Kitex Garments Share Price

Kitex Garments

CMP as on 16-Jun-21 15:59

₹ 122.70
-4.25 -3.35%

Open

₹ 127.40

Turnover (lac)

₹ 299

Prev. Close

₹ 126.95

Day's Vol (shares)

₹ 2,43,653

Day's Range (₹)

₹ 121.45
₹ 127.40

CMP as on16-Jun-21 15:29

₹ 122.25
-4.8 -3.78%

Open

₹ 126.70

Turnover (lac)

₹ 7

Prev. Close

₹ 127.05

Day's Vol (shares)

₹ 27,785

Day's Range

₹ 121.40
₹ 127.20

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 27-Jan-2021 - -
KITEX GARMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,inter alia, to consider and approve i. to approve and take on record the un-audited financial results of the Company under Indian Accounting Standard (Ind AS) for the quarter and nine months ended December 31, 2020; ii. to approve and take on record the un-audited consolidated financial results of the Company and its subsidiaries under Ind AS for the quarter and nine months ended December 31, 2020; Further, in accordance with the Companys Code of Conduct for Prohibition of Insider Trading framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has intimated its designated persons regarding the closure of the trading window for trading in the Companys equity shares from January 1, 2021 till the expiry of 48 hrs. from the date of the said financial results are made public. For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI M. No. FCS 10527) Dear Sir/ Maam, Sub: OUTCOME OF BOARD MEETING HELD TODAY Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, the Board of Directors at their meeting held today has approved and took on record the un-audited financial results (Standalone and Consolidated) along with limited review report for the quarter and nine months ended December 31, 2020 as duly reviewed and recommended by the audit committee. We are enclosing herewith statement showing un-audited financial results (standalone and consolidated) for the aforesaid quarter along with limited review report of Independent auditors for your records. The Board meeting commenced at 12.00 P.M. and concluded at 2:30 P.M. Please take the above on record and acknowledge the receipt. Thanking you, For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI M. No. FCS 10527) (As Per BSE Announcement dated on 10.02.2021)
Board Meeting - 05-Nov-2020 - -
KITEX GARMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve Dear Sir, Pursuant to Reg 29 (1) of SEBI (LoDR) Reg, 2015 as amended from time to time, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 13, 2020 inter alia: i. to approve and take on record the un-audited financial results of the Company under Ind AS for the quarter and half year ended Sept 30, 2020; ii. to approve and take on record the un-audited consolidated financial results of the Company and its subsidiaries under Ind AS for the quarter and half year ended Sept 30, 2020; Thanking you, For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI M. No. FCS 10527) Encl: Board Meeting notice Dear sir/ maam, The Board of Directors at their meeting held today has approved and took on record: 1. the un-audited financial results along with limited review report for the quarter and half year ended September 30, 2020 as duly reviewed and recommended by the audit committee. 2. Appointment of Mrs. Sumi Francis (DIN: 08950675) as an Additional Director (Non-Executive & Independent Women Director) with effect from November 13, 2020 to hold office upto the date of the ensuing Annual General Meeting of the Company. Mrs. Sumi Franciss appointment as Independent Women Director (Additional Director) on the Board of the Company for the period of 5 years w.e.f. November 13, 2020 subject to the approval of members at the ensuing Annual General Meeting of the Company. Thanking you, For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI M. No. FCS 10527) (As Per BSE Announcement Dated on 13.11.2020)
Board Meeting - 07-Sep-2020 - -
Quarterly Results Dear sir/ Maam, Ref: OUR LETTERS TO NSE AND BSE DATED SEPT 5, 2020 Sub: OUTCOME OF BOARD MEETING HELD TODAY This has reference to our aforesaid letters and pursuant to Regulation 33 of the SEBI (LoDR) Regulations, 2015 as amended, the Board of Directors at their meeting held today has approved and took on record the un-audited financial results (Standalone and Consolidated) along with limited review report for the quarter ended June 30, 2020 as duly reviewed and recommended by the audit committee. We are enclosing herewith statement showing un-audited financial results (standalone and consolidated) for the aforesaid quarter along with limited review report of Independent auditors for your records. The Board meeting commenced at 12.00 P.M. and concluded at 2:25 P.M. Please take the above on record and acknowledge the receipt. Thanking you, For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI M. No. FCS 10527) (As Per BSE Announcement Dated on 14.09.2020)
Board Meeting - 22-Jul-2020 - -
KITEX GARMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2020 ,inter alia, to consider and approve i. the audited financial results of the Company under Indian Accounting Standard (Ind AS) for the year ended March 31, 2020; ii. the audited consolidated financial results of the Company and its subsidiaries under Ind AS for the year ended March 31, 2020; Further, in accordance with the Companys Code of Conduct for Prohibition of Insider Trading framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has intimated its designated persons regarding the closure of the trading window for trading in the Companys equity shares from April 1, 2020 till the expiry of 48 hrs from the date of the said financial results are made public. For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI M. No. FCS 10527) Dear Sir, Pursuant to Reg 33 of the SEBI (LoDR) Regulations, 2015 as amended, the Board of Directors at their meeting held today transacted the following items of business: 1.Approved and took on record the audited financial results (Standalone and Consolidated) along with auditors report for the year ended March 31, 2020. 2. Re-appointed Mr. Sabu M. Jacob, Chairman & Managing Director (DIN 00046016) as Chairman and Managing Director of the Company for a period of 5 years. 3.Re-appointed Mr. C. P. Phillipose (DIN: 01125157) as Non-Executive Independent Director of the Company for a further period of 5 years effective from June 10, 2021. Thanking you, For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI M. No. FCS 10527) (AS Per BSE Announcement Dated on 29.07.2020)
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