NEWSPAPER ADVERTISEMENT FOR LOSS OF SHARE CERTIFICATE
Please find enclosed the copy of the advertisement related to notice of loss of share certificate published on May 17, 2018 in the Financial Express and Chandrika. This is for your information and records. PUBLICATION OF THE BOARD MEETING NOTICE IN NEWSPAPERS
Further to our letter dated May 11, 2018, please find enclosed a copy of the newspaper publication of the Board Meeting Notice published today in English in Financial Express (All India Edition) and in Malayalam in Malayala Manorama (Kochi Edition). The same is for your information and record. Board to consider Dividend
Kitex Garments Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 18, 2018, inter alia:1. To consider and approve Audited financial results (both standalone and consolidated) of the Company for the year ended March 31, 2018 and2. To consider recommendation of final dividend for the financial year 2017-18.... Kitex Garments Board Meeting On May 18, 2018
NOTICE is hereby given pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held at the Registered Office of the Company on Friday, 18th May, 2018 inter alia: i) to consider and approve Audited financial results (both standalone and consolidated) of the Company for the year ended 31st March, 2018 and... Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed the copy of the advertisement related to notice of loss of share certificate published on May 9, 2018 in financial express and Chandrika Board Meeting-Outcome of Board Meeting
We refer to our letter dated April 21, 2018 on aforesaid subject. Pursuant to the Reg 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 the following: ? To incorporate 2 Wholly owned Subsidiary Companies.... Kitex Garments Board Meeting On April 25, 2018 To Consider Proposal For Further Investments
Pursuant to Clause 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of Board of Directors of the Company will be held at the registered office on Wednesday, April 25, 2018 to consider proposals for further investments. PCS Certificate For Transfer/ Transmission/ Transposition For The March 31, 2018
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, 2018 Please take the above on record and acknowledge the receipt. Shareholding for the Period Ended March 31, 2018
Kitex Garments Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here