KITEX GARMENTS LTD. - 521248 - Management Communication
Dear Sir/ Madam, Please find enclosed herewith a communication on misleading comments posted with malicious intent appearing on Money control website - a stock market investor forum from Company's Chairman & Managing Director to stakeholders for information and record. For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI Membership no. FCS 10527) 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, 2019 Further to our letter dated February 11, 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 nine months ended December 31, 2019 published today in English language in Financial Express 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) Kitex Garments Ltd - 521248 - Corporate Action-Board approves Dividend
The Board of Directors at their meeting held today declared an interim dividend of Rs. 1.50 per equity share of Re. 1 each (150%) of the Company. The Interim dividend shall be paid on or before Saturday, March 7, 2020 to the equity shareholders of the company, whose name appear on the register of members of the company or in the records of the depositories as beneficial owners of the shares, on Saturday, February 22, 2020 which shall be record date for this purpose. Thanking you, Mithun B Shenoy Company Secretary Kitex Garments Limited Kitex Garments Ltd - 521248 - OUTCOME OF BOARD MEETING HELD TODAY
The Board of Directors at their meeting held today transacted the following items of business: 1. Approved and took on record the Unaudited financial results (Standalone and Consolidated) along with limited review report for the quarter and nine months ended December 31, 2019 as duly reviewed and recommended by the audit committee. 2. Declared an interim dividend of Rs. 1.50 per equity share of Re. 1 each (150%) of the Company. 3. Re-appointed Mrs. Sindhu Chandrasekharan (DIN: 06434415) as Whole Time Director of the Company for a period of 5 years w.e.f. March 16, 2020, as reviewed and recommended by Nomination and Remuneration Committee subject to the approval of shareholders at ensuing Annual General Meeting. The Board meeting commenced at 11.00 A.M. and concluded at 1:00 P.M. Please take the above on record and acknowledge the receipt. Thanking you, For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary Kitex Garments Ltd - 521248 - Kitex Garments Unaudited Financials For Quarter And Nine Months Ended December 31, 2019
The Board of Directors at their meeting held today transacted the following items of business: 1. Approved and took on record the Unaudited financial results (Standalone and Consolidated) along with limited review report for the quarter and nine months ended December 31, 2019 as duly reviewed and recommended by the audit committee. 2. Declared an interim dividend of Rs. 1.50 per equity share of Re. 1 each (150%) of the Company. 3. Re-appointed Mrs. Sindhu Chandrasekharan (DIN: 06434415) as Whole Time Director of the Company for a period of 5 years w.e.f. March 16, 2020, as reviewed and recommended by Nomination and Remuneration Committee subject to the approval of shareholders at ensuing Annual General Meeting. The Board meeting commenced at 11.00 A.M. and concluded at 1:00 P.M. Please take the above on record and acknowledge the receipt. Thanking you, For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary KITEX GARMENTS LTD. - 521248 - Announcement under Regulation 30 (LODR)-Dividend Updates
Dear Sir/ Ma'am, Sub: BOARD TO CONSIDER DECLARATION OF INTERIM DIVIDEND We refer to our letter no. KGL/SE/2019-20/JAN/05 dated January 27, 2020 on meeting of the Board of Directors of the Company scheduled on Tuesday, February 11, 2020 and pursuant to Reg 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we hereby inform you that aforesaid meeting of the Board of Directors of the Company shall also discuss inter-alia the following: i. To consider and declare the interim dividend for the financial year 2019-20. The Interim Dividend, if declared, shall be paid to the shareholders of the Company whose name appear on its register of members or in the records of the depositories as beneficial owners of the shares, on Saturday, February 22, 2020 which shall be record date for this purpose. For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI Membership no. FCS 10527) Kitex Garments Ltd - 521248 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/ Ma''am, Sub: PUBLICATION OF THE BOARD MEETING NOTICE IN NEWSPAPERS Further to our letter dated January 29, 2020, please find enclosed a copy of the newspaper publication of the Board Meeting notice published on January 30, 2020 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) 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 29, 2020, please find enclosed a copy of the newspaper publication of the Board Meeting notice published on November 1, 2019 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) KITEX GARMENTS LTD. - 521248 - Board Meeting Intimation for Approval Of Financial Results
KITEX GARMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve i. the un-audited financial results of the Company under Indian Accounting Standard (Ind. AS) for the quarter and nine months ending December 31, 2019; and ii. the un-audited consolidated financial results of the Company and its subsidiaries under Ind. AS for the quarter and nine months ending December 31, 2019. It is further informed that as per 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, 2020 till expiry of 48 hrs from the date the financial results are made public For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI Membership no. FCS 10527) Kitex Garments Ltd - 521248 - Shareholding for the Period Ended December 31, 2019
Kitex Garments Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here