Open an Account
search icon
2
NOTIFICATIONS
Best Algo trading app in India
Bigul

KITEX GARMENTS LTD. - 521248 - E-Voting Results Of The 27Th Annual General Meeting Of The Company Held On August 28, 2019

 Dear Sir/ Ma''am, Pursuant to regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the consolidated outcome of voting held through remote e-voting and e-voting at 27th Annual General Meeting of the Company. Kindly request you to take above information on your records. Thanking you, Yours faithfully, For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer
29-08-2019
Bigul

KITEX GARMENTS LTD. - 521248 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir/ Ma'am, Sub: PROCEEDING OF 27TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON AUGUST 28, 2019 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 27th Annual General Meeting of the Company held on August 28, 2019 at the registered office of the Company. Kindly request you take above information on your records. Thanking you, Yours faithfully For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer
29-08-2019
Bigul

Kitex Garments Ltd - 521248 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Dear Sir/ Ma''am, Sub: PRESENTATIONS MADE DURING THE 27TH ANNUAL GENERAL MEETING ('AGM') OF THE COMPANY HELD TODAY Please find enclosed the presentations made during the 27th AGM of the Company held today 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
28-08-2019
Bigul

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 AND 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 Ms. Leela Rajan (wife of shareholder late Rajan K.A.) Folio no. 00000066 Certificate no. 3933 & 4025 Distinctive no. (From) 4032751, 47513401 (To) 4035250, 47514400 No. of shares 3500 Letter received on 26.08.2019 Total Shares 3500 Newspaper advertisement attached herewith. This is for your information and records. Thanking you, For Kitex Garments Limited Mithun B Shenoy Company Secretary
28-08-2019
Bigul

Kitex Garments aims to be top global player in infant wear segment by 2025

 Kitex is also planning to venture into the manufacturing and sale of new products in the infant apparel category
21-08-2019
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 ENDED JUNE 30, 2019 Further to our letter dated August 14, 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 June 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
16-08-2019
Bigul

Kitex Garments Ltd - 521248 - Outcome of Board Meeting

 Dear sir/ Ma''am, In connection of our letter dated August 6, 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 June 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 3:30 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
14-08-2019
Bigul

Kitex Garments Ltd - 521248 - BOOK CLOSURE INTIMATION FOR 27TH ANNUAL GENERAL MEETING

 Dear Sir/ Ma'am, With reference to the captioned subject and our disclosure dated August 2, 2019, we have revised the record date and furnish the following details: Security Symbol & Scrip Code: BSE Scrip Code: 521248 & NSE Symbol: KITEX Type of Security: Equity Book Closure: From Wednesday, August 21, 2019 To Wednesday, August 28, 2019 (both days inclusive) Record date: Tuesday, August 20, 2019 Purpose: for the purpose of 27th AGM & for determining entitlement of members to final dividend for FY ended March 31, 2019 Kindly take the same on record. Yours faithfully, For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer
10-08-2019
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 August 6, 2019, please find enclosed a copy of the newspaper publication of the Board Meeting notice published today August 7, 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 Mithun B Shenoy (Company Secretary)
07-08-2019
Bigul

Kitex Garments Ltd - 521248 - Board Meeting Intimation for 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 14/08/2019 ,inter alia, to consider and approve i. to approve un-audited standalone financial results of the Company under Ind. AS for the quarter ended June 30, 2019. ii. to approve un-audited consolidated financial results of the Company and its subsidiaries under Ind AS for the year ended June 30, 2019; 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 already intimated its 'designated persons' regarding the closure of the trading window for trading in the Company's equity shares from June 28, 2019 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
06-08-2019
Next Page
Close

Let's Open Free Demat Account