Bigul

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, 2017 to March 31, 2018 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share...
11-04-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended March 2018

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
10-04-2018
Bigul

Board Meeting-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, Directors and Promoters of the Company and "Connected Persons" with the company from April 16, 2018 from 3.00 p.m. onwards and the same will be opened after 48 hours of the Board Meeting schedule to be held on April 23, 2018....
10-04-2018
Bigul

Board Meeting On April 23, 2018 To Consider The Consolidated And Standalone Audited Financial Results Of The Company For The Year Ended March 31, 2018 - Regulation 29(1)(A) And Recommend Final Dividend For The Financial Year Ended March 31, 2018 - Regulation 29(1)(E) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

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 Monday, April 23, 2018 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, 2018....
10-04-2018
Bigul

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 March 12, 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....
12-03-2018
Bigul

Board declares Fourth Interim Dividend

Kewal Kiran Clothing Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 10, 2018 have 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 2017-18 and that the date of payment of the said interim dividend will be on or after March 26, 2018.
10-03-2018
Bigul

Board declares Fourth Interim Dividend

Kewal Kiran Clothing Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 10, 2018 have 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 2017-18 and that the date of payment of the said interim dividend will be on or after March 26, 2018.
10-03-2018
Bigul

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 2017-18 has been fixed on Wednesday, March 21, 2018. This is for your information and records pursuant to Regulation 42(1)(a) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015....
10-03-2018
Bigul

Board Meeting-Outcome of Board Meeting

Apropos the captioned subject please be informed that the Board of Directors have in their meeting held on March 10, 2018 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 2017-18 and that the date of payment of the said interim dividend will be on or after March 26, 2018. {The aforesaid Board Meeting commenced at 11.00 a.m and concluded at 12.30 p.m.}...
10-03-2018
Bigul

Board to consider Fourth Interim Dividend

Kewal Kiran Clothing Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on March 10, 2018 for interalia considering the declaration of 4th Interim Dividend for the financial year 2017-18.
05-03-2018
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