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KITEX GARMENTS LTD. - 521248 - Shareholders Communication Regarding Intimation On Tax Deduction At Source (TDS)/ Withholding Tax On Final Dividend For FY 2020-21

 Dear Sir/ Ma'am, We wish to inform you that the Company has sent a detailed communication to the members of the Company holding shares as on June 25, 2021 whose email address are registered with the Company/ Depositories indicating the process and documentation required for claiming tax exemption/ withholding tax on dividends. A specimen copy of the said communication sent to the members is enclosed and is uploaded on the company's website at www.kitexgarments.com. We request you to kindly take the same on record. This is for your information and dissemination. Thanking you, Yours faithfully, For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI M. No. FCS 10527)
01-07-2021
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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 YEAR ENDED MARCH 31, 2021 Further to our letter dated June 29, 2021, please find enclosed a copy of the newspaper publication of the extract of standalone and consolidated audited financial results of the Company for the year ended March 31, 2021 published today in English language in Business Line newspaper (All India Editions) and in Malayalam language in Malayala Manorama newspaper (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)
01-07-2021
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Weak Q4, putting investment plans on hold drag Kitex Garments over 7 per cent

 US demand back, company optimistic about future
30-06-2021
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Kitex Garments Ltd - 521248 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir/ Ma'am, Sub:- ANNUAL SECRETARIAL COMPLIANCE REPORT FOR THE YEAR ENDED MARCH 31, 2021 Pursuant to Reg 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we are forwarding herewith the Annual Secretarial Compliance Report issued by the Practising Company Secretary for the FY 2020-21. Request you to kindly take the above information on records. Thanking you, For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI M. No. FCS 10527)
30-06-2021
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KITEX GARMENTS LTD. - 521248 - Announcement Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir/ Madam, Subj:- SUBMISSION OF DISCLOSURE ON RELATED PARTY TRANSACTIONS PURSUANT TO REG 23(9) OF SEBI (LODR) REGULATIONS, 2015, AS AMENDED. Pursuant to the Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) 2015 as amended, we hereby submit the disclosure of Related Party Transactions on consolidated basis for the year ended March 31, 2021 drawn in accordance with the applicable standards. This is for your information and records. Thanking you, Yours' faithfully For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI Membership no. FCS 10527)
30-06-2021
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Annual report for Kitex Garments Ltd. for FY-2021
30-06-2021
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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 July 1, 2021 for designated person (and their immediate relatives) and will be opened 48 hours after announcement of the un-audited financial results of the Company for the quarter ending June 30, 2021 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)
29-06-2021
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Kitex Garments Ltd - 521248 - Corporate Action-Board approves Dividend

 Dear Sir/ Ma''am, This has reference to our aforesaid letters and pursuant to Regulation 33 of the SEBI (LoDR) Reg, 2015 as amended, the Board of Directors at their meeting held today transacted the following items of business: 1. Approved the audited financial results including audited consolidated financial results of the Company for the year ended March 31, 2021. 2. 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 12.30 P.M. and concluded at 3:45 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)
29-06-2021
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Kitex Garments Ltd - 521248 - Outcome Of Board Meeting Held Today

 Dear Sir/ Ma''am, This has reference to our aforesaid letters and pursuant to Regulation 33 of the SEBI (LoDR) Reg, 2015 as amended, the Board of Directors at their meeting held today transacted the following items of business: 1. Approved the audited financial results including audited consolidated financial results of the Company for the year ended March 31, 2021. 2. 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 12.30 P.M. and concluded at 3:45 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)
29-06-2021
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Kitex Garments Ltd - 521248 - Kitex Garments Financial Results For The Year Ended March 31, 2021

 Dear Sir/ Ma'am, This has reference to our aforesaid letters and pursuant to Regulation 33 of the SEBI (LoDR) Reg, 2015 as amended, the Board of Directors at their meeting held today transacted the following items of business: 1. Approved the audited financial results including audited consolidated financial results of the Company for the year ended March 31, 2021. 2. 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 12.30 P.M. and concluded at 3:45 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)
29-06-2021
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