Kamadgiri Fashion Ltd. Corporate Filings & Announcements

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

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Kamadgiri Fashion Ltd.

11 Jul 2025

105.55

9.32%

Board Meeting

Kamadgiri Fashion Ltd-$ - 514322 - Board Meeting Intimation for Approval Of Un-Audited Financial Results For …

BSE India

Kamadgiri Fashion Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2025 ,inter alia, to consider and approve 1. To approve the Un-Audited Financials along with Limited Review Report for the First Quarter ended 30th June, 2025 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement, 2015. 2. To fix date, place, time and approve draft notice for 38th Annual General Meeting of the company. 3. To approve Annual Report along with Director Report for the Financial year ended 31st March, 2025. 4. To appoint HD & Associates, Practicing Company Secretaries as a Scrutinizer for conducting remote e-voting at 38th Annual General Meeting of the Company. 5. To Re-appointment of M/s. DMKH & Co., Chartered Accountants (Firm Registration No.116886W) as Statutory Auditors of the Company for Second term of 5 (five) consecutive Financial Years commencing from the conclusion of this Annual General Meeting till the conclusion of the 43th Annual General Meeting of the Company to be held in the financial year 2030-2031, subject to approval of Members at the ensuing Members Meeting.

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Kamadgiri Fashion Ltd.

09 Jul 2025

105.55

9.32%

Company Update

Kamadgiri Fashion Ltd-$ - 514322 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Regulation 74(5) of SEBI (LODR) for the Quater ended 30th June, 2025.

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Kamadgiri Fashion Ltd.

08 Jul 2025

105.55

9.32%

Company Update

Kamadgiri Fashion Ltd-$ - 514322 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication for transfer of Equity Shares of the Company to Investor Education and Protection Fund Authority

pdf

Kamadgiri Fashion Ltd.

24 Jun 2025

105.55

9.32%

SAST

Kamadgiri Fashion Ltd-$ - 514322 - Closure of Trading Window

BSE India

Closure of Trading Window for the First Quarter ended on 30th June ,2025.

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Kamadgiri Fashion Ltd.

28 May 2025, 08:27PM

105.55

9.32%

Company Update

Kamadgiri Fashion Ltd-$ - 514322 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Regulation 24A for the Financial Year Ended 31.03.2025

pdf

Kamadgiri Fashion Ltd.

22 May 2025

105.55

9.32%

Company Update

Kamadgiri Fashion Ltd-$ - 514322 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper publication of Audited Financial Result for the Year Ended 31.03.2025

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Kamadgiri Fashion Ltd.

20 May 2025

105.55

9.32%

Result

Kamadgiri Fashion Ltd-$ - 514322 - Outcome Of Board Meeting Pursuant To Regulations 30 And 33 …

BSE India

Result Attached

pdf

Kamadgiri Fashion Ltd.

20 May 2025

105.55

9.32%

Result

Kamadgiri Fashion Ltd-$ - 514322 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To …

BSE India

Dear Sir/Madam, This is to inform you that the Board of Directors of the Company at their meeting held on 20th May 2025, has approved the Audited Standalone Financial Results for the Quarter and Year ended on 31st March, 2025. The Audited Financial Statements and Auditor's Report thereon as submitted by the Auditors of the Company are enclosed herewith

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Kamadgiri Fashion Ltd.

20 May 2025

105.55

9.32%

Annual Report

Annual report for Kamadgiri Fashion Ltd. for FY-2025

None

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Kamadgiri Fashion Ltd.

13 May 2025

105.55

9.32%

Board Meeting

Kamadgiri Fashion Ltd-$ - 514322 - Board Meeting Intimation for Intimation Of Notice 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 20/05/2025 ,inter alia, to consider and approve Dear Sir/ Madam, This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 20th May, 2025 at the registered office of the Company to interalia consider and transact the following businesses: 1. To approve Audited Standalone Financial Results for the Quarter and the Financial Year Ended 31st March, 2025 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement, 2015; 2. Any other matter with the permission of Chair with the consent of a majority of the Directors present in the Meeting including include at least one Independent Director. The Trading Window for dealing in the shares of the Company which is currently closed in pursuance of Company''s Insider Trading Code, shall remain closed till 48 Hours after the announcement of audited standalone financial results of the Company for the Fourth Quarter and Year ended 31st March, 2025.

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