Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

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 January 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 and nine months ending December 31, 2020 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)
28-12-2020
Bigul

KITEX GARMENTS LTD. - 521248 - Disclosure Of Related Party Transactions Pursuant To Reg 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 half year ended September 30, 2020 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)
19-11-2020
Bigul

KITEX GARMENTS LTD. - 521248 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/ Madam, Further to our letter dated November 13, 2020, 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 half year ended September 30, 2020 published on November 14, 2020 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)
16-11-2020
Bigul

KITEX GARMENTS LTD. - 521248 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Dear sir/ ma''am, Subj: Appointment of Independent Women Director The Board of Directors at their meeting held today has approved and took on record: 1. Appointment of Mrs. Sumi Francis (DIN: 08950675) as an Additional Director (Non-Executive & Independent Women Director) with effect from November 13, 2020 to hold office upto the date of the ensuing Annual General Meeting of the Company. Mrs. Sumi Francis's appointment as Independent Women Director (Additional Director) on the Board of the Company for the period of 5 years w.e.f. November 13, 2020 subject to the approval of members at the ensuing Annual General Meeting of the Company. Brief profile of Mrs. Sumi Francis is enclosed herewith and the same is also uploaded on the Company's website (www.kitexgarments.com) Disclosure of relationship between directors: Nil Thanking you, For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI M. No. FCS 10527)
13-11-2020
Bigul

KITEX GARMENTS LTD. - 521248 - Outcome Of Board Meeting Held Today

 Dear sir/ ma''am, The Board of Directors at their meeting held today has approved and took on record: 1. the un-audited financial results along with limited review report for the quarter and half year ended September 30, 2020 as duly reviewed and recommended by the audit committee. 2. Appointment of Mrs. Sumi Francis (DIN: 08950675) as an Additional Director (Non-Executive & Independent Women Director) with effect from November 13, 2020 to hold office upto the date of the ensuing Annual General Meeting of the Company. Mrs. Sumi Francis's appointment as Independent Women Director (Additional Director) on the Board of the Company for the period of 5 years w.e.f. November 13, 2020 subject to the approval of members at the ensuing Annual General Meeting of the Company. Thanking you, For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI M. No. FCS 10527)
13-11-2020
Bigul

KITEX GARMENTS LTD. - 521248 - Kitex Garments Limited Financial Results For The Quarter And Half Year Ended Sept 30, 2020

 Dear Sir/ Ma'am, This has reference to our aforesaid letters and pursuant to Regulations 30 & 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: 1. the un-audited financial results (Standalone and Consolidated) along with limited review report for the quarter and half year ended September 30, 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 1.55 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)
13-11-2020
Bigul

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 November 5, 2020, 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)
07-11-2020
Bigul

KITEX GARMENTS LTD. - 521248 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2020

 KITEX GARMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve Dear Sir, Pursuant to Reg 29 (1) of SEBI (LoDR) Reg, 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 Friday, November 13, 2020 inter alia: i. to approve and take on record the un-audited financial results of the Company under Ind AS for the quarter and half year ended Sept 30, 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 half year ended Sept 30, 2020; Thanking you, For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI M. No. FCS 10527) Encl: Board Meeting notice
05-11-2020
Bigul

KITEX GARMENTS LTD. - 521248 - Reg 40(9) Certificate From PCS Under SEBI (Lodr) Reg, 2015 For The Half Year Ended September 30, 2020

 Dear Sir/ Ma'am, Subj: - REGULATION 40(9) REPORT OF THE COMPANY FOR THE HALF YEAR ENDED SEPTEMBER 30, 2020 Please find attach Regulation 40(9) Report under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, of the Company for the half year ended September 30, 2020. 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)
09-10-2020
Bigul

KITEX GARMENTS LTD. - 521248 - Shareholding for the Period Ended September 30, 2020

 Kitex Garments Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
06-10-2020
Next Page
Close

Let's Open Free Demat Account