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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 April 10, 2019 certified by Mr. U.P. Jain, Practicing Company Secretary for the half year ended March 31, 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
17-04-2019
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Kewal Kiran Clothing Ltd - 532732 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- ABHIJIT WARANGEDesignation :- Company Secretary and Compliance Officer
17-04-2019
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KEWAL KIRAN CLOTHING LTD. - 532732 - Compliance Certificate - Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

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, 2018 to March 31, 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.
13-04-2019
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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 Monday, April 1, 2019 till 48 hours after the declaration of the audited financial results of the Company for the quarter & year ended March 31, 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
30-03-2019
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Kewal Kiran eyes non-metros with affordable apparel line-up

Kewal Kiran Clothing, a leading apparel retailer, plans to focus on tier-II and tier-III cities with the launch of new brands in the affordable categ
29-03-2019
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Kewal Kiran Clothing Ltd - 532732 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

The Publication of notice for fixation of record date - Regulation 47(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 has been published in 'The Free Press Journal' (English) and 'Navshakti' (Marathi) on March 8, 2019 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
08-03-2019
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KEWAL KIRAN CLOTHING LTD. - 532732 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

The Board of Directors of the Company at their meeting held on March 7, 2019 have amended the code of internal procedure and conduct for regulating, monitoring and reporting of trading in respect of securities of the company and code of practices and procedures for fair disclosure of unpublished price sensitive Information of the Company and adopted the policy for procedure of conducting inquiry in case of leak or suspected leak of unpublished price sensitive information as required under SEBI (Prohibition of Insider Trading (Amendment) Regulations, 2018. The Code shall be applicable to the Company and will be uploaded on the website of the company from April 1, 2019. This is for your information and records pursuant to Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 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
07-03-2019
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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 2018-19 has been fixed on Tuesday, March 19, 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
07-03-2019
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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 March 7, 2019 declared a 4th interim dividend @ 50% i.e Rs. 5/- per share on 1,23,25,037 equity shares of Rs. 10/- each for the financial year 2018-19 and that the date of payment of the said interim dividend will be on or after March 25, 2019. {The aforesaid Board Meeting commenced at 11.00 a.m and concluded at 2.00 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. ABHIJIT WARANGE VICE PRESIDENT- LEGAL & COMPANY SECRETARY
07-03-2019
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Kewal Kiran's retail expansion

Kewal Kiran Clothing, which owns leading brands such as Killer, Easies, LawmanPg3, Integriti and Desi-Belle, plans to expand its retail footprint to 3
04-03-2019
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