Updates
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 16, 2017 pursuant to Section 91 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014.... Annual General Meeting On September 7, 2017
Apropos the captioned subject please be informed that the 26th Annual General Meeting of the company is scheduled to be held on Thursday, September 7, 2017 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. Fixes Book Closure for Final Dividend & AGM
Kewal Kiran Clothing Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 01, 2017 to September 07, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 26th Annual General Meeting (AGM) of the Company to be held on September 07, 2017. 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 Friday, September 1, 2017 to Thursday, September 7, 2017 (both days inclusive) for the purpose of determining the eligibility for Final Dividend pertaining to the year ended March 31, 2017. This is for your information and records pursuant to Regulation 42(1)(a) and 42(2) of SEBI (Listing Obligations... Press Release
Apropos the captioned subject please be informed that the extract of the audited standalone financial results of the company for the quarter ended June 30, 2017 have been published in 'The Free Press Journal'(English) and 'Navshakti' (Marathi) on July 29, 2017 as required under Regulation 47(1)(b) of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015. The copies of the advertisements are enclosed herewith for your ready reference. Standalone Audited Financial Results For The Quarter Ended June 30, 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 Standalone Audited Financial Results of the Company for the quarter ended June 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 July 28, 2017. {The aforesaid Board Meeting commenced at 3.30 p.m and concluded at 5.30 p.m}... Updates
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 June 30, 2017 has been published in 'The Free Press Journal' (English) and 'Navshakti' (Marathi) on July 14, 2017. The copies of the said notice are enclosed herewith for your ready reference.... Statement Of Investor Complaints For The Quarter Ended June 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,the statement of Investor Complaints for quarter ended June 30, 2017 is attached for your records You are requested to take the same on your record and acknowledge the receipt. Shareholding for the Period Ended June 30, 2017
Kewal Kiran Clothing Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Shareholding for the Period Ended June 30, 2017
Kewal Kiran Clothing Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here