Corporate Announcement
Security Code : 521248    Company : KITEX    
 
Kitex Garments Outcome Of Board Meeting Held TodayDownload PDFDownload XBRL
  Exchange Received Time  14/02/2019 16:26:01         Exchange Disseminated Time   14/02/2019 16:26:08              Time Taken   00:00:07
We hereby inform you that Board of Directors at its meeting held today inter-alia transacted the following items:

1. FINANCIAL RESULTS

2. APPROVAL OF SHAREHOLDERS BY WAY OF POSTAL BALLOT

3. RE-CONSTITUTION OF COMMITTEES

4. AMENDMENT IN CODE OF CONDUCT UNDER SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS 2015 AND OTHER POLICIES.

The Board meeting commenced at 11:30 A.M. and concluded at 4:10 P.M.

Please take the above on record and acknowledge the receipt.
 

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