Annual report for Kitex Garments Ltd. for FY-2019
20-05-2019
Kitex Garments Ltd - 521248 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter dated May 11, 2019, please find enclosed a copy of the newspaper publication of the Board Meeting notice published on May 12, 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 Secretary13-05-2019
KITEX GARMENTS LTD. - 521248 - Corporate Action-Board to consider Dividend
Pursuant to Reg 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 20, 2019 inter alia: i. to approve and take on record the audited financial results of the Company under Indian Accounting Standard (Ind AS) for the year ended March 31, 2019; ii. to approve and take on record the audited consolidated financial results of the Company and its subsidiaries under Ind AS for the year ended March 31, 2019; iii. to recommend a final dividend, if any, on the equity shares for the financial year ending March 31, 2019 subject to the approval of the shareholders at the ensuing 27th Annual General Meeting. For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer11-05-2019
KITEX GARMENTS LTD. - 521248 - Board Meeting Intimation for Approval Of Financial Results For The Year Ending March 31, 2019 And Recommendation Of A Final Dividend
KITEX GARMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2019 ,inter alia, to consider and approve i. to approve and take on record the audited financial results of the Company under Indian Accounting Standard (Ind AS) for the year ended March 31, 2019; ii. to approve and take on record the audited consolidated financial results of the Company and its subsidiaries under Ind AS for the year ended March 31, 2019; iii. to recommend a final dividend, if any, on the equity shares for the financial year ending March 31, 2019 subject to the approval of the shareholders at the ensuing 27th Annual General Meeting. For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer11-05-2019
KITEX GARMENTS LTD. - 521248 - Intimation Of Transfer Of Unclaimed Equity Shares Of The Company To IEPF
Please find attached newspaper advertisement issued by the Company pursuant to the provisions of the Companies Act, 2013 read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 notified by the Ministry of Corporate Affairs as amended from time to time. Kindly take the information on record. Thanking you, For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary27-04-2019
KITEX GARMENTS LTD. - 521248 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
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 54(5) of SEBI (Depositories and Participants) Regulations, 1996, 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 Mithun B Shenoy Company Secretary & Compliance Officer13-04-2019
Kitex Garments Ltd - 521248 - Regulation 40(9) Report Of The Company For The Half Year Ended March 31, 2019
Please find attach Regulation 40(9) Report under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, of the Company for the half year ended March 31, 2019. Please take the above on record and acknowledge the receipt. Thanking you, For Kitex Garments Limited Mithun B. Shenoy Company Secretary & Compliance Officer12-04-2019
Kitex Garments Ltd - 521248 - Shareholding for the Period Ended March 31, 2019
Kitex Garments Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here05-04-2019
KITEX GARMENTS LTD. - 521248 - Kitex Garments Compliance Certificate Under Reg 7 (3) Of SEBI (LODR) Regulations, 2015
Pursuant to Reg 7(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed Compliance Certificate certifying compliance with the requirements of sub-reg (2) for the half year ended March 31, 2019. Please take the above on record and acknowledge receipt of the same. Thanking you, For Kitex Garments Limited Mithun B Shenoy Company Secretary & Compliance Officer05-04-2019
KITEX GARMENTS LTD. - 521248 - Statement Of Investor Complaints For The Quarter Ended March 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 1001 Name of the Signatory :- Mithun Balagopala ShenoyDesignation :- Company Secretary and Compliance Officer05-04-2019