Bigul

KITEX GARMENTS LTD. - 521248 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

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. For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI M No: FCS 10527)
08-10-2022
Bigul

KITEX GARMENTS LTD. - 521248 - Closure of Trading Window

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 October 1, 2022 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 half year ending September 30, 2022 to the Stock Exchanges. The date of proposed Board Meeting shall be informed in due course. For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI Membership no. FCS 10527)
26-09-2022
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 Mrs. Manju Anandkumar Daga and Mr. Anandkumar Daga 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 by the Company.
19-09-2022
Bigul

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

In pursuance of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the share certificate of Mrs. Manju Anandkumar Daga and Mr. Anandkumar Daga 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 by the Company.
19-09-2022
Bigul

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

Dear Sir/ Ma'am, Sub: INTIMATION OF TRANSFER OF EQUITY SHARES OF THE COMPANY TO INVESTORS EDUCATION AND PROTECTION FUND (IEPF) ACCOUNT Please find attached newspaper advertisement issued by the Company pursuant to the provisions of the Companies Act, 2013 read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 notified by the Ministry of Corporate Affairs as amended from time to time. Kindly take the information on record. Thanking you, For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI M. No. FCS 10527)
13-09-2022
Bigul

KITEX GARMENTS LTD. - 521248 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Kitex Garments Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-08-2022
Bigul

KITEX GARMENTS LTD. - 521248 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Dear sir/ ma''am, The facility of voting through remote e-voting and by e-voting during the Annual General Meeting was provided to the members. The e-voting period of the Company commenced on Friday, August 26, 2022 at 9:00 A.M. and concluded on Sunday, August 28, 2022 at 5:00 P.M. (both days inclusive) to enable the members to cast their votes. All the items of business as mentioned in the AGM notice have been transacted and based on the report of the scrutinizer, the resolutions indicated below were declared as duly passed by requisite majority. The scrutinizers report along with outcome of e-voting are enclosed as Annexure-1. Thanking you, Yours faithfully, For Kitex Garments Limited CS. Mithun B. Shenoy Company Secretary & Compliance officer (ICSI M. no. FCS 10527)
30-08-2022
Bigul

KITEX GARMENTS LTD. - 521248 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Dear Sir/ Ma'am, Pursuant to Reg 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith a summary of proceedings of 30th Annual General Meeting of the Company held on Monday, August 29, 2022 at 11:00 AM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) facility. Kindly request you to take above information on your records. Thanking you, Yours faithfully For Kitex Garments Limited CS. Mithun B. Shenoy Company Secretary & Compliance officer (ICSI M. No. FCS 10527)
29-08-2022
Bigul

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

Dear sir/ ma''am, Further to our letter dated August 13, 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 ended June 30, 2022 published today in English language in The Business Line newspaper (All India Editions) and in Malayalam language in Mathrubhoomi newspaper (Kochi Edition). This is for your information and records. Thanking you, For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI M. no. FCS 10527)
16-08-2022
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