Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

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

 Dear Sir/ Ma'am, 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 approved and took on record the un-audited financial results (Standalone and Consolidated) along with limited review report for the quarter ended June 30, 2022 as duly reviewed and recommended by the audit committee. We are enclosing herewith statement showing un-audited financial results (standalone and consolidated) for the aforesaid quarter along with limited review report of Independent auditors for your records. The Board meeting commenced at 11.00 A.M. and concluded at 12:30 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)
13-08-2022
Bigul

KITEX GARMENTS LTD. - 521248 - Kitex Garments Ltd - Un-Audited Financial Results For The Quarter Ended June 30, 2022

 Dear Sir/ Ma'am, 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 approved and took on record the un-audited financial results (Standalone and Consolidated) along with limited review report for the quarter ended June 30, 2022 as duly reviewed and recommended by the audit committee. We are enclosing herewith statement showing un-audited financial results (standalone and consolidated) for the aforesaid quarter along with limited review report of Independent auditors for your records. The Board meeting commenced at 11.00 A.M. and concluded at 12:30 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)
13-08-2022
Bigul

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

 Dear sir/ ma''am, Please find enclosed the copy of the advertisement related to the notice of 30th Annual General Meeting of the Company published on August 7, 2022 in Business line (All India editions) and Chandrika (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)
08-08-2022
Bigul

KITEX GARMENTS LTD. - 521248 - Board Meeting Intimation for Approval Of Financial Results For The Quarter Ended June 30, 2022 - Postponement Of Board Meeting Date

 KITEX GARMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve i. the un-audited financial results of the Company under Indian Accounting Standard (Ind. AS) for the quarter ended June 30, 2022; and ii. the un-audited consolidated financial results of the Company and its subsidiaries under Ind. AS for the for the quarter ended June 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 Trading Window for dealing in the Company's equity shares shall continue to remain closed till expiry of 48 hrs from the date the financial results are made public. You are requested to take the above on record and disseminate to all concerned. Thanking you, Yours faithfully, For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI M. no. FCS 10527)
06-08-2022
Bigul

KITEX GARMENTS LTD. - 521248 - Reg. 34 (1) Annual Report.

 Dear sir/ ma''am, Pursuant to Reg 30 and 34(1) of SEBI Listing Regulations, we are submitting herewith the Annual Report of the Company along with Notice of AGM for the FY 2021-22 which has dispatched/ sent to the members. Annual Report containing the Notice is also uploaded on the Company's website: www.kitexgarments.com Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from August 23, 2022 to August 29, 2022 (both days inclusive) for the purpose of 30th AGM & for determining entitlement of members to final dividend for FY ended March 31, 2022. The Cut-off date for the purpose of E-voting is fixed as August 22, 2022. Request you to take the aforesaid information on record and oblige. Yours faithfully, For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI M. No. FCS 10527)
05-08-2022
Bigul

KITEX GARMENTS LTD. - 521248 - Book Closure Intimation For 30Th Annual General Meeting Of Kitex Garments Ltd

 Dear sir/ ma''am, please find attached Yours faithfully, For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI M. No. FCS 10527)
05-08-2022
Bigul

KITEX GARMENTS LTD. - 521248 - Kitex Garments Ltd. Annual General Meeting On Monday, August 29, 2022 Through Video Conferencing (VC)/ Other Audio Visual Means (OAVM)

 Dear sir/ ma''am, We wish to inform you that the 30th Annual General Meeting of the Company, on Monday, August 29, 2022 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) at 11.00 A.M. (IST). Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, August 23, 2022 to Monday, August 29, 2022 (both days inclusive). for determining entitlement of members to final dividend for financial year ended March 31, 2022. Dividend, if approved shall be paid on or before September 27, 2022 and to be completed within the statutory time limit. Request you to take the aforesaid information on record and oblige. Yours faithfully, For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI M. No. FCS 10527)
05-08-2022
Bigul

KITEX GARMENTS LTD. - 521248 - Board Meeting Intimation for Kitex Garments Board Meeting Notice For Approval Of Financial Results For The Quarter Ended June 30, 2022

 KITEX GARMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 ,inter alia, to consider and approve i. the un-audited financial results of the Company under Ind. AS for the quarter ended June 30, 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 for the quarter ended June 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 July 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)
03-08-2022
Bigul

KITEX GARMENTS LTD. - 521248 - Board Meeting Intimation for Kitex Garments Board Meeting Notice For Approval Of Financial Results For The Quarter Ended June 30, 2022

 KITEX GARMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 ,inter alia, to consider and approve i. the un-audited financial results of the Company under Ind. AS for the quarter ended June 30, 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 for the quarter ended June 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 July 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)
03-08-2022
Bigul

KITEX GARMENTS LTD. - 521248 - Newspaper Advertisement - Shareholders Communication Regarding 30Th Annual General Meeting

 Dear Sir/ Madam, This is to inform you that shareholders' communication regarding 30th Annual General Meeting of the Company and to update/ register/ provide their email ID, Bank account particulars, contact details, form 15G/ 15H through Company's RTA or DPs, was published today in English language in the Business Line newspaper (All India Editions) and in Malayalam language in Chandrika newspaper (Kochi Edition). The scanned copy of the same is being attached herewith. 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)
12-07-2022
Next Page
Close

Let's Open Free Demat Account