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

 Dear Sir/ Ma''am, Sub:- Intimation of Transfer of Equity Shares of the company to Investors Education and Protection Fund (IEPF) demat account - newspaper advertisement Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of the newspaper advertisement published in Business line (English) and Chandrika (Malayalam) newspapers on March 20, 2021 by the Company as required under section 124 of the Companies Act, 2013 read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 as amended from time to time. Kindly take the information on record. Thanking you, Yours faithfully, For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI Membership no. FCS 10527)
22-03-2021
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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: Mr. Balachandra Panickar Folio no.: 00001592 Certificate no.: 870 Distinctive no. (From): 20044001 Distinctive no. (To): 20045000 No. of shares: 1000 Letter received on: 13.03.2021 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)
13-03-2021
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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 AND NINE MONTHS ENDED DECEMBER 31, 2020 Further to our letter dated February 10, 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 and nine months ended December 31, 2020 published today in English language in The Hindu 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)
12-02-2021
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KITEX GARMENTS LTD. - 521248 - Outcome Of Board Meeting Held Today

 Dear Sir/ Ma''am, Sub: OUTCOME OF BOARD MEETING HELD TODAY Pursuant to 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 and nine months ended December 31, 2020 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 2:30 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)
10-02-2021
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KITEX GARMENTS LTD. - 521248 - Kitex Garments Ltd Financial Results For The Quarter And Nine Months Ended December 31, 2020

 Dear Sir/ Ma'am, Sub: OUTCOME OF BOARD MEETING HELD TODAY Pursuant to 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 and nine months ended December 31, 2020 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 2:30 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)
10-02-2021
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KITEX GARMENTS LTD. - 521248 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/ Madam, Sub: PUBLICATION OF THE BOARD MEETING NOTICE IN NEWSPAPERS Further to our letter dated January 27, 2021, please find enclosed a copy of the newspaper publication of the Board Meeting notice published today in English in Business Line (All India editions) and in Malayalam in Malayala Manorama (Kochi edition). The same is for your information and record. Thanking you, Yours' faithfully For Kitex Garments Limited CS. Mithun B. Shenoy Company Secretary & Compliance officer (ICSI M. No. FCS 10527)
28-01-2021
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KITEX GARMENTS LTD. - 521248 - Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter And Nine Months Ended December 31, 2020

 KITEX GARMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,inter alia, to consider and approve i. to approve and take on record the un-audited financial results of the Company under Indian Accounting Standard (Ind AS) for the quarter and nine months ended December 31, 2020; 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 and nine months ended December 31, 2020; Further, in accordance with the 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 January 1, 2021 till the expiry of 48 hrs. from the date of the said financial results are made public. For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI M. No. FCS 10527)
27-01-2021
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KITEX GARMENTS LTD. - 521248 - Shareholding for the Period Ended December 31, 2020

 Kitex Garments Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
06-01-2021
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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 DECEMBER 30, 2020 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)
06-01-2021
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KITEX GARMENTS LTD. - 521248 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
05-01-2021
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