Kamadgiri Fashion Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Kamadgiri Fashion Ltd. on BSE

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Kamadgiri Fashion Ltd.

28 Oct 2023

84.51

2.55%

Board Meeting

KAMADGIRI FASHION LTD.-$ - 514322 - Board Meeting Intimation for Intimation Of Board Meeting

BSE India

KAMADGIRI FASHION LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve we write to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 8, 2023, inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended September 30, 2023

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Kamadgiri Fashion Ltd.

09 Oct 2023

84.51

2.55%

Company Update

KAMADGIRI FASHION LTD.-$ - 514322 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We herby enclosed the Certificate issued by the Registrar and Share Transfer Agent of the Company viz. Linkintime India Pvt. Ltd for the Quarter ended on September 30, 2023.

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Kamadgiri Fashion Ltd.

09 Oct 2023

84.51

2.55%

Company Update

KAMADGIRI FASHION LTD.-$ - 514322 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We herby enclosed the Certificate issued by the Registrar and Share Transfer Agent of the Company viz. Linkintime India Pvt. Ltd for the Quarter ended on September 30, 2023.

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Kamadgiri Fashion Ltd.

26 Sep 2023

84.51

2.55%

SAST

KAMADGIRI FASHION LTD.-$ - 514322 - Closure of Trading Window

BSE India

trading window for dealing in Securities of the Company by the Designated persons shall be closed from October 1, 2023 and shall end 48 hours after the announcement of Unaudited financial result of the Company for the quarter ending on September 30,2023.

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Kamadgiri Fashion Ltd.

18 Sep 2023

84.51

2.55%

AGM

KAMADGIRI FASHION LTD.-$ - 514322 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Kamadgiri Fashion Limited has informed the BSE regarding the details of Voting result of AGM under Regulation 44(3) of SEBI(LODR) Regulation, 2015.

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Kamadgiri Fashion Ltd.

18 Sep 2023

84.51

2.55%

AGM

KAMADGIRI FASHION LTD.-$ - 514322 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India(LODR) Regulation 2015, Pl find enclosed summary of the proceeding of the 36th Annual General Meeting of the Company held on September 18, 2023 at 10:00 am through VC/ other Audio Visual means without physical presence of the member at a common venue.

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Kamadgiri Fashion Ltd.

25 Aug 2023

84.51

2.55%

Company Update

KAMADGIRI FASHION LTD.-$ - 514322 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 and 47 of the SEBI (LODR) Regulation 2015 , Pl. find enclosed copies of the News paper advertisement pertaining to Notice intimating that 36th Annual General Meeting of the Company will be held on Monday September 18, 2023 at 10:00 a.m published in the following Newspaper on August 25, 2023: 1. Mumbai Lakshdeep 2. Business Standared

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Kamadgiri Fashion Ltd.

24 Aug 2023

84.51

2.55%

Corp. Note

KAMADGIRI FASHION LTD.-$ - 514322 - Reg. 34 (1) Annual Report.

BSE India

This is to inform that the 36th (Thirty-Sixth) Annual General Meeting of the Company is scheduled to be held on Monday, September 18, 2023, at 10:00 am Indian Standard Time ('IST') through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM') in accordance with the relevant circular issued by Ministry of Corporate Affairs and Securities and Exchange Board of India A copy of the Notice of AGM is enclosed herewith & the same is also made available on website of the Company at www.kflindia.com.

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Kamadgiri Fashion Ltd.

24 Aug 2023

84.51

2.55%

AGM

KAMADGIRI FASHION LTD.-$ - 514322 - 36Th (Thirty-Sixth) Annual General Meeting Of The Company Is Scheduled …

BSE India

This is to inform that the 36th Annual General meeting of the Company is schedule to be held on Monday September 18, 2023 at 10:00 A:M through Video Conferencing .

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Kamadgiri Fashion Ltd.

12 Aug 2023

84.51

2.55%

AGM

KAMADGIRI FASHION LTD.-$ - 514322 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Based on the report of the Scrutinizer, we confirm that the Ordinary Resolution proposed as item No. 1 of the Notice dated July 12, 2023 has been passed with Requisite majority. The Resolution is deemed as approved on the last date of E-Voting i.e. Friday , August 11, 2023.

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