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KITEX GARMENTS LTD. - 521248 - Kitex Garments Unaudited Financial Results For The Quarter Ended June 30, 2020

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

 Dear Sir/ Madam, RE: NEWSPAPER ADVERTISEMENT FOR INTIMATION OF 28TH ANNUAL GENERAL MEETING AND RELATED MATTERS Please find enclosed the copy of the advertisement related to the notice of 28th Annual General Meeting of the Company published today in the following newspapers: Newspaper / Language / Editions Business Line / English / All India Chandrika / Malayalam / Kochi 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)
08-09-2020
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KITEX GARMENTS LTD. - 521248 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/ Ma''am, Further to our letter dated September 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)
07-09-2020
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KITEX GARMENTS LTD. - 521248 - Book Closure Intimation For 28Th Annual General Meeting Of Kitex Garments Ltd

 Sub: - BOOK CLOSURE INTIMATION FOR 28TH ANNUAL GENERAL MEETING Ref:- REG 42 OF SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 BSE Scrip Code: 521248, NSE Symbol: KITEX Dear Sir/ Ma'am, With reference to the captioned subject & reference, we hereby furnish the following details: Book closure from Thursday, September 24, 2020 to Wednesday, September 30, 2020 (both days inclusive) for the purpose of 28th AGM for FY ended March 31, 2020. Kindly take the same on record. Yours faithfully, For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI M. No. FCS 10527)
07-09-2020
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KITEX GARMENTS LTD. - 521248 - 28Th Annual General Meeting (AGM) Of The Members Of Kitex Garments Ltd Will Be Held On Wednesday, September 30, 2020

 Dear Sir, This is to inform you that 28th Annual General Meeting (AGM) of the members of the Company will be held on Wednesday, September 30, 2020 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility at 10.00 A.M. (IST) to transact the business set out in the Notice of said meeting. In view of the continuing COVID-19 pandemic, the Ministry of Corporate A?airs ('MCA') has vide its General Circulars dated May 5, 2020 read with other General Circulars dated April 8, 2020 and April 13, 2020 and SEBI circular dated May 12, 2020, permitted holding of the AGM through VC/ OAVM, without the physical presence of the Members at a common venue. Request you to take the aforesaid information on record and oblige. Yours faithfully, For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI M. No. FCS 10527)
07-09-2020
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KITEX GARMENTS LTD. - 521248 - Reg. 34 (1) Annual Report

 Dear Sir/ Ma''am, Subj: Annual Report of Kitex Garments Ltd. for FY 2019-20 Pursuant to Reg 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we are submitting herewith the Annual Report of the Company along with Notice of AGM for the FY 2019-20 which has dispatched/ sent to the members. Annual Report containing the Notice is also uploaded on the Company's website: www.kitexgarments.com Request you to take the aforesaid information on record and oblige. Yours faithfully, For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI M. No. FCS 10527)
07-09-2020
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KITEX GARMENTS LTD. - 521248 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended June 30, 2020

 KITEX GARMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,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 ended June 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 ended June 30, 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 July 1, 2020 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)
05-09-2020
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KITEX GARMENTS LTD. - 521248 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/ Madam, SUB: NEWSPAPER ADVERTISEMENT - SHAREHOLDERS COMMUNICATION TO UPDATE/ REGISTER/ PROVIDE THE DETAILS This is to inform you that shareholders' communication to update/ register/ provide their email ID, Bank account particulars, contact details, form 15G/ 15H through Company's RTA or DPs, was published on August 15, 2020 in English language in The Hindu Business Line newspaper (All India Editions) and in Malayalam language in Chandrika newspaper (Kochi Edition). The scanned copy of the same is being attached herewith. This is for your information and records. Thanking you, For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI Membership no. FCS 10527)
17-08-2020
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KITEX GARMENTS LTD. - 521248 - Disclosure Of Related Party Transactions Pursuant To Reg 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''Listing Regulations'')

 Dear Sir/ Madam, Sub: 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 March 31, 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)
31-07-2020
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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 AND YEAR ENDED MARCH 31, 2020 Further to our letter dated July 29, 2020, please find enclosed a copy of the newspaper publication of the extract of standalone and consolidated audited financial results of the Company for the quarter and year ended March 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 Membership no. FCS 10527)
31-07-2020
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