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KAMADGIRI FASHION LTD.-$ - 514322 - 1. Approved The Consolidated And Standalone Audited Financial Results For The Quarter And Year Ended March 31, 2023

Approved the consolidated and standalone audited Financial Results for the quarter and year ended March 31, 2023. A copy of consolidated and standalone audited Financial Results for the quarter and year ended March 31, 2023 along with Auditors'' Report on the audited Financial Results pursuant to Regulation 33 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') is enclosed herewith;
10-05-2023
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KAMADGIRI FASHION LTD.-$ - 514322 - 03/31/2023

1. Approved the consolidated and standalone audited Financial Results for the quarter and year ended March 31, 2023. A copy of consolidated and standalone audited Financial Results for the quarter and year ended March 31, 2023 along with Auditors'' Report on the audited Financial Results pursuant to Regulation 33 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') is enclosed herewith
10-05-2023
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KAMADGIRI FASHION LTD.-$ - 514322 - Intimation Of Board Meeting Under Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''Listing Regulations'')

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, May 10, 2023, inter alia to consider and approve the Audited standalone and consolidated Financial Results of the Company for the Year ended March 31, 2023.
02-05-2023
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KAMADGIRI FASHION LTD.-$ - 514322 - Compliance As Per Regulation 40(10) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

We enclose herewith the Compliance Certificate received from Mr. Hemant Shetye, Partner at M/s. HS Associates, Company Secretaries as required under Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2023.
18-04-2023
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KAMADGIRI FASHION LTD.-$ - 514322 - Compliance Certificate - Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Attached herewith the Compliance Certificate as required under Regulation 7(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to time), duly signed by the compliance officer of the Company and authorised representative of the share transfer agent for the year ended on March 31, 2023.
10-04-2023
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KAMADGIRI FASHION LTD.-$ - 514322 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

we hereby enclose the certificate issued by the Registrar and Share Transfer Agent of the Company viz. Linkintime India Pvt. Ltd. for the Quarter ended on March 31, 2023.
07-04-2023
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KAMADGIRI FASHION LTD.-$ - 514322 - Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for FDRT Consultancy Services Ltd & PACs
01-04-2023
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KAMADGIRI FASHION LTD.-$ - 514322 - Closure of Trading Window

trading window for dealing in securities of the Company shall be closed from April 01, 2023 and shall end 48 hours after the announcement of audited financial results of the Company for the quarter ending on March 31, 2023
29-03-2023
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KAMADGIRI FASHION LTD.-$ - 514322 - Change In Non-Executive Director

Pursuant to Regulation 30 and other applicable Listing Regulations, the Board of Directors of the Company at their meeting held on February 11, 2023 have approved the appointment of Mr. Aryan Kejriwal as an Additional Director on the Board of Directors of the Company. He shall hold office as Non- Executive Director subject to the approval of the shareholders at the next Annual General Meeting of the Company.
11-02-2023
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