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Kitex Garments Ltd - 521248 - Declaration Of Postal Ballot Voting (Including Remote E-Voting) Results Under Reg 44 OF SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 Further to our letter dated February 21, 2019, we would like to inform you that an approval of shareholders of the Company by Special Resolution was sought on 'Continuation of directorship of Independent Directors who have attained the age of above 75 years' as set out in Postal Ballot Notice dated February 14, 2019 have been passed by Members by requisite majority. Pursuant to the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the details of voting results of Postal Ballot (including remote e-voting) in prescribed format along with Scrutinizers report issued by the Practising Company Secretary. We request you to kindly take the same on record. Thanking you, Yours' faithfully For Kitex Garments Limited Mithun B Shenoy Company Secretary & Compliance officer
01-04-2019
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Kitex Garments Ltd - 521248 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Kitex Garments Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-04-2019
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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 April 1, 2019 for designated person (and their immediate relatives) and will be opened 48 hours after announcement of the Audited Financial Results of the Company for the FY ending March 31, 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
30-03-2019
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KITEX GARMENTS LTD. - 521248 - 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 certificates pertaining to the shares of the Company have been reported as lost/ theft and the request for issue of duplicate share certificates have been received: Sl. No. Name of shareholder Folio no. Certificate no. Distinctive no. (From) Distinctive no. (To) No. of shares Letter received on Mr. Ravichandran D. 00000104 79 4132251 4134750 2500 13.03.2019 Total Shares 2500 This is for your information and records. Thanking you, For Kitex Garments Limited Mithun B. Shenoy Company Secretary
13-03-2019
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KITEX GARMENTS LTD. - 521248 - Postal Ballot Notice Advertisement

 In continuation to our letter dated February 21, 2019, regarding Postal Ballot Notice and Ballot form, please find enclosed the copy of the advertisement published in Financial Express (National Daily) and Chandrika (Vernacular Newspaper). The same will be made available on the Company's website at the following web link: www.kitexgarments.com. Thanking you, For Kitex Garments Limited Mithun B. Shenoy Company Secretary
26-02-2019
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Kitex Garments Ltd - 521248 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Further to our letter dated February 14, 2019, informing the Stock Exchange about proposal for the approval by members of the Company by an Special Resolution relating to continuation of directorship of Independent Directors who have attained the age of above 75 years, through Postal Ballot route and in terms of Reg 30 of SEBI (LoDR) Regulations, 2015, we are enclosing herewith a copy of the Postal Ballot Notice and Ballot Form. The above documents are also available on the website of the Company www.kitexgarments.com The Company has engaged the services of Central Depository Services (India) Limited (CDSL) for the purpose of providing e-voting facility to all its Members. The voting through postal ballot and through e-voting will commence from Friday, March 1, 2019 (9:00 AM) and ends on Saturday, March 30, 2019 (5:00 PM). Thanking you, For Kitex Garments Limited Mithun B Shenoy Company Secretary & Compliance officer
21-02-2019
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Kitex Garments Ltd - 521248 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Further to our letter dated February 14, 2019, please find enclosed a copy of the newspaper publication of the extract of standalone un-audited financial results of the Company for the quarter and nine months ended December 31, 2018 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 Mithun B. Shenoy Company Secretary & Compliance officer
16-02-2019
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Kitex Garments Ltd - 521248 - Kitex Garments Outcome Of Board Meeting Held Today

 We hereby inform you that Board of Directors at its meeting held today inter-alia transacted the following items: 1. FINANCIAL RESULTS 2. APPROVAL OF SHAREHOLDERS BY WAY OF POSTAL BALLOT 3. RE-CONSTITUTION OF COMMITTEES 4. AMENDMENT IN CODE OF CONDUCT UNDER SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS 2015 AND OTHER POLICIES. The Board meeting commenced at 11:30 A.M. and concluded at 4:10 P.M. Please take the above on record and acknowledge the receipt.
14-02-2019
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Kitex Garments Ltd - 521248 - Kitex Garments Un-Audited Financial Results For The Quarter And Nine Months Ended December 31, 2019

 FINANCIAL RESULTS Considered and approved the un-audited financial results of the Company for the quarter and nine months ended December 31, 2018. Copy of the un-audited financial results along with the Limited Review Report furnished by the Auditors of the Company is enclosed herewith for your reference and record. We are also enclosing herewith a copy of the presentation to analysts/ investors on financial results of the Company for the quarter ended December 31, 2019. The Board meeting commenced at 11:30 A.M. and concluded at 4:10 P.M. Please take the above on record and acknowledge the receipt.
14-02-2019
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Kitex Garments Ltd - 521248 - Loss of Share Certificate / Issue of Duplicate Share Certificate

 Kitex Garments Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
12-02-2019
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