Annual report for Kewal Kiran Clothing Ltd. for FY-2014
10-05-2014
Board to consider Third Interim Dividend & Final Dividend
Kewal Kiran Clothing Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 10, 2014, inter alia, for considering the following agenda items:1. To approve the audited financial results of the Company for the financial year ended March 31, 2014.2. Declaration of 3rd Interim Dividend for the financial year ended March 31,2014.3. Recommendation of final dividend for the financial year ended March 31, 2014.Shareholding Pattern for March 31, 2014
Kewal Kiran Clothing Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 2014.Resignation of Director
Kewal Kiran Clothing Ltd has informed BSE that Mr. Popatlal F. Sundesha, Non-Executive Independent Director has tendered his resignation effective from April 01, 2014 due to his pre-occupation.Fixes Record Date for Interim Dividend
Kewal Kiran Clothing Ltd has informed BSE that the Company has fixed February 05, 2014 as the Record Date for the purpose of payment of Interim Dividend.Board declares Second Interim Dividend
Kewal Kiran Clothing Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 24, 2014, has declared a 2nd interim dividend @ 70% (Rs. 7/- per share) on 1,23,25,037 equity shares of Rs. 10/- each for the financial year 2013-14 and that the date of payment of the said interim dividend will be on or after February 12, 2014.Financial Results & Audit Report for Dec 31, 2013
Kewal Kiran Clothing Ltd has informed BSE about the Financial Results & a copy of the Audit Report for the period ended December 31, 2013.Board to consider Interim Dividend
Kewal Kiran Clothing Ltd has informed BSE that the Board of Directors of the Company would consider declaration of second interim dividend in the ensuing board meeting scheduled to be held on January 24, 2014.Closure of Trading Window
Kewal Kiran Clothing Ltd has informed BSE that pursuant to Code of Prevention of Insider Trading Regulations, 1992, the trading window in respect of shares and securities of the Company will be closed for all the designated Employees and Directors of the Company from January 17, 2014 from 4.00 p.m. onwards and the same will be opened after 24 hours of the Board Meeting schedule to be held on January 24, 2014.Financial Results & Auditors Report for Sept 30, 2013
Kewal Kiran Clothing Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended September 30, 2013.