Financial Results for June 30, 2011
Kitex Garments Ltd has informed BSE about the Financial Results for the period ended June 30, 2011.30-07-2011
30-07-2011
Change in Directorate
Kitex Garments Ltd has informed BSE that Mr. M. C. Jacob ceased to a Director of the Company effective from June 05, 2011 on his demise.Further the Board of Directors at their meeting held on July 04, 2011 appointed Prof. Erumala Mathew Paulose son of Mr. Erumala Ouseph Mathew as Director in the vacancy caused by the death of Mr. M. C. Jacob, effective from July 04, 2011.20-07-2011
Outcome of AGM
Kitex Garments Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on May 30, 2011, inter alia, have accorded to the following:1. Adoption of the Director's Report, the Annual Accounts and the Auditors' Report for the year ended March 31, 2011.2. Declaration of Dividend for the year ended March 31, 2011 at the rate of 40 percent of the paid up equity share capital of the Company (40 paise per share of face value of Re. 1)....16-06-2011
Fixes Book Closure for AGM & Dividend
Kitex Garments Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from May 26, 2011 to May 30, 2011 (both days inclusive) for the purpose of Payment of Dividend & 19th Annual General Meeting (AGM) of the Company to be held on May 30, 2011.13-05-2011
Board recommends Dividend
Kitex Garments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 25, 2011, inter alia, has recommended a dividend of 40% (40 paise per equity share of Rs. 1/-).03-05-2011
Financial Results for Mar 31, 2011
Kitex Garments Ltd has informed BSE about the Financial Results for the Year ended March 31, 2011.25-04-2011
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 25, 2011, to take on record the audited financial results of the Company for the year ended March 31, 2011 and to consider a proposal for recommending dividend for the financial year 2010-11.18-04-2011
Financial Results for Dec 31, 2010
Kitex Garments Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2010.07-02-2011
Updates on Outcome of AGM
Kitex Garments Ltd has submitted to BSE copies of the Special Resolutions passed at the 18th Annual General Meeting of the Company held on December 30, 2010, (together with explanatory statement thereon) regarding the following :1. Approval for Foreign Institutional Investors' shareholding in excess of 24% of the Paid-up Capital.2 Approval for Non-resident Indians shareholding in excess of 10% of the Paid-up Capital. (For more details...21-01-2011