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KITEX GARMENTS LTD. - 521248 - Board Meeting Intimation for Kitex Garments Board Meeting Notice For Approval Of Financial Results For The FY Ended March 31, 2021 & 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 29/06/2021 ,inter alia, to consider and approve i. the audited financial results of the Company under Indian Accounting Standard (Ind. AS) for the FY ended March 31, 2021; ii. the audited consolidated financial results of the Company and its subsidiaries under Ind. AS for the for the FY ended March 31, 2021; and iii. to recommend a final dividend, if any, on the equity shares for the year ended March 31, 2021 subject to the approval of the shareholders at the ensuing 29th 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, 2021 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 Membership no. FCS 10527)
19-06-2021
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Kitex Garments Ltd - 521248 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayKITEX GARMENTS LTD. 2CINL18101KL1992PLC006528 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: MITHUN BALAGOPALA SHENOY Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: sect@kitexgarments.com Name of the Chief Financial Officer: BOBY MICHAEL Designation: CHIEF FINANCIAL OFFICER EmailId: cfo@kitexgarments.com Date: 24/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
24-04-2021
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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: Late Mr. K. John Folio no. 00006500 Certificate no. 2779 Distinctive no. (From) 26936501 Distinctive no. (To) 26937500 No. of shares: 1000 Letter received on 23.04.2021 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)
24-04-2021
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KITEX GARMENTS LTD. - 521248 - Reg 40(9) Report Of The Company For The Half Year Ended March 31, 2021

 Dear Sir/ Ma'am, Subj: - REGULATION 40(9) REPORT OF THE COMPANY FOR THE HALF YEAR ENDED MARCH 31, 2021 Please find attach Regulation 40(9) Report under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, of the Company for the half year ended March 31, 2021. 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)
14-04-2021
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KITEX GARMENTS LTD. - 521248 - Shareholding for the Period Ended March 31, 2021

 Kitex Garments Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
08-04-2021
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Kitex Garments Ltd - 521248 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/ Madam, Sub: - CERTIFICATE U/R 74(5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED MARCH 31, 2021 Please find attach the certificate from our RTA viz., Cameo Corporate Services Limited certifying that the details of securities dematerialized/ rematerialized during the aforesaid period as required under Reg 74(5) of SEBI (Depositories and Participants) Regulations, 2018, have been furnished to the stock exchanges where the shares of the Company are listed. Please take the above on record and acknowledge receipt of the same. Thanking you, For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI M No: FCS 10527)
07-04-2021
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KITEX GARMENTS LTD. - 521248 - Compliance Certificate Under Reg 7(3) Of SEBI (LODR) Reg, 2015 For The Half Year Ended March 31, 2021

 Dear Sir/ Ma'am, Sub: - COMPLIANCE CERTIFICATE UNDER REG 7 (3) OF SEBI (LODR) REG, 2015 Pursuant to Reg 7(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed Compliance Certificate certifying compliance with the requirements of sub-reg (2) for the half year ended March 31, 2021. Please take the above on record and acknowledge receipt of the same. Thanking you, For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI M. No. FCS 10527)
07-04-2021
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KITEX GARMENTS LTD. - 521248 - Statement Of Investor Complaints For The Quarter Ended March 2021

 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 0000 Name of the Signatory :- CS Mithun B ShenoyDesignation :- Company Secretary and Compliance Officer
07-04-2021
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Will apolitical' Twenty20 toss up a winner in Kerala's political landscape?

 The party associated with Kitex Group was founded to give back to the society
31-03-2021
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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 April 1, 2021 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 year ending March 31, 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)
30-03-2021
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