Kitex Group to invest 2,400 cr in Telangana
Signs MoU to set up 2 apparel units18-09-2021
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 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, the Board of Directors at their meeting held today has inter-alia transacted the following matters: i. The Investment proposal submitted by the Company was approved by the Government of Telangana and the Government orders have been issued. The Board has discussed and approved the said orders. ii. Authorised Mr. Sabu M. Jacob, Chairman and Managing Director to sign and execute Memorandum of Understanding (MoU) on behalf of the Company with the government. The Board meeting commenced at 12.00 P.M. and concluded at 1:20 P.M. 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)13-09-2021
Kitex Garments Ltd - 521248 - Board Meeting Intimation for Board Meeting Notice To Discuss Expansion Plans In The State Of Telangana
KITEX GARMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/09/2021 ,inter alia, to consider and approve i. the expansion plans of the company in the state of Telangana 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 Today, September 9, 2021 and will be re-opened 48 hrs after the outcome of above board meeting is made to the public. 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)09-09-2021
Kitex Garments Ltd - 521248 - Closure of Trading Window
Dear Sir/ Madam, 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 today, September 9, 2021 for designated person (and their immediate relatives) and will be re-opened 48 hrs after the outcome of Board Meeting is made to the public. Please note that Meeting of Board of Directors of the company at a shorter notice is scheduled to be held on Monday, September 13, 2021 to discuss urgent matters related to expansion plans of the company. The Board Meeting notice will be disclosed to the stock exchanges separately. This is for your information and record. Thanking you, For Kitex Garments Limited CS. Mithun B. Shenoy Company Secretary & Compliance officer (ICSI M. no. FCS 10527)09-09-2021
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 here08-09-2021
KITEX GARMENTS LTD. - 521248 - Shareholder Meeting/ Postal Ballot: E-Voting Results
Dear Sir, This is with reference to the earlier communication regarding the Outcome of Annual General Meeting of the Company. As required by the provisions of the Section 108 of the Companies Act, 2013 read with respective Rules and Reg 44 of SEBI (LoDR) Reg, 2015, the facility of voting through remote e-voting and by e-voting during the AGM was provided to the members. All the items of business as mentioned in the AGM notice have been transacted and based on the report of the scrutinizer (attached), the resolutions were declared as duly passed by requisite majority. Please find attached the consolidated outcome of voting held through remote e-voting and e-voting at 29th AGM of the Company. 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)08-09-2021
Kitex Garments Ltd - 521248 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir, This is with reference to the earlier communication regarding the Outcome of Annual General Meeting of the Company. As required by the provisions of the Section 108 of the Companies Act, 2013 read with respective Rules and Reg 44 of SEBI (LoDR) Reg, 2015, the facility of voting through remote e-voting and by e-voting during the AGM was provided to the members. All the items of business as mentioned in the AGM notice have been transacted and based on the report of the scrutinizer (attached), the resolutions were declared as duly passed by requisite majority. Please find attached the consolidated outcome of voting held through remote e-voting and e-voting at 29th AGM of the Company. 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)08-09-2021
Kitex Garments Ltd - 521248 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir/ Ma'am, Sub: PROCEEDINGS OF 29TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON SEPTEMBER 7, 2021 Pursuant to Reg 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith a summary of proceedings of 29th Annual General Meeting of the Company held on Tuesday, September 7, 2021 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)08-09-2021
Kitex Garments Surges After Telangana Government Approves Expansion Plan
Kitex Garments plans to invest Rs 1,000 crore in Telangana and expects its capacity to double in the next two years.02-09-2021
Kitex Garments Ltd - 521248 - Updates On The Press Release Titled ''Kitex Garments Ltd. To Invest Rs. 1000 Crs In Telangana State''
Dear sir/ ma''am, Ref:- Our letters to the Exchanges dated July 13, 2021 & August 13, 2021 Subj:- Disclosure of Material Event under Reg 30 OF SEBI (LoDR) Reg, 2015 - Updates on the Press Release Titled 'Kitex Garments Ltd. to invest Rs. 1000 Crs in Telangana state' This has reference to our aforesaid letters regarding the captioned subject and would like to inform you that proposal submitted by Kitex Garments Ltd. before Government of Telegana towards expansion plan has been approved. The Government order will be issued within a few days. 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)01-09-2021