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KAMADGIRI FASHION LTD.-$ - 514322 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

 Pursuant to Regulation 44 of the Sebi (LODR)Regulation 2015, we hereby enclose the result of E- Voting and the report of the Scrutinizer on the Postal Ballot of the Company for the Resolution as Specified in the Postal Ballot Notice dated 12 July 2023. Based on the report of the Scrutinizer, we confirm that the Ordinary Resolution proposed as Item No. 1 of the Notice dated July 12, 2023 has been passed with requisite majority. The resolution is deemed as approved on the last date of E-Voting i.e. Friday August 11, 2023.
12-08-2023
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KAMADGIRI FASHION LTD.-$ - 514322 - Board Meeting Outcome for Approved The Unaudited Financial Results For The Quarter Ended June 30, 2023

 Approved the unaudited Financial Results for the quarter ended June 30, 2023. A copy of unaudited Financial Results for the quarter ended June, 30, 2023 along with Auditors'' Report on the unaudited Financial Results
09-08-2023
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KAMADGIRI FASHION LTD.-$ - 514322 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 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 09/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Listing Regulations, we write to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 9, 2023, inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended June 30, 2023.
01-08-2023
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KAMADGIRI FASHION LTD.-$ - 514322 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Approval of the member of the company by way of remote electronic voting for regularisation of appointment of Mr. Aryan Kejriwal as Non Executive Director.
12-07-2023
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KAMADGIRI FASHION LTD.-$ - 514322 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We herby enclosed the certificate issued by the register and share transfer agent of the company viz. Linkintime India Pvt. Ltd for the quarter ended on June 30, 2023
10-07-2023
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KAMADGIRI FASHION LTD.-$ - 514322 - Announcement under Regulation 30 (LODR)-Credit Rating

 We write to inform you that ICRA Limited revised the credit rating.
06-07-2023
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KAMADGIRI FASHION LTD.-$ - 514322 - Closure Of Trading Window For Dealing In Securities Of The Company

 In pursuance of provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended read with the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, please note that the trading window for dealing in securities of the Company shall be closed from July 01, 2023 and shall end 48 hours after the announcement of unaudited financial results of the Company for the quarter ending on June 30, 2023.
24-06-2023
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KAMADGIRI FASHION LTD.-$ - 514322 - Dispatch Of Intimation Letter In Respect Of Mandatory Furnishing Of PAN, KYC Details And Nomination By The Holders Of Physical Securities As Per SEBI Circular Dated 03/11/2021 And 14/12/2021 And 16/03/2023

 This is to inform you that pursuance to the captioned SEBI Circulars , The Company, i.e. on 13 June, 2023 has dispatched intimation letter to it's shareholders holding Physical shares for update of their PAN, KYC & Nomination details with the Company, as mandated by SEBI vide the aforesaid Circulars.
24-06-2023
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KAMADGIRI FASHION LTD.-$ - 514322 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of newspaper clippings published in Business Standard (English) and Mumbai Lakshadeep (Marathi) both dated June 15, 2023, pursuant to Rule 6 of IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 and amendments thereof.
15-06-2023
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KAMADGIRI FASHION LTD.-$ - 514322 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') read with SEBI circular no. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed herewith the Annual Secretarial Compliance Report for the financial year ended March 31, 2023 issued by Mr. Hemant Shetye, Partner at M/s. HSPNA & Associates, Company Secretaries, Mumbai.
27-05-2023
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