Financial Results & Auditors Report for March 31, 2015 (Audited) (Standalone)
Kitex Garments Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.06-04-2015
06-04-2015
Board recommends Dividend
Kitex Garments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 04, 2015, inter alia:1. The Board has recommended a dividend at Rs. 1.25 per Equity share of face value Re. 1.2. To increase the Authorised share capital of the Company from Rs. 5.00 Crores To Rs. 25.00 crores for issue of further shares.06-04-2015
Board to consider Dividend
Kitex Garments Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 04, 2015, to take on record the Audited financial results of the Company for the year ended March 31, 2015 and to consider a proposal for recommending dividend for the financial year 2014-15.23-03-2015
Outcome of Board Meeting
Kitex Garments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 09, 2015, has appointed Mrs. Sindhu Chandrasekhar as a Women Director (Whole-time Director) as per provisions of Companies Act, 2013.12-03-2015
Board Meeting on March 09, 2015
Kitex Garments Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 09, 2015, to consider a proposal for appointment of Woman Director as per the provisions of Companies Act, 2013 and other related items.27-02-2015
Shareholding Pattern For December 31, 2014
Kitex Garments Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.17-01-2015
Outcome of Board Meeting
Kitex Garments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 12, 2015, inter alia, has appointed Prof. E.M.Paulose and Mr. Benni Joseph as Independent Directors as per the provisions of Companies Act, 2013 subject to the approval of shareholders at the ensuing Annual General Meeting.12-01-2015
Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Kitex Garments Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.12-01-2015
Board Meeting on Jan 12, 2015
Kitex Garments Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 12, 2015, to take on record the un-audited financial results of the Company for the 3rd Quarter and nine months ended December 31, 2014 and appointment of Independent Directors as per provisions of Companies Act, 2013.02-01-2015