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 and Directors of the Company from March 3, 2018 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 10, 2018.... Board Meeting To Consider Declaration Of Interim Dividend - 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 Saturday, March 10, 2018 for interalia considering the declaration of 4th Interim Dividend for the financial year 2017-18. This is for your kind information and records pursuant to Regulation 29(1)(e) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015... Newspaper Publication
Apropos the captioned subject please be informed that the notice for transfer of unclaimed equity shares (2nd interim dividend pertaining to financial year 2010-11) to Investor Education and Protection Fund (IEPF) Suspense Account has been published in 'The Free Press Journal' (English) and 'Navshakti' (Marathi) on February 7, 2018 pursuant to Section 124 of the Companies Act, 2013 and Investor Education and Protection Fund Authority (Accounting, Auditing, Transfer and Refund) Rules, 2016.... Updates
Apropos the captioned subject we are pleased to inform you that the Company's Annual Report including the financial statements for the year ended March 31, 2017 have been awarded the 'Golden Shield Award' by the Institute of Chartered Accountants of India. This is for your information and records. Thanking you. Yours faithfully, For Kewal Kiran Clothing Ltd. ABHIJIT WARANGE VICE PRESIDENT- LEGAL & COMPANY SECRETARY 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 19, 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... 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, 2017 have been published in 'The Free Press Journal'(English) and 'Navshakti' (Marathi) on January 19, 2018 as required under Regulation 47(1)(b) of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015.... 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 2017-18 has been fixed on Wednesday, January 31, 2018. This is for your information and records pursuant to Regulation 42(1)(a) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.... Board approves Dividend
Apropos the captioned subject please be informed that the Board of Directors have in their meeting held on January 18, 2018 declared a 3rd interim dividend @ 95% i.e Rs. 9.5/- 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 February 5, 2018. {The aforesaid Board Meeting commenced at 3.30 p.m and concluded at 6.30 p.m.}... Audited Financial Results For The Quarter Ended December 31, 2017- 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, 2017 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 18, 2018. {The aforesaid Board Meeting commenced at 3.30 p.m and concluded at 6.30 p.m}.... 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 audited financial results of the company for the quarter ended December 31, 2017 and declaration of 3rd interim dividend for the financial year 2017-18 has been published in 'The Free Press Journal' (English) and 'Navshakti' (Marathi) on January 9, 2018....