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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 SEPTEMBER 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)
06-10-2020
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KITEX GARMENTS LTD. - 521248 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Mithun B ShenoyDesignation :- Company Secretary and Compliance Officer
06-10-2020
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KITEX GARMENTS LTD. - 521248 - Compliance Certificate Under Reg 7(3) Of SEBI (LODR) Reg, 2015

 Dear sir/ ma''am, subj: 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 September 30, 2020. 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)
06-10-2020
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KITEX GARMENTS LTD. - 521248 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Kitex Garments Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-10-2020
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KITEX GARMENTS LTD. - 521248 - Kitex Garments AGM 2020 - E-Voting Results

 Dear Sir/ Ma''am, Sub: SUBMISSION OF DETAILS REGARDING THE E-VOTING RESULTS OF THE 28TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON SEPTEMBER 30, 2020 This is with reference to the earlier communication regarding the Outcome of Annual General Meeting of the Company. All the items of business as mentioned in the Annual General Meeting notice have been transacted and based on the report of the scrutinizer, the resolutions were declared as duly passed by requisite majority. The scrutinizers report is enclosed as Annexure-1. Pursuant to regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the consolidated outcome of voting held through remote e-voting and e-voting at 28th AGM of the Company. Kindly request you to take above information on your records. Thanking you, Yours faithfully, For Kitex Garments Limited CS. Mithun B. Shenoy Company Secretary & Compliance officer (ICSI M. no. FCS 10527)
01-10-2020
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KITEX GARMENTS LTD. - 521248 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sir/ Ma''am, Sub: SUBMISSION OF DETAILS REGARDING THE E-VOTING RESULTS OF THE 28TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON SEPTEMBER 30, 2020 This is with reference to the earlier communication regarding the Outcome of Annual General Meeting of the Company. All the items of business as mentioned in the Annual General Meeting notice have been transacted and based on the report of the scrutinizer, the resolutions were declared as duly passed by requisite majority. The scrutinizers report is enclosed as Annexure-1. Pursuant to regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the consolidated outcome of voting held through remote e-voting and e-voting at 28th AGM of the Company. Kindly request you to take above information on your records. Thanking you, Yours faithfully, For Kitex Garments Limited CS. Mithun B. Shenoy Company Secretary & Compliance officer (ICSI M. no. FCS 10527)
01-10-2020
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KITEX GARMENTS LTD. - 521248 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear sir/ ma''am, Pursuant to Reg 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 28th Annual General Meeting of the Company held on September 30, 2020 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) facility. Kindly request you to take above information on your records. Thanking you, Yours faithfully For Kitex Garments Limited CS. Mithun B. Shenoy Company Secretary & Compliance officer (ICSI M. No. FCS 10527)
01-10-2020
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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 October 1, 2020 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 half year ending September 30, 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 M. No. FCS 10527)
25-09-2020
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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, 2020 Further to our letter dated September 14, 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 ended June 30, 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)
16-09-2020
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KITEX GARMENTS LTD. - 521248 - OUTCOME OF BOARD MEETING HELD TODAY

 Dear sir/ Ma''''am, Ref: OUR LETTERS TO NSE AND BSE DATED SEPT 5, 2020 Sub: OUTCOME OF BOARD MEETING HELD TODAY This has reference to our aforesaid letters and pursuant to Regulation 33 of the SEBI (LoDR) 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, 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 2:25 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)
14-09-2020
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