Corporate Announcement
Security Code : 521248    Company : KITEX    
Board Meeting Intimation for For Approval Of Financial ResultsDownload PDFDownload XBRL
  Exchange Received Time  06/08/2019 14:55:53         Exchange Disseminated Time   06/08/2019 14:55:57              Time Taken   00:00:04
KITEX GARMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve i. to approve un-audited standalone financial results of the Company under Ind. AS for the quarter ended June 30, 2019.

ii. to approve un-audited consolidated financial results of the Company and its subsidiaries under Ind AS for the year ended June 30, 2019;

Further, in accordance with the Company's Code of Conduct for Prohibition of Insider Trading framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has already intimated its 'designated persons' regarding the closure of the trading window for trading in the Company's equity shares from June 28, 2019 till the expiry of 48 hrs from the date of the said financial results are made public.

For Kitex Garments Limited

CS. Mithun B Shenoy
Company Secretary & Compliance officer


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