Shareholding for the Period Ended September 30, 2017
Kewal Kiran Clothing Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here09-10-2017
09-10-2017
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 April 1, 2017 to September 30, 2017 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar &...09-10-2017
Statement Of Investor Complaints For The Quarter Ended September 30, 2017 Pursuant To Regulation 13 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 13 (3) of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015, we are attaching the statement of Investor Complaints for quarter ended September 30, 2017. You are requested to take the same on your record and acknowledge the receipt. Thanking you. Yours faithfully, For Kewal Kiran Clothing Ltd. ABHIJIT WARANGE VICE PRESIDENT - LEGAL & COMPANY SECRETARY09-10-2017
Publication Of Notice Of Board Meeting - Regulation 47(1)(A) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
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 September 30, 2017 and declaration of 2nd interim dividend for the financial year 2017-18 has been published in 'The Free Press Journal' (English) and 'Navshakti' (Marathi) on October 6, 2017....06-10-2017
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 October 7, 2017 from 3.30 p.m. onwards and the same will be opened after 48 hours of the Board Meeting schedule to be held on October 14, 2017....05-10-2017
Board to consider Second 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 October 14, 2017 for inter alia considering the following agenda items: 1. Approve the Audited Financial Results of the Company for the quarter ended September 30, 2017. 2. Declaration of 2nd Interim Dividend for the financial year 2017-18.05-10-2017
Board Meeting To Consider The Audited Financial Results Of The Company For The Quarter Ended September 30, 2017 - Regulation 29(1)(A) And To Declare 2Nd 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 Saturday, October 14, 2017 for interalia considering the following agenda items: 1. Approve the Audited Financial Results of the company for the quarter ended September 30, 2017. 2. Declaration of 2nd Interim Dividend for the financial year 2017-18....05-10-2017
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kewal Kiran Clothing Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here09-09-2017
Scrutinizer's Report
Enclose please find the scrutinizer consolidated report of E-voting and ballot process on the Resolutions passed in the Annual General Meeting held on September 7, 2017.09-09-2017
Outcome of AGM
Apropos the captioned subject we enclose herewith the proceedings of the 26th Annual General Meeting of the company held on Thursday, September 7, 2017 at 12.05 p.m. 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....08-09-2017