Bigul

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 DECEMBER 31, 2019 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
04-01-2020
Bigul

KITEX GARMENTS LTD. - 521248 - Statement Of Investor Complaints For The Quarter Ended December 2019

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 Balagopala ShenoyDesignation :- Company Secretary and Compliance Officer
04-01-2020
Bigul

KITEX GARMENTS LTD. - 521248 - Closure of Trading Window

Dear Sir/ Ma''am, 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, 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 nine months ending December 31, 2019 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
27-12-2019
Bigul

KITEX GARMENTS LTD. - 521248 - Closure of Trading Window

Dear Sir/ Ma''am, 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, 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 nine months ending December 31, 2019 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
27-12-2019
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 (''Listing Regulations'')

Dear Sir/ Ma''am, Pursuant to the Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, we hereby submit the disclosure of Related Party Transactions on consolidated basis for the period ended September 30, 2019 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
19-11-2019
Bigul

KITEX GARMENTS LTD. - 521248 - Announcement under Regulation 30 (LODR)-Investor Presentation

Dear Sir, Sub: MANAGEMENT UPDATES - INVESTOR''S PRESENTATION BASED ON FY 2019-20 Q2 RESULTS Please find enclosed the investor's presentations prepared based on FY 2019-20 Q2 Results for your information and records. This will also be made available on the company's website viz., www.kitexgarments.com Thanking you, For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer
14-11-2019
Bigul

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 HALF YEAR ENDED SEPTEMBER 30, 2019 Further to our letter dated November 9, 2019, 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, 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
11-11-2019
Bigul

KITEX GARMENTS LTD. - 521248 - Outcome of Board Meeting

Dear Sir/ Ma'am, Sub:- FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2019 In connection of our letter dated October 31, 2019 and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the unaudited financial results (Standalone and Consolidated) along with limited review report for the quarter ended September 30, 2019 duly reviewed and recommended by the Audit Committee and approved by the Board of the Company, at its meeting held today. The Board meeting commenced at 11.00 A.M. and concluded at 2:30 PM. Please take the above on record and acknowledge the receipt. Thanking you, For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer
09-11-2019
Bigul

KITEX GARMENTS LTD. - 521248 - Kitex Garments Limited - Financial Results For The Quarter And Half Year Ended September 30, 2019

Dear Sir/ Ma'am, Sub:- FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2019 In connection of our letter dated October 31, 2019 and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the unaudited financial results (Standalone and Consolidated) along with limited review report for the quarter ended September 30, 2019 duly reviewed and recommended by the Audit Committee and approved by the Board of the Company, at its meeting held today. The Board meeting commenced at 11.00 A.M. and concluded at 2:30 PM. Please take the above on record and acknowledge the receipt. Thanking you, For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer
09-11-2019
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 October 31, 2019, 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
02-11-2019
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