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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 09/11/2019 ,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 six months ending September 30, 2019; and ii. the un-audited consolidated financial results of the Company and its subsidiaries under Ind. AS for the quarter and six months ending September 30, 2019.
31-10-2019
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KITEX GARMENTS LTD. - 521248 - Certificate From Company Secretary In Practice Under Reg 40(10) Of SEBI (LODR) Reg 2015 (Half Year Ended Sept 30, 2019)

 Dear Sir/ Ma''am, Please find attach Regulation 40(9) Report under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, of the Company for the half year ended September 30, 2019. Please take the above on record and acknowledge the receipt. Thanking you, For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer
15-10-2019
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Kitex Garments Ltd - 521248 - Shareholding for the Period Ended September 30, 2019

 Kitex Garments Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
07-10-2019
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Kitex Garments Ltd - 521248 - Kitex Garments Compliance Certificate Under Reg 7 (3) Of SEBI (LODR) Reg, 2015

 Dear Sir/ Ma''am, Pursuant to Reg 7(3) of the SEBI (Listing Obligations 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, 2019. 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
07-10-2019
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Kitex Garments Ltd - 521248 - Statement Of Investor Complaints For The Quarter Ended September 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
07-10-2019
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Kitex Garments Ltd - 521248 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/ Ma''am, 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
07-10-2019
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KITEX GARMENTS LTD. - 521248 - Closure of Trading Window

 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, 2019 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, 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 Mithun B Shenoy Company Secretary & Compliance officer
28-09-2019
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KITEX GARMENTS LTD. - 521248 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir/ Madam, Sub: COMPLIANCE UNDER REGULATION 39(3) OF SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 In pursuance of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the below mentioned share certificate pertaining to the shares of the Company have been reported as lost/ theft and the request for issue of duplicate share certificate have been received: Sl. No. : 1 Name of shareholder : Mr. Venugopal A. Nair Folio no. : 00007848 Certificate no. : 3196 Distinctive no. (From): 28072501 Distinctive no. (To) : 28075500 No. of shares : 3000 Letter received on : 12.09.2019 Total Shares 3000 Newspaper advertisement attached herewith. This is for your information and records. Thanking you, For Kitex Garments Limited Mithun B Shenoy Company Secretary
14-09-2019
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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
29-08-2019
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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
29-08-2019
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