| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 14 Aug 2024 | 5 Aug 2024 |
| KAKATIYA TEXTILES 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 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 Wednesday the 14th day of August 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 First Quarter ended on 30th June 2024. This is for your information and records. 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 results for the First Quarter ended on 30th June, 2024. 2. Took note of the Limited Review Report on Un-Audited financial results for the first quarter ended on 30th June, 2024 by the Statutory Auditors of the Company. 3. The 42nd Annual General Meeting of the members of the Company is scheduled to be held on Friday, the 27th day of September, 2024. 4. Approved the Notice of 42nd Annual General Meeting and Directors report along with the annexures. 5. Reappointment of Mr. Vanka Siva Prasad as Manager for period of 3 years The meeting commenced at 05.00 P.M. and concluded at 06:00 P.M. This is for your information and necessary records (As per BSE Announcement Dated on 14/08/2024) | ||
| Board Meeting | 29 May 2024 | 21 May 2024 |
| KAKATIYA TEXTILES 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 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 Wednesday the 29th day of May 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 Fourth Quarter and Financial Year ended on 31st March 2024. This is for your information and records. 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 Audited financial .... Read More.. (As Per BSE Announcement Dated on 29.05.2024) | ||
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