Shareholder Meeting / Postal Ballot-Outcome of AGM
Attach please the Details of voting results at 27th Annual General Meeting - Regulation 44(3) 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 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Apropos the captioned subject we enclose herewith the scrutinizer report on the voting results of the 27th Annual General Meeting of the company held on Tuesday, September 4, 2018 at 12 Noon at M.C. Ghia Hall, Bhogilal Hargovindas Building, 4th Floor, 18/20, Kaikhushru Dubash Marg, (Behind Prince of Wales Museum) Mumbai: 400 001. This is for your information and records pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015.... Shareholder Meeting / Postal Ballot-Outcome of AGM
Apropos the captioned subject we enclose herewith the proceedings of the 27th Annual General Meeting of the company held on Tuesday, September 4, 2018 at 12 Noon at M.C. Ghia Hall, Bhogilal Hargovindas Building, 4th Floor, 18/20, Kaikhushru Dubash Marg, (Behind Prince of Wales Museum) 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.... Publication Of Notice Of Closure Of Register Of Members And Share Transfer Book And Provision Of E-Voting Facility To The Members For The Ensuing Annual General Meeting - Regulation 42 And Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements ) Regulations, 2015
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 13, 2018 pursuant to Section 91 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014.... Notice Of Annual General Meeting
Apropos the captioned subject please be informed that the 27th Annual General Meeting of the company is scheduled to be held on Tuesday, September 4, 2018 at 12.00 Noon at M.C. Ghia Hall, Bhogilal Hargovindas Building, 4th Floor, 18/20, Kaikhushru Dubash Marg, (Behind Prince of Wales Museum) Mumbai: 400 001. The copy of the notice of the ensuing Annual General Meeting is enclosed herewith for your information and records.... 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 July 23, 2018 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.... 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, 2018 have been published in 'The Free Press Journal'(English) and ''Navshakti'' (Marathi) on July 23, 2018 as required under Regulation 47(1)(b) of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015.... 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 Saturday, September 1, 2018 to Tuesday, September 4, 2018 (both days inclusive) for the purpose of determining the eligibility for Final Dividend pertaining to the year ended March 31, 2018. This is for your information and records pursuant to Regulation 42(1)(a) and 42(2) of SEBI (Listing Obligations... 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 1st interim dividend for the financial year 2018-19 has been fixed on Wednesday, August 1, 2018. This is for your information and records pursuant to Regulation 42(1)(a) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.... Corporate Action-Board approves Dividend
Apropos the captioned subject please be informed that the Board of Directors have in their meeting held on July 21, 2018 declared a 1st interim dividend @ 70% i.e Rs. 7/- 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 August 6, 2018. {The aforesaid Board Meeting commenced at 3.45 p.m and concluded at 6.00 p.m.}...