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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 June 28, 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 ending June 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
27-06-2019
Bigul

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. Name of shareholder Folio no. Certificate no. Distinctive no. (From) Distinctive no. (To) No. of shares Letter received on 1 Mr. N. Mohan 00007056 4912 48057201 48057600 400 21.06.2019 Total Shares 400 Newspaper advertisement attached herewith. This is for your information and records. For Kitex Garments Limited Mithun B Shenoy Company Secretary
24-06-2019
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KITEX GARMENTS LTD. - 521248 - Disclosure On Related Party Transactions For Year Ended March 31, 2019

 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 March 31, 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
18-06-2019
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KITEX GARMENTS LTD. - 521248 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report20/05/2019 3 Name of the Certifying Firm SVJS & Associates, Company Secretaries 4 Name of the Certifying Individual CS Sreekumar P. S. 5Membership TypeFCS 6 Membership Number 8130 7 CP No. 8067 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
24-05-2019
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KITEX GARMENTS LTD. - 521248 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Further to our letter dated May 20, 2019, please find enclosed a copy of the newspaper publication of the extract of standalone/ consolidated audited financial results of the Company for the quarter and year ended March 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, Yours' faithfully For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary
22-05-2019
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KITEX GARMENTS LTD. - 521248 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayKITEX GARMENTS LTD. 2CINL18101KL1992PLC006528 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mithun B Shenoy Designation: Company Secretary & Compliance officer EmailId: sect@kitexgarments.com Name of the Chief Financial Officer: Sabu M. Jacob Designation: CMD & Interim CFO EmailId: md@kitexgarments.com Date: 22/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
22-05-2019
Bigul

Kerala's Kitex total revenue crosses Rs 1000 cr in FY19

 Kitex, the global leader in the manufacturing and export of Infant Garments, has registered a total revenue of Rs1005 crore in FY19, which comprise o
21-05-2019
Bigul

KITEX GARMENTS LTD. - 521248 - Corporate Action-Board approves Dividend

 Board of Directors has recommended a final dividend of Rs. 1.50 per equity share of Re. 1 each (150%) of the Company subject to the shareholders approval at its ensuing Annual General Meeting. We will inform you in due course, the date on which the Company will hold its Annual General Meeting for the year ended March 31, 2019 and the date from which dividend, if approved by the shareholders, will be paid or warrants thereof will be dispatched to the shareholders.
20-05-2019
Bigul

KITEX GARMENTS LTD. - 521248 - Outcome of Board Meeting

 We hereby inform you that Board of Directors at its meeting held today inter-alia transacted the following items: 1. FINANCIAL RESULTS Approved and taken on record the audited financial results including audited consolidated financial results of the Company and its subsidiaries, for the year ended March 31, 2019. Copy of the audited financial results along with the auditors report furnished by the Auditors of the Company is enclosed herewith for your reference and record. 2. RECOMMENDATION OF A FINAL DIVIDEND Board of Directors has recommended a final dividend of Rs. 1.50 per equity share of Re. 1 each (150%) of the Company subject to the shareholders approval at its ensuing Annual General Meeting. We will inform you in due course, the date on which the Company will hold its Annual General Meeting for the year ended March 31, 2019 and the date from which dividend, if approved by the shareholders, will be paid or warrants thereof will be dispatched to the shareholders. 3. CHANGE IN KEY MANAGERIAL PERSONNEL The Board of Directors approved the 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. The new appointment shall be in the place of Mr. Krishnaraj S, present CFO who has resigned due to his personal reason. The Board has accepted his letter and relieved him from the office on closing of today's business hours. The Board has...
20-05-2019
Bigul

KITEX GARMENTS LTD. - 521248 - Kitex Garments Ltd Audited Standalone And Consolidated Financial Results For The Quarter/ Year Ended March 31, 2019

 Dear Sir, We hereby inform you that Board of Directors at its meeting held today approved and taken on record the audited financial results including audited consolidated financial results of the Company and its subsidiaries, for the year ended March 31, 2019. Copy of the audited financial results along with the auditors report furnished by the Auditors of the Company is enclosed herewith for your reference and record.
20-05-2019
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