIN & CO 4 Name of the Certifying Individual UMMEDMAL P JAIN 5Membership TypeFCS 6 Membership Number 3735 7 CP No. 2235 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO 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 year ended March 31, 2019 have been published in 'The Free Press Journal'(English) and ''Navshakti'' (Marathi) on May 6, 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 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 4, 2019 the Board of Directors have recommended a final dividend of 20% i.e Rs. 2/- 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 4.30 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 Kewal Kiran Clothing Ltd - 532732 - Standalone And Consolidated Audited Financial Results For The Year Ended March 31, 2019 - 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, 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 May 4, 2019. {The aforesaid Board Meeting commenced at 4.30 p.m and concluded at 6.00 p.m.} The accompanying statement of audited results of the company for the year ended March 31, 2019 include the audited financial results of the quarter ended March 31, 2019. 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. Please find the same in order and acknowledge receipt. Kewal Kiran Clothing Ltd - 532732 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayKEWAL KIRAN CLOTHING LTD. 2CININE401H01017 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 93 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ABHIJIT WARANGE Designation: VICE PRESIDENT - LEGAL AND COMPANY SECRETARY EmailId: abhijit.warange@kewalkiran.com Name of the Chief Financial Officer: BHAVIN SHETH Designation: CHIEF FINANCIAL OFFICER EmailId: bhavin.sheth@kewalkiran.com Date: 27/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. 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 year ended March 31, 2019 and recommendation of final dividend for the financial year ended March 31, 2019 has been published in 'The Free Press Journal' (English) and 'Navshakti' (Marathi) on April 25, 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) 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 - Board Meeting Intimation for Board Meeting To Consider The Consolidated And Standalone Audited Financial Results Of The Company For The Year Ended March 31, 2019 - Regulation 29(1)(A) And Recommend Final Dividend For The Financial Year Ended March 31, 2019 - Regulation 29(1)(E) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
KEWAL KIRAN CLOTHING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2019 ,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 Saturday, May 4, 2019 for interalia considering the following agenda items: 1. Approve the Standalone and Consolidated Audited Financial Results of the company for the year ended March 31, 2019. 2. Recommendation of final dividend for the financial year ended March 31, 2019. 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 KEWAL KIRAN CLOTHING LTD. - 532732 - Shareholding for the Period Ended March 31, 2019
Kewal Kiran Clothing Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here