Notice Of 26Th Annual General Meeting Scheduled On Saturday, July 28, 2018
This is to advice you that 26th Annual General Meeting of the Company will be held on Saturday, July 28, 2018 at the factory premises of the Company at Building No. 9/ 536 A, Kizhakkambalam, Alwaye, Kochi - 683562, Kerala at 10:00 AM to transact the business set out in the Notice of said meeting. The AGM notice is attached herewith for your record. Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to the Regulation 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 decided to recommend the appointment of new Independent Auditors M/s. MSKA & Associates, Chartered Accountants, Chennai for approval of the Shareholders at the ensuing 26th Annual General meeting for a term of five years in place of... Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed the copy of the advertisement related to the notice of loss of share certificate published on June 15, 2018 in the following newspaper: Newspaper Language Editions Financial Express English Kerala Chandrika Malayalam Kochi This is for your information and records. Kitex Garments Annual General Meeting On Saturday, July 28, 2018
As per Regulation 30, 42 and other applicable clauses of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 and the standard Listing Agreement and pursuant to Section 91 of Companies Act, 2013, this is to inform you that: (1) 26th Annual General Meeting of the Company will be held at the Factory Premises at Building No. 9/536 A, Kizhakkambalam, Kochi 683562 on Saturday, 28th July, 2018 at 10.00 AM... Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed the copy of the advertisement related to the notice of loss of share certificate published on June 5, 2018 in Financial Express (All Kerala Editions) and Chandrika (Kochi Edition). This is for your information and records. Thanking you, For Kitex Garments Limited A Babu Company Secretary NEWSPAPER ADVERTISEMENT OF PUBLISHED SEBI FINANCIAL RESULTS
Please find enclosed a copy of the newspaper publication of the SEBI Financial results for the year ended March 31, 2018 published on May 20, 2018 in English in Financial Express (All India Edition) and in Malayalam in Malayala Manorama (Kochi Edition). The same is for your information and record. Yours' faithfully For Kitex Garments Limited A. Babu Company Secretary Kitex Garments slumps to near 4-year low on fall in Q4 profit
Shares of Kitex Garments slumped to a near 4-year low on fall in Q4 profit. The garment manufacturer's shares fell as much as 18.9 per cent to Rs 183 Board recommends Final Dividend
Kitex Garments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2018, inter alia, has recommended a final dividend of Re. 0.75 per Share of face value Re. 1/- (total dividend being 150% viz., Rs. 1.50 per equity share of Re. 1/- which includes 1st Interim Dividend of Rs. 0.75 per equity shares of Re. 1/- each declared at the Board meeting on November 04, 2017). Board Meeting-Outcome of Board Meeting
This is to inform that as required under Regulation 30 and other applicable clauses of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 and the standard Listing Agreement and pursuant to Section 91 of Companies Act, 2013 that the Board of Directors at its meeting held today has: 1) recommended a final dividend of Re. 0.75 per Share of face value Re.1/-.(total dividend being 150 % viz., Rs 1.50 per equity share of... 