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KITEX GARMENTS LTD. - 521248 - Submission Of Disclosure On Related Party Transactions Pursuant To Reg 23(9) Of SEBI (LODR) Regulations, 2015,

 Pursuant to the Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) 2015 as amended, we hereby submit the disclosure of Related Party Transactions on consolidated basis for the half year ended March 31, 2023 drawn in accordance with the applicable standards. This is for your information and records. For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI M. no. FCS 10527) Enclosure: As above
30-05-2023
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KITEX GARMENTS LTD. - 521248 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear sir/ ma''am Pursuant to Reg 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we are attaching herewith the Annual Secretarial Compliance Report issued by the Practising Company Secretary for the FY 2022-23. Request you to kindly take the above information on records. For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI M No FCS 10527)
30-05-2023
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KITEX GARMENTS LTD. - 521248 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Please find attached.
30-05-2023
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KITEX GARMENTS LTD. - 521248 - Board Meeting Outcome for Outcome Of Board Meeting Held Today

 Dear Sir/ Ma''am, Ref: OUR LETTER TO NSE AND BSE DATED MAY 18, 2023 Sub: OUTCOME OF BOARD MEETING HELD TODAY This has reference to our aforesaid letters regarding the captioned subject and pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended; the Board of Directors at their meeting held today has transacted the following items of business: 1. AUDITED FINANCIAL RESULTS 2. RECOMMENDATION OF A FINAL DIVIDEND 3. REAPPOINTMENT OF INDEPENDENT STATUTORY AUDITORS OF THE COMPANY 4. CESSATION OF COMPANY SECRETARY & COMPLIANCE OFFICER The Board meeting commenced at 11:30 AM and concluded at 4:15 PM. Please take the above on record and acknowledge the receipt. Thanking you, For Kitex Garments Limited CA. Boby Michael CFO
30-05-2023
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KITEX GARMENTS LTD. - 521248 - Kitex Garments Limited - Financial Results For The Year Ended March 31, 2023

 Dear Sir/ Ma'am, Ref: OUR LETTER TO NSE AND BSE DATED MAY 18, 2023 Sub: OUTCOME OF BOARD MEETING HELD TODAY This has reference to our aforesaid letters regarding the captioned subject and pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended; the Board of Directors at their meeting held today has transacted the following items of business: 1. AUDITED FINANCIAL RESULTS 2. RECOMMENDATION OF A FINAL DIVIDEND 3. REAPPOINTMENT OF INDEPENDENT STATUTORY AUDITORS OF THE COMPANY 4. CESSATION OF COMPANY SECRETARY & COMPLIANCE OFFICER The Board meeting commenced at 11:30 AM and concluded at 4:15 PM. Please take the above on record and acknowledge the receipt. Thanking you, For Kitex Garments Limited CA. Boby Michael CFO
30-05-2023
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Annual report for Kitex Garments Ltd. for FY-2023
30-05-2023
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KITEX GARMENTS LTD. - 521248 - Board Meeting Intimation for For Approval Of Financial Results For The Year Ended March 31, 2023 & Recommendation Of A Final Dividend

 KITEX GARMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve i. The audited financial results of the Company under Indian Accounting Standard (Ind. AS) for the financial year ended March 31, 2023; ii. The audited consolidated financial results of the Company and its subsidiaries under Ind. AS for the for the financial year ended March 31, 2023; and iii. To recommend a final dividend, if any, on the equity shares for the year ended March 31, 2023 subject to the approval of the shareholders at the ensuing Annual General Meeting. It is further informed that as per Company's Code of Conduct for Prohibition of Insider Trading framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has intimated its 'designated persons' regarding the closure of the Trading Window for trading in the Company's equity shares from April 1, 2023 till expiry of 48 hrs from the date the financial results are made public. For Kitex Garments Ltd CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI Membership no. FCS 10527)
18-05-2023
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KITEX GARMENTS LTD. - 521248 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 please find attached the newspaper advertisement issued by the Company pursuant to the provisions of the Companies Act, 2013 read with IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 notified by the Ministry of Corporate Affairs as amended from to time in respect of transfer of shares along with dividend (Final Dividend FY 2015-16) to IEPF Authority Account.
21-04-2023
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KITEX GARMENTS LTD. - 521248 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
19-04-2023
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KITEX GARMENTS LTD. - 521248 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyKITEX GARMENTS LTD. 2CIN NO.L18101KL1992PLC006528 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mithun B Shenoy Designation: Company Secretary EmailId: sect@kitexgarments.com Name of the Chief Financial Officer: Boby Michael Designation: CFO EmailId: cfo@kitexgarments.com Date: 12/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
12-04-2023
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