| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 15 May 2025 |
| KG Denim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31.03.2025. KG Denim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2025, is being postponed due to unavoidable circumstances. The REVISED date of the Board Meeting is Friday, 30th May, 2025. Trading Window for all the Designated Persons and their immediate relatives which remains closed since 01.04.2025, as notified vide our letter dated 26.03.2025, shall continue to remain closed till the 1st June, 2025, in compliance with the SEBI (Prohibition of Insider Trading Regulations), 2015. (As per BSE Announcement Dated on 22/05/2025) We wish to inform you that the Board of Directors of the Company at its meeting held today, 30th May, 2025 has, inter-alia, considered and approved the following :- The Audited Financial Results for the quarter and year ended 31st March, 2025 (Standalone & Consolidated) along with Auditors Report pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further note that the Statutory Auditors of the Company have expressed an unmodified audit opinion in this regard. The financial results for the quarter and year ended 31st March 2025 along with Auditors Report is annexed as Annexure - 1. The Declaration under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular No.CIR/ CFD/ CMD/56/2016 dated 27th May 2016 regarding the unmodified opinion of the Auditors on the Standalone and Consolidated Financials Statements of the Company is enclosed as Annexure - 2. (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 30 May 2025 | 22 May 2025 |
| Audited Results | ||
| Board Meeting | 31 Mar 2025 | 23 Mar 2025 |
| KG Denim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2025 inter alia to consider and approve Pursuant to the Regulation 29 of the Securities and Exchange Board of India (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 on Monday 31 st March 2025 to consider 3 1. To take note of restructuring of Bank Finances 2. Change in position of Managing Director - Shri B Srihari. 3. Other Matters. Further this notice is also posted on the Companys website in terms of Regulation 46 | ||
| Board Meeting | 11 Feb 2025 | 31 Jan 2025 |
| KG DENIM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2024. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2024 including segment-wise results along with the Limited Review Report. The Statutory Auditor has expressed an unmodified audit opinion in this regard. The Unaudited Financial Results are placed at Annexure 1. (As Per BSE Announcement Dated on 11.02.2025) | ||
| Board Meeting | 25 Dec 2024 | 16 Dec 2024 |
| KG DENIM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/12/2024 inter alia to consider and approve appointment of Company Secretary/Compliance Officer Approved the appointment of Mr M Balaji (Membership No.A8575) as Company Secretary and Compliance Officer with effect from 25.12.2024 (As per BSE Announcement Dated on 25/12/2024) | ||
| Board Meeting | 14 Nov 2024 | 30 Oct 2024 |
| KG DENIM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30.9.2024. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended 30th September 2024 including segment-wise results along with the Limited Review Report. The Statutory Auditor has expressed an unmodified audit opinion in this regard. (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 14 Aug 2024 | 6 Aug 2024 |
| KG DENIM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30.06.2024. Intimation of the outcome of the meeting of the Board of Directors of the Company held on 14th August 2024 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 1. Unaudited financial results for the Quarter ended 30.06.2024 2. Appointment of CA Ramaprabha S (ACA 232344) as the Chief Financial Officer of the Company in place of CA Manickam S due to organizational changes with immediate effect. (As per BSE Announcement dated on 14/08/2024) | ||
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