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KITEX GARMENTS LTD. - 521248 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/ Madam, RE: NEWSPAPER ADVERTISEMENT FOR 27TH ANNUAL GENERAL MEETING Please find enclosed the copy of the advertisement related to the notice of 27th Annual General Meeting published today in the following newspapers: Newspaper Language Editions Financial Express English All India Malayala Manorama Malayalam Kochi This is for your information and records. Thanking you, For Kitex Garments Limited CS. Mithun B. Shenoy Company Secretary & Compliance officer
06-08-2019
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KITEX GARMENTS LTD. - 521248 - Book Closure Intimation For 27Th Annual General Meeting Of Kitex Garments Limited

 Ref:- Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Dear Sir/ Ma'am, With reference to the captioned subject & reference, we hereby furnish the following details: 1. Security Symbol & Scrip Code: BSE Scrip Code: 521248 NSE Symbol: KITEX 2. Type of Security: Equity 3. Book Closure: Wednesday, August 21, 2019 to Wednesday, August 28, 2019 (both days inclusive) 4. Record date: Wednesday, August 21, 2019 5. 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
05-08-2019
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Kitex Garments Ltd - 521248 - Reg. 34 (1) Annual Report

 Dear Sir/ Ma''am, This is to inform you that 27th AGM of the Company will be held on Wednesday, August 28, 2019 at the Regd office at 10.00 A.M. Pursuant to Reg 34(1) of SEBI (LoDR) Reg, 2015, we are submitting herewith Annual Report of the Company along with AGM Notice for the FY 2018-19. The Directors have recommended a final dividend of Rs. 1.50 per equity share (150 %) of Re. 1 each of the Company for approval by the shareholders at the AGM. Pursuant to Reg 42 of the SEBI (LoDR) Reg, the Register of Members and Share Transfer Books of the Company will be closed from August 21, 2019 to August 28, 2019 (both days inclusive) for determining entitlement of members to final dividend for FY ended March 31, 2019. Dividend, if approved shall be paid on or before Sept 25, 2019. Annual Report containing the Notice is also uploaded on the Company's website: www.kitexgarments.com Yours faithfully, For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer
05-08-2019
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Kitex Garments Ltd - 521248 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 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 Mrs. Shiju Boniface & Mr. Boniface James Folio no. 00002372 Certificate no. 1247 Distinctive no. (From) 20455001 Distinctive no. (To) 20456000 No. of shares 1000 Letter received on 24.07.2019 Total Shares 1000 Newspaper advertisement attached herewith. This is for your information and records. Thanking you, For Kitex Garments Limited Mithun B Shenoy Company Secretary
26-07-2019
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Kitex Garments Ltd - 521248 - Shareholding for the Period Ended June 30, 2019

 Kitex Garments Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
12-07-2019
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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, 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
12-07-2019
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Kitex Garments Ltd - 521248 - Statement Of Investor Complaints For The Quarter Ended June 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 1010 Name of the Signatory :- Mithun Balagopala ShenoyDesignation :- Company Secretary and Compliance Officer
06-07-2019
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KITEX GARMENTS LTD. - 521248 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 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: Name of shareholder: Mr. Chandra Babu K. Folio no.: 00001888 Certificate no.: 1004 Distinctive no. (From) 20184001 Distinctive no. (To) 20185000 No. of shares : 1000 Letter received on 03.07.2019 Newspaper advertisement attached herewith. This is for your information and records. Thanking you, For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer
05-07-2019
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KITEX GARMENTS LTD. - 521248 - Outcome of Board Meeting

 Pursuant to the Regulations 17(1A) and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we hereby inform you that Board of Directors at its meeting held today inter-alia approved: 1. the reappointment of Mr. Benni Joseph (DIN: 01219476) and Prof. E. M. Paulose (DIN: 03563106) as Independent directors of the Company for a further period of 5 years effective from January 12, 2020 and to hold office till January 11, 2025 subject to the approval of shareholders by way of Special Resolution at the ensuing Annual General Meeting and that they shall not be liable to retire by rotation during the said tenure. 2. Re-appointment of Prof. E. M. Paulose (DIN: 03563106), Independent Director of the Company who has attained the age of 75 years w.e.f. January 12, 2020 and to hold office till January 11, 2025 subject to the approval of shareholders by way of Special Resolution at the ensuing Annual General Meeting. Brief profile of above mentioned independent directors proposed to be re-appointed are enclosed herewith. The Board meeting commenced at 11.00 A.M. and concluded at 11:55 A.M. Please take the above on record and acknowledge the receipt. Thanking you, For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer
05-07-2019
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Kitex Garments Ltd - 521248 - NEW CFO JOINED THE OFFICE TODAY

 Dear sir/ Ma''am, We refer to our letter no. Ref: KGL/SE/2019-20/MAY/02 dated May 20, 2019 on appointment of Mr. Boby Micheal (who is a former CFO of the Company for a period from Feb 2012 to Jan 2016) as Chief Financial officer (CFO) of the Company designated as Key Managerial Personnel w.e.f. July 1, 2019. We further inform you that Mr. Boby Micheal joined the office from today. Thanking you, For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer
01-07-2019
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