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Kitex Garments Ltd - 521248 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/ Madam, RE: NEWSPAPER ADVERTISEMENT FOR INTIMATION OF 29TH ANNUAL GENERAL MEETING AND RELATED MATTERS Please find enclosed the copy of the advertisement related to the notice of 29th Annual General Meeting of the Company published today in the following newspapers: Newspaper: -- Business Line -- Mathrubhoomi Language: --- English --- Malayalam Editions: --- All India --- Kochi 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)
16-08-2021
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KITEX GARMENTS LTD. - 521248 - Notice Of 29Th Annual General Meeting Of Kitex Garments Ltd.

 Dear sir/ ma''am, We wish to inform you that 29th AGM of the Company will be held on Tuesday, September 7, 2021 through Video Conferencing / Other Audio Visual Means facility at 11.00 AM. Notice of 29th AGM of the Company is attached herewith 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 September 1, 2021 to September 7, 2021 for the purpose of AGM for the FY 2020-21. The Cut-off date for the purpose of E-voting is fixed as August 31, 2021. Those shareholders holding shares either in physical form or demat form as on cut-off shall be entitled to avail the facility of remote e-voting as well as e-voting during the AGM. Request you to take the aforesaid information on record and oblige. Thanking you, Yours faithfully, For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI M. No. FCS 10527)
13-08-2021
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Kitex Garments Ltd - 521248 - Reg. 34 (1) Annual Report

 Dear sir/ Ma''am, Annual Report of Kitex Garments Ltd for the FY 2020-21 is attached herewith. The same is also uploaded on the Company's website: www.kitexgarments.com Request you to take the same on record and oblige. Thanking you, Yours faithfully, For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI M. No. FCS 10527)
13-08-2021
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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, This has reference to the aforesaid subject and would like to inform you that discussion on the proposal received from Telangana Government for setting up of Textile manufacturing units in selected industrial parks is under advanced stage. The details as required are given in the attachment. 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)
13-08-2021
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Kitex Garments Ltd - 521248 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/ Madam, SUB: NEWSPAPER ADVERTISEMENT OF THE EXTRACT OF STANDALONE & CONSOLIDATED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED JUNE 30, 2021 Further to our letter dated August 11, 2021, 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, 2021 published today in English language in The Hindu Business Line newspaper (All India Editions) and in Malayalam language in Mathrubhoomi newspaper (Kochi Edition). This is for your information and records. Thanking you,
13-08-2021

Kitex Garments Consolidated June 2021 Net Sales at Rs 153.78 crore, up 71.64% Y-o-Y

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12-08-2021
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KITEX GARMENTS LTD. - 521248 - Revised Book Closure Intimation For 29Th Annual General Meeting

 Dear Sir/ Ma'am, As per Reg 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we hereby furnished following revised book closure details: i) Security Symbol & Scrip Code: BSE Scrip Code: 521248 NSE Symbol: KITEX ii) Type of Security: Equity iii) Book Closure: Wednesday, Sept 1, 2021 to Tuesday, Sept 7, 2021 (both days inclusive) iv) Record date: Tuesday, August 31, 2021 v) Purpose: for the purpose of 29th AGM & for determining entitlement of members to final dividend for FY ended March 31, 2021 Kindly take the same on record. Yours faithfully, For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI M. No. FCS 10527)
11-08-2021
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Kitex Garments Ltd - 521248 - Board Meeting Outcome for Outcome Of Board Meeting Held Today

 Dear Sir/ Ma'am, Sub: OUTCOME OF BOARD MEETING HELD TODAY Pursuant to the Reg 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, 2021 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 12.00 P.M. and concluded at 2:35 P.M. Please take the above on record and acknowledge the receipt. Thanking you, For Kitex Garments Ltd CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI M. No. FCS 10527)
11-08-2021
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Kitex Garments Ltd - 521248 - Kitex Garments Ltd Un-Audited Financial Results For The Quarter Ended June 30, 2021

 Dear Sir/ Ma'am, Ref: OUR LETTERS TO NSE AND BSE DATED AUGUST 3, 2021 Sub: OUTCOME OF BOARD MEETING HELD TODAY 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, 2021 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. Please take the above on record and acknowledge the receipt. Thanking you, For Kitex Garments Ltd CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI M. No. FCS 10527)
11-08-2021
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Kitex Garments Ltd - 521248 - Board Meeting Intimation for Approval Of Un-Audited Financial Results Of Kitex Garments Ltd. For The Quarter Ended June 30, 2021

 KITEX GARMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve Dear Sir/ Ma'am, Sub: BOARD MEETING NOTICE FOR APPROVAL OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2021 Pursuant to Reg 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 11, 2021 inter alia: i. to approve and take on record the un-audited financial results of the Company under Indian Accounting Standard (Ind. AS) for the quarter ended June 30, 2021; 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 quarter ended June 30, 2021. Thanking you, For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI M. no. FCS 10527)
03-08-2021
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