KITEX GARMENTS LTD. - 521248 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Disclosure attached.20-05-2022
20-05-2022
Q4FY22 Quarterly Result Announced for Kitex Garments Ltd.
Kitex Garments announced Q4FY22 results: All time high Total Revenue Year at Rs 818 crore, higher by 75% compared to FY21. EBITDA of Rs 200 crore for the year, higher by 81% compared to FY21. Profit before Tax for the year at Rs 175.78 crore, higher by 106% compared to FY21. Profit after Tax for the year at Rs 128.28 crore, higher by 114% compared to FY21. Expansion in the state of Telangana is in progress as per scheduled timeline. Mr. Sabu M. Jacob, Chairman and Managing Director of Kitex Garments Ltd said that “Strong growth access to infants garments segment despite the inflationary trends in materials costs, the company achieved record turnover and through effective cost control measures been able to achieve higher profits.” Result PDF19-05-2022
KITEX GARMENTS LTD. - 521248 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release attached19-05-2022
KITEX GARMENTS LTD. - 521248 - Corporate Action-Board approves Dividend
Dear sir/ Ma''am, Board of Directors has recommended a final dividend of Rs. 1.50 per equity share of Re. 1 each (150 %) of the Company subject to the shareholders approval at its ensuing Annual General Meeting. Thanking you, For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI M. No. FCS 10527)19-05-2022
KITEX GARMENTS LTD. - 521248 - Board Meeting Outcome for Outcome Of Board Meeting Held Today
Dear Sir/ Ma'am, This has reference to our letter dated May 13, 2022 and pursuant to Regulation 33 of the SEBI (LoDR) Regulations, 2015 as amended, the Board of Directors at their meeting held today transacted the following items of business: 1. FINANCIAL RESULTS Approved and taken on record the audited financial results including audited consolidated financial results of the Company and its subsidiaries, for the year ended March 31, 2022. We would like to state that MSKA & Associates, statutory auditors of the Company, have issued audit reports with unmodified opinion on the financial statements. 2. RECOMMENDATION OF A FINAL DIVIDEND Board of Directors has recommended a final dividend of Rs. 1.50 per equity share of Re. 1 each (150 %) of the Company subject to the shareholders approval at its ensuing Annual General Meeting. The Board meeting commenced at 11.30 A.M. and concluded at 2:00 P.M. Thanking you, For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary19-05-2022
KITEX GARMENTS LTD. - 521248 - Kitex Garments Ltd - Audited Financial Results For The Year Ended March 31, 2022
Dear sir/ ma''am, This has reference to our letter dated May 13, 2022 and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, the Board of Directors at their meeting held today approved and taken on record the audited financial results including audited consolidated financial results of the Company and its subsidiaries, for the year ended March 31, 2022. We would like to state that MSKA & Associates, statutory auditors of the Company, have issued audit reports with unmodified opinion on the financial statements. Copy of the audited financial results along with the auditors report furnished by the Auditors of the Company is enclosed herewith for your reference and record. The Board meeting commenced at 11.30 A.M. and concluded at 2:00 P.M. Thanking you, For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI M. No. FCS 10527)19-05-2022
KITEX GARMENTS LTD. - 521248 - Board to consider Final Dividend
Kitex Garments Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 19, 2022, inter alia:1. To approve and take on record the audited financial results of the Company under Indian Accounting Standard (Ind. AS) for the financial year ended March 31, 2022;2. To approve and take on record the audited consolidated financial results of the Company and its subsidiaries under Ind. AS for the for the financial year ended March 31, 2022; and3. To recommend a final dividend, if any, on the equity shares for the year ended March 31, 2022 subject to the approval of the shareholders at the ensuing Annual General Meeting.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 April 01, 2022 till expiry of 48 hrs from the date the financial results are made public.14-05-2022
KITEX GARMENTS LTD. - 521248 - Board Meeting Intimation for Board Meeting Notice For Approval Of Financial Results For The Year Ended March 31, 2022 & Recommendation Of A Final Dividend
KITEX GARMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2022 ,inter alia, to consider and approve i. the audited financial results of the Company under Indian Accounting Standard (Ind. AS) for the financial year ended March 31, 2022; ii. the audited consolidated financial results of the Company and its subsidiaries under Ind. AS for the for the financial year ended March 31, 2022; and iii. to recommend a final dividend, if any, on the equity shares for the year ended March 31, 2022 subject to the approval of the shareholders at the ensuing Annual General Meeting. 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 April 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 M no. FCS 10527)13-05-2022
KITEX GARMENTS LTD. - 521248 - Statement Of Investor Complaints For The Quarter Ended March 2022 (Revised)
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 1120 Name of the Signatory :- CS Mithun B ShenoyDesignation :- Company Secretary and Compliance Officer13-05-2022