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KAMADGIRI FASHION LTD.-$ - 514322 - Compliance Certificate As Per Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Period 01St April, 2023 To 31St March, 2024.

Compliance Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the period ended 31st March, 2024
15-04-2024
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KAMADGIRI FASHION LTD.-$ - 514322 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''Listing Regulations'')

KAMADGIRI FASHION LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2024 ,inter alia, to consider and approve Dear Madam/Sir, In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company is to be held on Monday, April 22, 2024 at Mumbai to consider and transact the following businesses: 1. To Consider and approve the Valuation report provided by the M/s. Pradeep Sethia & Associates; 2. To approve the Agreement for Business Transfer Arrangement (BTA) based on the above Valuation. Kindly take the above information on record.
15-04-2024
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KAMADGIRI FASHION LTD.-$ - 514322 - Compliance Certificate- Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Compliance Certificate 7(3) of SEBI (LODR) Regulations, 2015 for the period ended 31st March, 2024
13-04-2024
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KAMADGIRI FASHION LTD.-$ - 514322 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance Certificate under Reg. 74(5) of SEBI (DP) Regulation, 2018 for the Quarter ended 31st March, 2024
13-04-2024
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KAMADGIRI FASHION LTD.-$ - 514322 - Board Meeting Outcome for Revised Outcome

Revised outcome of the board meeting held on 11th April, 2024
11-04-2024
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KAMADGIRI FASHION LTD.-$ - 514322 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Kamadgiri Fashion Limited ('Company') Held On 11Th April, 2024.

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, intimation be and is hereby given that Board of Directors in their just concluded meeting held on Thursday, 11th April, 2024 have approved the following: 1. The proposal for the Business Transfer Arrangement (BTA) for the fabric distribution division, subject to valuation, was considered. 2. Also discussed and considered the appointment of M/s. Pradeep Sethia & Associates as the valuer for the valuation of the above arrangement. The Meeting of the Board of Directors commenced at 10.30 A.M and concluded at 12:30 P.M Please take the above on your record.
11-04-2024
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KAMADGIRI FASHION LTD.-$ - 514322 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''Listing Regulations'')

KAMADGIRI FASHION LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2024 ,inter alia, to consider and approve Dear Madam/Sir, In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of Kamadgiri Fashion Limited is to be held on Thursday, April 11, 2024 at Mumbai, to consider inter alia, to the proposal of Business Transfer Agreement and to appointment of a Valuer. Kindly take the above information on record.
05-04-2024
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KAMADGIRI FASHION LTD.-$ - 514322 - Closure of Trading Window

Intimation about Closure of Trading Window for the Quarter and Year ended 31st March, 2024
29-03-2024
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