| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 29 May 2024 | 20 May 2024 |
| KG DENIM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ending 31.03.2024. Intimation of the outcome of the meeting of the Board of Directors of the Company held on Wednesday, the 29th May, 2024 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Read less.. (As Per BSE Announcement Dated on 29.05.2024) | ||
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