Kitex Garments - Outcome of AGM
Kitex Garments Ltd has informed BSE that the members at the 12th Annual General Meeting (AGM) of the Company held on September 30, 2005, 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, 2005. 2. Re-appointment of Mr. C Mohan, as Director of the Company.... Kitex Garments Board to consider interim dividend
Kitex Garments Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 20, 2005, to :1. Take on record the unaudited financial results of the Company for the quarter ended September 30, 2005.2. Consider declaration of Interim dividend. Kitex Garments fixes Book Closure
Kitex Garments Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2005 to September 30, 2005 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 30, 2005. Kitex Garments members to approve stock split
Kitex Garments Ltd has informed BSE that the Board of Directors of the Company are proposing to split the existing shares of Rs 10 each to ten shares of Re 1 each. Further the Company has informed that the proposal shall be placed before the members of the Company in the ensuing Annual General Meeting.