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KITEX GARMENTS LTD. - 521248 - Financial Results For The Quarter And Nine Month Ended December 31, 2022

 Dear sir, Pursuant to the Regulation 33 of the SEBI (LoDR) Reg, 2015 as amended, the Board of Directors at their meeting held today has transacted the following items of business: 1. Approval of un-audited financial results (Standalone and Consolidated) along with limited review report for the quarter and nine months ended December 31, 2022 2. FURTHER INVESTMENT OF THE COMPANY IN KITEX APPAREL PARKS LIMITED, SUBSIDIARY COMPANY The Board meeting commenced at 12.00 P.M. and concluded at 4:40 PM. Please take the above on record and acknowledge the receipt. Thanking you, For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI M. No. FCS 10527) Enclosure: as above
14-02-2023
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KITEX GARMENTS LTD. - 521248 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 please find attached Mithun B Shenoy Company Secretary (ICSI M No. FCS 10527)
11-02-2023
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KITEX GARMENTS LTD. - 521248 - Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter & Nine Months Ended December 31, 2022

 KITEX GARMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve i. the Un-audited financial results of the Company under Ind. AS for the quarter and nine months ended December 31, 2022; and ii. to approve and take on record the un-audited consolidated financial results of the Company and its subsidiaries under Ind. AS for the quarter and nine months ended December 31, 2022. It is further informed that as per Company's Code of Conduct for Prohibition of Insider Trading framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has intimated its 'designated persons' regarding the closure of the Trading Window for trading in the Company's equity shares from January 1, 2023 till expiry of 48 hrs from the date the financial results are made public. For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI Membership no. FCS 10527)
07-02-2023
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KITEX GARMENTS LTD. - 521248 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Please find attached.
28-01-2023
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KITEX GARMENTS LTD. - 521248 - Postal Ballot Updates - Advertisement

 Dear Sir, In continuation to our letter dated January 19, 2023, regarding Postal Ballot notice and e-voting, please find enclosed the copy of the advertisement published in Business line (all India editions) and Chandrika (Kochi edition) newspapers on January 20, 2023 (today). The same will be made available on the Company's website at the following web link: www.kitexgarments.com. Thanking you, For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI M. No. FCS 10527)
20-01-2023
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KITEX GARMENTS LTD. - 521248 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 please find attached.
20-01-2023
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KITEX GARMENTS LTD. - 521248 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Further to our letter dated January 13, 2023 and pursuant to Reg 30 of SEBI Listing Regulations, we are enclosing herewith a copy of the Postal Ballot notice together with explanatory statement for seeking approval of the shareholders of the Company which is being sent only through electronic mode to shareholders of the Company, on Ordinary/ Special Resolutions as set out in the said Postal Ballot Notice, through remote e-voting. The Company has engaged the services of CDSL for the purpose of providing e-voting facility to all its members. Members are requested to note that the voting through electronic mode shall commence from Friday, January 20, 2023 at 09:00 A.M. ('IST') to Saturday, February 18, 2023 at 05:00 p.m. (IST) both days inclusive. Voting by post or by electronic means shall not be allowed beyond the said date and time. For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI M. No. FCS 10527)
19-01-2023
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KITEX GARMENTS LTD. - 521248 - Board Meeting Outcome for Outcome Of Board Meeting Held Today

 Dear sir/ ma''am, The Board of Directors at its meeting held today ie., January 13, 2023, has inter-alia approved the following: 1. To make investments, give loans, guarantees or provide security under section 186 of the Companies Act, 2013 read with Regulation 23 of SEBI Listing Regulations. 2. Material RPT by the Company with Kitex Apparel Parks Limited (KAPL) 3. Material RPT by the Company with Kitex Childrenswear Limited 4. Material RPT by the Company with Kitex USA LLC The Board has also decided to seek approval of shareholders on aforesaid agenda items no. 1-4 vide postal ballot route. Shareholders whose names appear on the register of members/ list of beneficial owners as on January 13, 2023 (cut off date) will be considered for the purpose of voting through Postal Ballot and e-voting. 5. Further Investment of the Company in KAPL etc.. Thanking you, For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI M. No. FCS 10527)
13-01-2023
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KITEX GARMENTS LTD. - 521248 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Please find attached.
12-01-2023
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KITEX GARMENTS LTD. - 521248 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/ Madam, Sub:- CERTIFICATE U/R 74(5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED DECEMBER 31, 2022 Please find attached herewith the certificate from our RTA viz., Cameo Corporate Services Limited certifying that the details of securities dematerialized/ rematerialized during the aforesaid period as required under Reg 74(5) of SEBI (Depositories and Participants) Regulations, 2018, have been furnished to the stock exchanges where the shares of the Company are listed. Please take the above on record and acknowledge receipt of the same. Thanking you, For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI M. No. FCS 10527)
09-01-2023
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