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Security Code : 521248    Company : KITEX GARMENTS LTD.
10 Feb 2018
Announcement under Regulation 30 (LODR)-UpdatesCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  10/02/2018 15:32:04         Exchange Disseminated Time   10/02/2018 15:32:09              Time Taken   00:00:05
This is to inform you that ET Now, Mumbai will be telecasting a first and exclusive interview on Monday, 12th February, 2018 at 9.50 A.M. in their morning show "The Markets" following the announcement of Q3 FY 18 financial results in our Board meeting held on Friday, 9th February, 2018.
 
Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  Exchange Disseminated Time     10/02/2018 11:49:32
Kitex Garments Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
 
09 Feb 2018
Kitex Garments Financial Results For Quarter Ended December 31, 2017ResultDownload PDFDownload XBRL
  Exchange Received Time  09/02/2018 15:44:13         Exchange Disseminated Time   09/02/2018 15:44:20              Time Taken   00:00:07
In compliance with regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attach the un-audited financials results along with Limited Review Report of Independent Auditors Report for the 3rd Quarter and Nine Months ended December 31, 2017
 
  Results Of Postal Ballot And E-VotingAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  09/02/2018 12:27:11         Exchange Disseminated Time   09/02/2018 12:27:14              Time Taken   00:00:03
Further to our letter dated 06.01.2018, we would like to inform you that an approval of shareholders of the Company was sought on 'Material Transaction with Related Party viz., Kitex USA LLC, Associate Company' as set out in Postal Ballot Notice dated November 11, 2017, have been passed by Members by requisite majority.

As required under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose ....
01 Feb 2018
  Kitex Garments Board Meeting On Friday, February 9, 2018Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  01/02/2018 11:38:31         Exchange Disseminated Time   01/02/2018 11:38:40              Time Taken   00:00:09
Pursuant to the Clause 29 of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, Notice is hereby given that a meeting
of the Board of Directors of the Company will be held at the Registered
Office of the Company on Friday, February 09, 2018 to consider and
take on record the Un-Audited financial results of the Company for the 3rd ....
16 Jan 2018
Newspaper Publication Download PDFDownload XBRL
  Exchange Received Time  16/01/2018 09:56:10         Exchange Disseminated Time   16/01/2018 09:56:17              Time Taken   00:00:07
Please find attached newspaper advertisement issued by the Company pursuant to the provisions of the Companies Act, 2013 read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 notified by the Ministry of Corporate Affairs as amended from time to time.
 
11 Jan 2018
Shareholding for the Period Ended December 31, 2017Company Update 
  Exchange Disseminated Time     11/01/2018 13:09:16
Kitex Garments Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here
 
09 Jan 2018
Kitex Garments Statement Of Investor Complaints For The Quarter Ended December 31, 2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  09/01/2018 13:56:48         Exchange Disseminated Time   09/01/2018 13:56:55              Time Taken   00:00:07
Pursuant to Regulation 13(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed Quarterly Grievances Report for the quarter ended December 31, 2017.

Please take the above on record and acknowledge receipt of the same.
 
08 Jan 2018
Kitex Garments Limited Postal Ballot Notice Related AdvertisementAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  08/01/2018 11:23:38         Exchange Disseminated Time   08/01/2018 11:23:48              Time Taken   00:00:10
In continuation of our letter dated January 6, 2018 regarding Postal Ballot Notice and Ballot form, please find enclosed the copy of the advertisement published in Financial Express (National Daily) and Chandrika (Vernacular Newspaper).

The same will be made available on the Company's website at the following: www.kitexgarments.com.
 
06 Jan 2018
Notice of Postal BallotAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  06/01/2018 10:39:42         Exchange Disseminated Time   06/01/2018 10:39:49              Time Taken   00:00:07
Notice of Postal Ballot, Ballot form along with Calendar of events are attached herewith
 
21 Dec 2017
UpdatesCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  21/12/2017 09:46:55         Exchange Disseminated Time   21/12/2017 09:47:02              Time Taken   00:00:07
NOTICE is hereby given that pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 fixed the cut-off date as Friday, 29th December,2017 for ascertaining the members who are eligible to vote on Postal Ballot dated 4th November, 2017 relating to Material Related Party Transactions with Kitex USA LLC.

This is for your information and necessary action.
 
11 Nov 2017
UpdatesCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  11/11/2017 15:05:01         Exchange Disseminated Time   11/11/2017 15:05:07              Time Taken   00:00:06
News item published in Business Line, All India Editions, today
 
07 Nov 2017
Fixes Record Date for First Interim DividendCorp. ActionDownload PDF
  Exchange Disseminated Time     07/11/2017 12:55:44
Kitex Garments Ltd has informed BSE that the Company has fixed November 17, 2017 as the Record Date for the purpose of Payment of First Interim Dividend.

Dividend will paid to the shareholders on or before November 30, 2017.
 
04 Nov 2017
Board declares First Interim DividendCorp. ActionDownload PDF
  Exchange Disseminated Time     04/11/2017 15:41:48
Kitex Garments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 04, 2017, inter alia, has approved 1st Interim Dividend of 75% (Paisa Seventy Five per equity shares of Re. 1/- face value) for the financial year 2017-18.
 
  Outcome of Board MeetingBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  04/11/2017 15:35:57         Exchange Disseminated Time   04/11/2017 15:36:02              Time Taken   00:00:05
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the Board at the meeting held today:

a) Approved 1st Interim Dividend of 75% (Paisa Seventy five per equity shares of Re.1/- face value) for the financial year 207-18.

b) Pursuant to Regulation 42 of the Regulations, fixed record date for payment of 1st Interim Dividend for the year 2017-18 as 17th November, 2017 for determining ....
Kitex Garments Financial Results For The Half Year Ended September 30, 2017ResultDownload PDFDownload XBRL
  Exchange Received Time  04/11/2017 15:30:45         Exchange Disseminated Time   04/11/2017 15:30:47              Time Taken   00:00:02
Attached the file
 
03 Nov 2017
UpdatesCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  03/11/2017 15:05:28         Exchange Disseminated Time   03/11/2017 15:05:35              Time Taken   00:00:07
Kitex Garments 2nd Quarter Results Review by CNBC-TV18 on Monday, November 6, 2017 at 9:40 A.M. in their Programme 'Corporate Radar'.
 
27 Oct 2017
  Board to consider First Interim DividendCorp. ActionDownload PDF
  Exchange Disseminated Time     27/10/2017 16:49:37
Kitex Garments Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 04, 2017, to consider and take on record the Un-Audited financial results of the Company for the 2nd Quarter ended September 30, 2017 and to consider a proposal for declaration of 1st interim dividend for the financial year 2017-18. ....
  Kitex Garments Board Meeting On Saturday, November 4, 2017Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  27/10/2017 16:39:06         Exchange Disseminated Time   27/10/2017 16:39:09              Time Taken   00:00:03
Pursuant to Clause 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held at the Registered Office of the Company on Saturday, 4th November, 2017 to consider and take on record the Un-Audited financial results of the Company for the 2nd Quarter ended 30th September, 2017 and to consider a proposal for declaration of 1st interim dividend for the financial year 2017-18 ....
14 Oct 2017
REGULATION 40(10) REPORT OF THE COMPANY FOR THE HALF YEAR ENDED SEPTEMBER 30, 2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  14/10/2017 13:33:06         Exchange Disseminated Time   14/10/2017 13:33:08              Time Taken   00:00:02
Please find attach Regulation 40(10) Report under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, of the Company for the half year ended September 30, 2017

Please take the above on record and acknowledge the receipt.
 

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