Submission of copies of newspaper publications under Regulation 47(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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K G Denim Ltd.

30 May 2025, 10:42PM

16.63

-1.60%

Company Update

KG Denim Ltd - 500239 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Secretarial Compliance Report of the Company for the year ended 31.3.2025 as required under Regulation 24(A) of SEBI (Listing Obligations and Disclosure Requirements, 2015.

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K G Denim Ltd.

30 May 2025, 09:34PM

16.63

-1.60%

Board Meeting

KG Denim Ltd - 500239 - Board Meeting Outcome for Intimation Of Outcome Of Meeting Of …

BSE India

We wish to inform you that the Board of Directors of the Company at its meeting held today, 30th May, 2025 has, inter-alia, considered and approved the following :- The Audited Financial Results for the quarter and year ended 31st March, 2025 (Standalone & Consolidated) along with Auditors' Report pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further note that the Statutory Auditors of the Company have expressed an unmodified audit opinion in this regard. The financial results for the quarter and year ended 31st March 2025 along with Auditors Report is annexed as Annexure - 1. The Declaration under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular No.CIR/ CFD/ CMD/56/2016 dated 27th May 2016 regarding the unmodified opinion of the Auditors on the Standalone and Consolidated Financials Statements of the Company is enclosed as Annexure - 2.

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K G Denim Ltd.

22 May 2025

16.63

-1.60%

Company Update

KG Denim Ltd - 500239 - Board Meeting Intimation for Postponement Of Board Meeting Scheduled On …

BSE India

KG Denim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2025, is being postponed due to unavoidable circumstances. The REVISED date of the Board Meeting is Friday, 30th May, 2025. Trading Window for all the Designated Persons and their immediate relatives which remains closed since 01.04.2025, as notified vide our letter dated 26.03.2025, shall continue to remain closed till the 1st June, 2025, in compliance with the SEBI (Prohibition of Insider Trading Regulations), 2015.

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K G Denim Ltd.

15 May 2025

16.63

-1.60%

Board Meeting

KG Denim Ltd - 500239 - Board Meeting Intimation for Approval Of The Audited Standalone And …

BSE India

KG Denim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31.03.2025.

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K G Denim Ltd.

28 Apr 2025

16.63

-1.60%

Corp. Note

KG Denim Ltd - 500239 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyKG Denim Ltd 2CIN NO.L17115TZ1992PLC003798 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: M BALAJI Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: cskgdl@kgdenim.in Name of the Chief Financial Officer: RAMAPRABHA S Designation: CHIEF FINANCIAL OFFICER EmailId: cfo@kgdenim.in Date: 28/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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K G Denim Ltd.

28 Apr 2025

16.63

-1.60%

Corp. Note

KG Denim Ltd - 500239 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company KG Denim Ltd 2 CIN NO. L17115TZ1992PLC003798 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2024-25, 2025-26 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2023-24, 2024-25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-M BALAJIDesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- RAMAPRABHA S Designation : -CHIEF FINANCIAL OFFICERR Date: 28/04/2025

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K G Denim Ltd.

12 Apr 2025

16.63

-1.60%

Company Update

KG Denim Ltd - 500239 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31.3.2025.

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Is K G Denim Ltd. worth buying?

11 Votes:

Buy 45.45%

Sell 27.27%

Hold 27.27%