Change of Statutory Auditors of the Company
Kitex Garments Ltd has informed BSE that at the 18th Annual General Meeting of the Company held on December 30, 2010, M/s. Kolath & Co., Chartered Accountants, have been appointed as Auditors, in the place of the retiring auditors, to hold office from the conclusion of the meeting till the conclusion of the next Annual General Meeting. Outcome of AGM
Kitex Garments Ltd has informed BSE that the members at the 18th Annual General Meeting (AGM) of the Company held on December 30, 2010, inter alia, have accorded the following:1. Adoption of the Directors' Report, the Annual Accounts and the Auditors' Report for the year ended March 31, 2010.2. Declaration of the dividend for the year ended March 31, 2010 at the rate of 30 percent of the paid up equity share capital of the Company (30 paise per share of face value of Re. 1).... Fixes Book Closure for Dividend & AGM
Kitex Garments Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 27, 2010 to December 30, 2010 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on December 30, 2010. Board Recommends Dividend
Kitex Garments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 27, 2010, inter alia, has recommended a dividend of 30% (30 paise per equity share of Rs. 1/-) Audited Financial Results for Mar 31, 2010
Kitex Garments Ltd has informed BSE about the Audited Financial Results for the Year ended March 31, 2010. 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 November 27, 2010, inter alia, to take on record the audited financial results of the company for the year ended March 31, 2010 and to consider a proposal for recommending dividend for the financial year 2009-10. Financial Results for Sep 30, 2010
Kitex Garments Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2010. Board Meeting postponed
With reference to the earlier announcement dated August 17, 2010 regarding Board Meeting on August 28, 2010, Kitex Garments Ltd has now informed that due to unavoidable reasons the meeting of the Board of Directors scheduled to be held on August 28, 2010 has been postponed to a future date. 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 August 28, 2010, to take on record the audited financial results of the Company for the year ended March 31, 2010 and to consider a proposal for recommending dividend for the financial year 2009-10. Financial Results for Jun 30, 2010
Kitex Garments Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2010.