Bigul

KITEX GARMENTS LTD. - 521248 - Clarification On Increase In Volume

Dear Sir, Please be informed that there is no information/ announcement (including impending announcement) to be made by the Company which, in our opinion, may have a bearing on the volume/ price behavior in scrip of the Company, and which is required to be disclosed under Regulation 30 of Listing Regulations as amended from time to time. The Company is not aware of any information that led to the movement in the volume/price of the shares of the Company. Also, the Company has in the past made timely disclosure under Regulation 30 of the Listing Regulations, and will continue to disseminate any price sensitive information to the Exchanges that may have bearing on the price/ volume of the shares which are traded on the Stock Exchanges and the same will also be made available on the Company''s website for the information of the shareholders. For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI M. No. FCS 10527)
28-12-2022
Bigul

KITEX GARMENTS LTD. - 521248 - Closure of Trading Window

Dear Sir/ Madam, Sub: INTIMATION REGARDING THE CLOSURE OF TRADING WINDOW FOR DEALING IN SHARES OF THE COMPANY Pursuant to the Internal Code of Conduct for Prevention of Insider Trading framed by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), please note that the "Trading Window" for purchasing/ selling/ dealing in the shares of the Company, shall remain closed effective from January 1, 2023 for designated person (and their immediate relatives) and will be re-opened 48 hours after announcement of the un-audited financial results of the Company for the quarter and nine months ending December 31, 2022 to the Stock Exchanges. The date of proposed Board Meeting shall be informed in due course. This is for your information and record. Thanking you, For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI Membership no. FCS 10527)
27-12-2022
Bigul

KITEX GARMENTS LTD. - 521248 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

In pursuance of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the share certificate pertaining to the shares of Mr. Ebison Abraham and Mr. K Balachandra Panicker (Late) Claimant Beena Balachandran have been reported as lost/ theft and the request for issue of duplicate share certificate have been received. This is for your information and records. For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI M. No. FCS 10527)
03-12-2022
Bigul

KITEX GARMENTS LTD. - 521248 - Disclosure Of Related Party Transactions Of Kitex Garments Limited For The Half Year Ended September 30, 2022

Dear sir/ ma''am, Pursuant to the Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) 2015 as amended, we hereby submit the disclosure of Related Party Transactions on consolidated basis for the half year ended September, 2022 drawn in accordance with the applicable standards. This is for your information and records. Thanking you, Yours' faithfully For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI M. no. FCS 10527)
15-11-2022
Bigul

KITEX GARMENTS LTD. - 521248 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Dear sir/ ma''am, Further to our letter dated November 12, 2022, please find enclosed a copy of the newspaper publication of the extract of standalone and consolidated un-audited financial results of the Company for the quarter and half year ended September 30, 2022 published today in English language in The Business Line newspaper (All India Editions) and in Malayalam language in Chandrika newspaper (Kochi Edition). This is for your information and records. T For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI M. no. FCS 10527)
14-11-2022
Bigul

KITEX GARMENTS LTD. - 521248 - Board Meeting Outcome for Outcome Of Board Meeting Held Today

Dear Sir/ Ma''am, Ref: OUR LETTERS TO NSE AND BSE DATED NOVEMBER 4, 2022 Sub: OUTCOME OF BOARD MEETING HELD TODAY This has reference to our aforesaid letters regarding the captioned subject and pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended; the Board of Directors at their meeting held today has transacted the following items of business: 1. FINANCIAL RESULTS 2. CONSORTIUM OF BANK LOAN FOR EXPANSION PROJECT IN TELANGANA STATE FOR ITS SUBSIDIARY 3. CORPORATE GUARANTEE FOR CONSORTIUM OF BANK LOAN FOR EXPANSION PROJECT 4. FURTHER INVESTMENT OF THE COMPANY IN KITEX APPAREL PARKS LIMITED, SUBSIDIARY COMPANY. The Board meeting commenced at 12.00 P.M. and concluded at 5:30 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)
12-11-2022
Bigul

KITEX GARMENTS LTD. - 521248 - Kitex Garments - Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2022

Dear Sir/ Ma'am, Ref: OUR LETTERS TO NSE AND BSE DATED NOVEMBER 4, 2022 Sub: OUTCOME OF BOARD MEETING HELD TODAY This has reference to our aforesaid letters regarding the captioned subject and pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended; the Board of Directors at their meeting held today has transacted the following items of business: 1. FINANCIAL RESULTS 2. CONSORTIUM OF BANK LOAN FOR EXPANSION PROJECT IN TELANGANA STATE FOR ITS SUBSIDIARY 3. CORPORATE GUARANTEE FOR CONSORTIUM OF BANK LOAN FOR EXPANSION PROJECT 4. FURTHER INVESTMENT OF THE COMPANY IN KITEX APPAREL PARKS LIMITED, SUBSIDIARY COMPANY The Board meeting commenced at 12.00 P.M. and concluded at 5:30 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)
12-11-2022
Bigul

KITEX GARMENTS LTD. - 521248 - Board Meeting Intimation for Approval Of Financial Results For The Quarter And Half Year Ended September 30, 2022

KITEX GARMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve i. the un-audited financial results of the Company under Indian Accounting Standard (Ind. AS) for the quarter and half year ended September 30, 2022; and ii. the un-audited consolidated financial results of the Company and its subsidiaries under Ind. AS for the quarter and half year ended September 30, 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 October 1, 2022 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)
04-11-2022
Bigul

KITEX GARMENTS LTD. - 521248 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

In pursuance of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the share certificate of Mr. P. R. Shiva Kumar and Mr. Ravi Chandran D pertaining to the shares of the Company have been reported as lost/ theft and the request for issue of duplicate share certificate have been received. This is for your information and records. For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI M. No. FCS 10527)
18-10-2022
Bigul

KITEX GARMENTS LTD. - 521248 - Statement Of Investor Complaints For The Quarter Ended September 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- CS Mithun B ShenoyDesignation :- Company Secretary and Compliance Officer
08-10-2022
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