| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Feb 2026 | 24 Jan 2026 |
| Kewal Kiran Clothing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 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 Tuesday February 10 2026 for interalia considering the following agenda items: 1. To approve the Standalone and Consolidated Audited Financial Results of the company for the quarter ended December 31 2025. 2. Declaration of 1st Interim Dividend for the financial year 2025-26. This is for your kind information and records pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Apropos the captioned subject please be informed that the Board of Directors have in their meeting held on February 10, 2026 declared a 1st interim dividend @ 20% i.e Rs. 2/- per share on 6,16,25,185 equity shares of Rs. 10/- each for the financial year 2025-26 and that the date of payment of the said interim dividend will be on or after February 24, 2026.{The aforesaid Board Meeting commenced at 1.00 p.m and concluded at 4.00 p.m.} This is for your information and records pursuant to Regulation 43(1) read with regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on:10.02.2026) | ||
| Board Meeting | 15 Oct 2025 | 7 Oct 2025 |
| Kewal Kiran Clothing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2025 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 Wednesday October 15 2025 for interalia approving the Standalone and Consolidated Audited Financial Results of the company for the quarter ended September 30 2025. This is for your kind information and records pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 | ||
| 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) | ||
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