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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, the trading window in respect of shares and securities of our company will be closed for all the designated Employees and Directors of the Company from February 28, 2019 from 11.00 a.m. onwards and the same will be opened after 48 hours of the Board Meeting schedule to be held on March 7, 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
27-02-2019
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Kewal Kiran Clothing Ltd - 532732 - Announcement under Regulation 30 (LODR)-Credit Rating

 Apropos the captioned subject please be informed that CRISIL, India's leading Ratings, Research, Risk and policy Advisory Company has assigned 'AA- / Stable' rating for the banking facilities of the company. This is for your information and records pursuant to 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
27-02-2019
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Kewal Kiran Clothing Ltd - 532732 - Board Meeting Intimation for Board Meeting To Consider Declaration Of Interim Dividend - 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 07/03/2019 ,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 Thursday, March 7, 2019 for interalia considering the declaration of 4th Interim Dividend for the financial year 2018-19. This is for your kind information and records pursuant to Regulation 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
27-02-2019
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KEWAL KIRAN CLOTHING LTD. - 532732 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nalanda India Fund Ltd
24-01-2019
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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 for fixation of record date has been published in 'The Free Press Journal' (English) and 'Navshakti' (Marathi) on January 24, 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
24-01-2019
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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 December 31, 2018 have been published in 'The Free Press Journal'(English) and ''Navshakti'' (Marathi) on January 24, 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
24-01-2019
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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 3rd interim dividend for the financial year 2018-19 has been fixed on Monday, February 4, 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
23-01-2019
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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 23, 2019 declared a 3rd interim dividend @ 100% i.e Rs. 10/- 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 February 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
23-01-2019
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KEWAL KIRAN CLOTHING LTD. - 532732 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SBI Funds Management Pvt Ltd
23-01-2019
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KEWAL KIRAN CLOTHING LTD. - 532732 - Audited Financial Results For The Quarter Ended December 31, 2018- 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 Audited Financial Results of the Company for the quarter ended December 31, 2018 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 January 23, 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 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
23-01-2019
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