| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Sep 2025 | 5 Sep 2025 |
| As detailed in the attached document | ||
| Board Meeting | 14 Aug 2025 | 11 Aug 2025 |
| Kakatiya Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Notice of Board Meeting to be held on 14.08.2025 Outcome of the Board Meeting held on 14.08.2025 (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 16 Jul 2025 | 16 Jul 2025 |
| We wish to inform you that the Board of Directors of the company, at their just concluded meeting have considered and approved: 1. Appointment of Mr. Vikash Kumar Thakur as the Company Secretary and Compliance Officer of the Company with effective from 16th July, 2025. The details as required pursuant to Clause 7 of Para A of Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 & SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed herewith as Annexure-A. The meeting commenced at 2:35 P.M. and concluded at 3:10 P.M. | ||
| Board Meeting | 29 May 2025 | 22 May 2025 |
| Kakatiya Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve With reference to the subject cited above this is to inform you that meeting of Board of Directors of the Company will be held on Thursday the 29th day of May 2025 at Plot No. 9 & 10 Industrial Estate Tetali Tanuku West Godavari Andhra Pradesh-534218 inter-alia to consider and approve the Audited Financial Results for the Fourth Quarter and Financial Year ended on 31st March 2025. Board meeting outcome (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 7 Feb 2025 |
| KAKATIYA TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve With reference to the subject cited above this is to inform you that meeting of Board of Directors of the Company will be held on Friday the 14th day of February 2025 at Plot No. 9 & 10 Industrial Estate Tetali Tanuku West Godavari Andhra Pradesh-534218 inter-alia to consider and approve the Audited Financial Results for the Third Quarter ended on 31st December 2024. Submission of Unaudited Results (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| KAKATIYA TEXTILES 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 With reference to the subject cited above this is to inform you that meeting of Board of Directors of the Company will be held on Thursday the 14th day of November 2024 at Plot No. 9 & 10 Industrial Estate Tetali Tanuku West Godavari Andhra Pradesh-534218 inter-alia to consider and approve the Audited Financial Results for the Second Quarter and Half Year ended on 30th September 2024. This is to inform that, the Board of Directors of the Company in their just concluded meeting had, inter-alia, transacted the following items of business: 1. Approved the Un-Audited financial statements for the Second Quarter and Half Year ended on 30th September, 2024. 2. Took note of the Limited Review Report on Un-Audited financial results for the second quarter and half year ended on 30th September, 2024 by the Statutory Auditors of the Company. The meeting commenced at 5.00 P.M. and ended at 6.00 P.M. (As Per BSE Announcement Dated on: 14/11/2024) | ||
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