Board to consider 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 January 18, 2018, for inter alia, considering the following agenda items:1. Approve the Audited Financial Results of the Company for the quarter ended December 31, 2017.2. Declaration of 3rd Interim Dividend for the financial year 2017-18. 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 January 11, 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 January 18, 2018.... Board Meeting To Consider The Audited Financial Results Of The Company For The Quarter Ended December 31, 2017 - Regulation 29(1)(A) And To Declare 3Rd Interim Dividend For The Financial Year 2017-18 - 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 Thursday, January 18, 2018 for interalia considering the following agenda items: 1. Approve the Audited Financial Results of the company for the quarter ended December 31, 2017. 2. Declaration of 3rd Interim Dividend for the financial year 2017-18.... Press Release / Media Release
Sub: Publication of extract of audited financial results - Regulation 47(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Company Code - 532732 Apropos the captioned subject please be informed that the extract of the audited financial results of the company for the quarter ended September 30, 2017 have been published in 'The Free Press Journal'(English) and 'Navshakti' (Marathi) on October... Press Release / Media Release
Sub: Publication of notice for fixation of record date - Regulation 47(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Company Code - 532732 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 October 16, 2017 pursuant to Section 91 of the Companies Act, 2013.... Board approves Second Interim Dividend
Kewal Kiran Clothing Ltd has informed BSE that the Board of Directors at their meeting held on October 14, 2017, has declared a 2nd interim dividend @ 100% i.e. Rs. 10/- 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 November 02, 2017. 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 2nd interim dividend for the financial year 2017-18 has been fixed on Friday, October 27, 2017. 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 October 14, 2017 declared a 2nd interim dividend @ 100% i.e Rs. 10/- 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 November 2, 2017. {The aforesaid Board Meeting commenced at 4.00 p.m and concluded at 6.30 p.m.}... Outcome of Board Meeting
Apropos the captioned subject enclosed is a copy of the Audited Financial Results of the Company for the quarter ended September 30, 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 October 14, 2017. {The aforesaid Board Meeting commenced at 4.00 p.m and concluded at 6.30 p.m}.... 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 October 9, 2017 certified by Mr. U.P. Jain, Practicing Company Secretary for the half year ended September 30, 2017 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....