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KITEX GARMENTS LTD. - 521248 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir/ Ma'am, Sub:- ANNUAL SECRETARIAL COMPLIANCE REPORT FOR THE YEAR ENDED MARCH 31, 2020 Pursuant to Reg 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we are forwarding herewith the Annual Secretarial Compliance Report issued by the Practising Company Secretary for the FY 2019-20. Request you to kindly take the above information on records. Thanking you, For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI M. No. FCS 10527)
31-07-2020
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Annual report for Kitex Garments Ltd. for FY-2020
30-07-2020
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KITEX GARMENTS LTD. - 521248 - Disclosure Of Material Impact Of Covid-19 Pandemic To The Company

 Dear Sir/ Ma'am, Sub: - DISCLOSURE ON COVID-19 IMPACT TO THE COMPANY In pursuance of SEBI circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020 on advisory on disclosure of material impact of Covid-19 pandemic on listed entities under SEBI (LoDR) Regulations, 2015, a report on impact of Covid-19 on the operations of the Company is enclosed herewith. This is for your information and dissemination. Thanking you, Yours faithfully, For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI M. No. FCS 10527)
29-07-2020
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KITEX GARMENTS LTD. - 521248 - Outcome Of Board Meeting Held Today

 Dear Sir/ Ma''am, Pursuant to Reg 33 of the SEBI (LoDR) Regulations, 2015 as amended, the Board of Directors at their meeting held today transacted the following items of business: 1.Approved and took on record the audited financial results (Standalone and Consolidated) along with auditor''s report for the year ended March 31, 2020. 2. Re-appointed Mr. Sabu M. Jacob, Chairman & Managing Director (DIN 00046016) as Chairman and Managing Director of the Company for a period of 5 years. 3.Re-appointed Mr. C. P. Phillipose (DIN: 01125157) as Non-Executive Independent Director of the Company for a further period of 5 years effective from June 10, 2021. Thanking you, For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI M. No. FCS 10527)
29-07-2020
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KITEX GARMENTS LTD. - 521248 - Kitex Garments Limited Financial Results For The Year Ended March 31, 2020

 Dear Sir, Pursuant to Reg 33 of the SEBI (LoDR) Regulations, 2015 as amended, the Board of Directors at their meeting held today transacted the following items of business: 1.Approved and took on record the audited financial results (Standalone and Consolidated) along with auditor's report for the year ended March 31, 2020. 2. Re-appointed Mr. Sabu M. Jacob, Chairman & Managing Director (DIN 00046016) as Chairman and Managing Director of the Company for a period of 5 years. 3.Re-appointed Mr. C. P. Phillipose (DIN: 01125157) as Non-Executive Independent Director of the Company for a further period of 5 years effective from June 10, 2021. Thanking you, For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI M. No. FCS 10527)
29-07-2020
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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 July 22, 2020, please find enclosed a copy of the newspaper publication of the Board Meeting notice published today in English in Financial Express (All India edition) 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 Membership no. FCS 10527)
23-07-2020
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Covid-19 fallout: Kitex Garments shelves investment plans due to market uncertainty

 Kitex Garments, a global player in the infant wear segment, has put on hold all its investment plans, considering the muted demand scenario amid uncer
22-07-2020
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KITEX GARMENTS LTD. - 521248 - Board Meeting Intimation for Approval Of Audited Financial Results Of Kitex Garments Limited For The Year Ended March 31, 2020

 KITEX GARMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2020 ,inter alia, to consider and approve i. the audited financial results of the Company under Indian Accounting Standard (Ind AS) for the year ended March 31, 2020; ii. the audited consolidated financial results of the Company and its subsidiaries under Ind AS for the year ended March 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 April 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)
22-07-2020
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KITEX GARMENTS LTD. - 521248 - Shareholding for the Period Ended June 30, 2020

 Kitex Garments Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
09-07-2020
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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 JUNE 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)
08-07-2020
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