| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Aug 2025 | 21 Jul 2025 |
| Kewal Kiran Clothing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve Apropos the captioned subject please be informed that the next meeting of the Board of Directors of the company is scheduled to be held on Thursday August 7 2025 to approve the Standalone and Consolidated Audited Financial Results of the company for the quarter ended June 30 2025. This is for your kind information and records pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Apropos the captioned subject enclosed is a copy of the Standalone and Consolidated Audited Financial Results of the Company for the quarter ended June 30, 2025 duly reviewed by the Audit Committee and which were considered and approved by the Board of Directors of the Company in their meeting held on August 7, 2025. {The aforesaid Board Meeting commenced at 3.00 p.m and concluded at 5.00 p.m}. Further also enclosed is a copy of Auditors Report of the statutory auditors of the Company viz. M/s. N.A.Shah Associates LLP, Chartered Accountants and M/s. Jain & Trivedi, Chartered Accountants on the aforesaid Audited Financial Results. This is for your information and records pursuant to Regulation 33 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find the same in order and acknowledge receipt. Thanking you, Yours faithfully, For KEWAL KIRAN CLOTHING LIMITED. ABHIJIT WARANGE PRESIDENT- LEGAL & COMPANY SECRETARY Encl: a/a (As Per BSE Announcement Dated on: 07/08/2025) | ||
| Board Meeting | 12 May 2025 | 23 Apr 2025 |
| Kewal Kiran Clothing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve Apropos the captioned subject please be informed that the next meeting of the Board of Directors of the company is scheduled to be held on Monday May 12 2025 for interalia considering the following agenda items: 1. To approve the Standalone and Consolidated Audited Financial Results of the company for the quarter and financial year ended March 31 2025. 2. Declaration of 1st Interim Dividend for the financial year 2024-25. The Board Approved the Dividend of Rs 2 per share in toady meeting. Appointment of Secretarial Auditor (As per BSE Announcement Dated on 12/05/2025) | ||
| Board Meeting | 9 Feb 2025 | 28 Jan 2025 |
| KEWAL KIRAN CLOTHING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2025 inter alia to consider and approve Apropos the captioned subject please be informed that the next meeting of the Board of Directors of the company is scheduled to be held on Sunday February 9 2025 to approve the Standalone and Consolidated Audited Financial Results of the company for the quarter and nine months ended December 31 2024. This is for your kind information and records pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 attach please find results Attach please find the letter towards strike off of kewal kiran lifestyle limited, wholly owned subsidiary (As Per BSE Announcement Dated on 09.02.2025) | ||
| Board Meeting | 25 Oct 2024 | 17 Oct 2024 |
| KEWAL KIRAN CLOTHING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve Apropos the captioned subject please be informed that the next meeting of the Board of Directors of the company is scheduled to be held on Friday October 25 2024 for interalia approving the Standalone and Consolidated Audited Financial Results of the company for the quarter ended September 30 2024. This is for your kind information and records pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Thanking you. Yours faithfully For Kewal Kiran Clothing Ltd. ABHIJIT WARANGE VICE PRESIDENT - LEGAL & COMPANY SECRETARY Attach please find standalone and conslidated audited financial results for the quarter ended September 30, 2024 (As per BSE Announcement Dated on 25/10/2024) | ||
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