KITEX GARMENTS LTD. - 521248 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find attached the details.06-04-2022
06-04-2022
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 April 1, 2022 for designated person (and their immediate relatives) and will be opened 48 hours after announcement of the audited financial results of the Company for the quarter and year ending March 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)25-03-2022
KITEX GARMENTS LTD. - 521248 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear sir, In continuation to our letter dated March 19, 2022, regarding Postal Ballot notice and evoting, please find enclosed the copy of the advertisement published in Business line (all India editions) and Mathrubhoomi (Kochi edition) newspapers on March 20, 2022. 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)21-03-2022
KITEX GARMENTS LTD. - 521248 - Posta
Dear sir, In continuation to our letter dated March 19, 2022, regarding Postal Ballot notice and e-voting, please find enclosed the copy of the advertisement published in Business line (all India editions) and Mathrubhoomi (Kochi edition) newspapers on March 20, 2022. 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)21-03-2022
KITEX GARMENTS LTD. - 521248 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Dear sir/ ma''am, 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 Postal Ballot Notice, through remote e-voting. The calendar of event for postal ballot process is also attached herewith. The Company has engaged the services of National Securities Depositories Limited (NSDL) for the purpose of providing e-voting facility to all its Members. The e-voting through postal ballot will commence from Sunday, March 20, 2022 (9:00 AM) and ends on Monday, April 18, 2022 (5:00 PM). Cut off date for e-voting/ for sending Postal Ballot notice: March 11, 2022 Thanking you, For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI M. No. FCS 10527)19-03-2022
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., March 11, 2022, has inter-alia considered and unanimously approved the following item: 1. To make investments, give loans, guarantees or provide security under section 186 of the Companies Act, 2013. 2. Material Related Party Transactions with Kitex Apparel Parks Limited being the subsidiary of the Company. The Board has also decided to seek approval of shareholders on aforesaid agenda vide postal ballot route. Shareholders whose names appear on the register of members/ list of beneficial owners as on March 11, 2022 will be considered for the purpose of voting through Postal Ballot and e-voting. The Board meeting commenced at 11.00 A.M. and concluded at 11:45 A.M. Thanking you, For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI M. No. FCS 10527)11-03-2022
KITEX GARMENTS LTD. - 521248 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir/ Madam, Sub: COMPLIANCE UNDER REGULATION 39(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 In pursuance of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the below mentioned share certificate 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: Name of shareholder: Mrs. Alphonsa Varghese Folio no. 00003682 Certificate no. 1807 Distinctive no. (From) 21218001 Distinctive no. (To) 21219000 No. of shares: 1000 Letter received on 03.03.2022 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)04-03-2022
KITEX GARMENTS LTD. - 521248 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir/ Madam, Sub: COMPLIANCE UNDER REGULATION 39(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 In pursuance of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the below mentioned share certificate 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: Sl. No. : 1 Name of shareholder : Mrs. Shrutika Jatia Folio no. : 00000596 Certificate no. : 3673 Distinctive no. (From) : 19331001 Distinctive no. (To) : 19378000 No. of shares : 47000 Letter received on :14.02.2022 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)15-02-2022
KITEX GARMENTS LTD. - 521248 - Disclosure Under Reg 7(2) Of SEBI (PIT) Regulations, @015
Dear Sir/Ma''am, The Company has received disclosure dated February 08, 2022 in 'Form-C' under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 from Mr. Sabu M. Jacob, Promoter, Chairman and Managing Director of the Company towards open market purchase of equity shares of the Company. Accordingly, we are enclosing herewith the copy of the above disclosure pursuant to Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. This is for your information and records please. Yours faithfully, For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI M. No. FCS 10527)10-02-2022
KITEX GARMENTS LTD. - 521248 - Disclosure Under Reg 7(2) Of SEBI (PIT) Regulations, 2015
Dear Sir/Ma''am, The Company has received disclosure dated February 02, 2022 in 'Form-C' under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 from Mr. Sabu M. Jacob, Promoter, Chairman and Managing Director of the Company towards open market purchase of equity shares of the Company. Accordingly, we are enclosing herewith the copy of the above disclosure pursuant to Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. This is for your information and records please. Yours faithfully, For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI M. No. FCS 10527) Enclosure: As above02-02-2022