Kitex Garments Ltd. News, Corporate filings and Earnings/Conference Calls

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Kitex Garments Ltd.

20 Sep 2021

293.53

-5.00%

Company Update

KITEX GARMENTS LTD. - 521248 - Kitex Garments Ltd. Expansion Plan (Telangana Project) - MOU Signed …

BSE India

Dear sir/ ma''am, This has reference to our aforesaid letter regarding the captioned subject and pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (read with Part B of Schedule III) along with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 and would like to inform you that the Company has signed the Memorandum of Understanding (MoU) with Telangana State Government for investing Rs. 2,406 crores in the state of Telangana. The investment is planned at Kakatiya Mega Textile Park, Warangal and Industrial Park, Sitarampur, Rangareddy District. The investment details are given as attachment. Thanking you, Yours faithfully, For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI M. No. FCS 10527)

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Kitex Garments Ltd.

18 Sep 2021

293.53

-5.00%

Kitex Group to invest 2,400 cr in Telangana

Business Line

Signs MoU to set up 2 apparel units

Kitex Garments Ltd. has gained 302.76% in the last 1 Year

Kitex Garments Ltd.

13 Sep 2021

293.53

-5.00%

Board Meeting

Kitex Garments Ltd - 521248 - Board Meeting Outcome for Outcome Of Board Meeting Held Today

BSE India

Dear Sir/ Ma'am, This has reference to our aforesaid letters regarding the captioned subject and pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, the Board of Directors at their meeting held today has inter-alia transacted the following matters: i. The Investment proposal submitted by the Company was approved by the Government of Telangana and the Government orders have been issued. The Board has discussed and approved the said orders. ii. Authorised Mr. Sabu M. Jacob, Chairman and Managing Director to sign and execute Memorandum of Understanding (MoU) on behalf of the Company with the government. The Board meeting commenced at 12.00 P.M. and concluded at 1:20 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)

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Kitex Garments Ltd.

09 Sep 2021

293.53

-5.00%

Board Meeting

Kitex Garments Ltd - 521248 - Board Meeting Intimation for Board Meeting Notice To Discuss Expansion …

BSE India

KITEX GARMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/09/2021 ,inter alia, to consider and approve i. the expansion plans of the company in the state of Telangana It is further informed that as per Company's 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 Company's equity shares from Today, September 9, 2021 and will be re-opened 48 hrs after the outcome of above board meeting is made to the public. 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)

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Kitex Garments Ltd.

09 Sep 2021

293.53

-5.00%

SAST

Kitex Garments Ltd - 521248 - Closure of Trading Window

BSE India

Dear Sir/ Madam, Pursuant to the Internal Code of Conduct for Prevention of Insider Trading framed by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), please note that the "Trading Window" for purchasing/ selling/ dealing in the shares of the Company, shall remain closed effective from today, September 9, 2021 for designated person (and their immediate relatives) and will be re-opened 48 hrs after the outcome of Board Meeting is made to the public. Please note that Meeting of Board of Directors of the company at a shorter notice is scheduled to be held on Monday, September 13, 2021 to discuss urgent matters related to expansion plans of the company. The Board Meeting notice will be disclosed to the stock exchanges separately. This is for your information and record. Thanking you, For Kitex Garments Limited CS. Mithun B. Shenoy Company Secretary & Compliance officer (ICSI M. no. FCS 10527)

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Kitex Garments Ltd.

08 Sep 2021

293.53

-5.00%

AGM

KITEX GARMENTS LTD. - 521248 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Kitex Garments Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Kitex Garments Ltd.

08 Sep 2021

293.53

-5.00%

AGM

KITEX GARMENTS LTD. - 521248 - Shareholder Meeting/ Postal Ballot: E-Voting Results

BSE India

Dear Sir, This is with reference to the earlier communication regarding the Outcome of Annual General Meeting of the Company. As required by the provisions of the Section 108 of the Companies Act, 2013 read with respective Rules and Reg 44 of SEBI (LoDR) Reg, 2015, the facility of voting through remote e-voting and by e-voting during the AGM was provided to the members. All the items of business as mentioned in the AGM notice have been transacted and based on the report of the scrutinizer (attached), the resolutions were declared as duly passed by requisite majority. Please find attached the consolidated outcome of voting held through remote e-voting and e-voting at 29th AGM of the Company. Kindly request you to take above information on your records. Thanking you, Yours faithfully, For Kitex Garments Limited CS. Mithun B. Shenoy Company Secretary & Compliance officer (ICSI M. no. FCS 10527)

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Kitex Garments Ltd.

08 Sep 2021

293.53

-5.00%

AGM

Kitex Garments Ltd - 521248 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

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Kitex Garments Ltd.

08 Sep 2021

293.53

-5.00%

AGM

Kitex Garments Ltd - 521248 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Dear Sir/ Ma'am, Sub: PROCEEDINGS OF 29TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON SEPTEMBER 7, 2021 Pursuant to Reg 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith a summary of proceedings of 29th Annual General Meeting of the Company held on Tuesday, September 7, 2021 at 11:00 AM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) facility. Kindly request you to take above information on your records. Thanking you, Yours faithfully For Kitex Garments Limited CS. Mithun B. Shenoy Company Secretary & Compliance officer (ICSI M. No. FCS 10527)

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