This is to inform that, the Board of Directors of the Company in their just concluded meeting had, inter-alia, transacted the following items of business: 1. Approved the Un-Audited financial results for the First Quarter ended on 30th June, 2024. 2. Took note of the Limited Review Report on Un-Audited financial results for the first quarter ended on 30th June, 2024 by the Statutory Auditors of the Company. 3. The 42nd Annual General Meeting of the members of the Company is scheduled to be held on Friday, the 27th day of September, 2024. 4. Approved the Notice of 42nd Annual General Meeting and Director''s report along with the annexures. 5. Reappointment of Mr. Vanka Siva Prasad as Manager for period of 3 years The meeting commenced at 05.00 P.M. and concluded at 06:00 P.M. This is for your information and necessary records.

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Kakatiya Textiles Ltd.

05 Aug 2024

20.07

9.97%

Board Meeting

KAKATIYA TEXTILES LTD. - 521054 - Board Meeting Intimation for Notice Of Board Meeting To Be …

BSE India

KAKATIYA TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve With reference to the subject cited above, this is to inform you that meeting of Board of Directors of the Company will be held on Wednesday, the 14th day of August, 2024 at Plot No. 9 & 10, Industrial Estate, Tetali, Tanuku, West Godavari, Andhra Pradesh-534218, inter-alia to consider and approve the Audited Financial Results for the First Quarter ended on 30th June, 2024. This is for your information and records.

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Kakatiya Textiles Ltd.

20 Jul 2024

20.07

9.97%

Company Update

KAKATIYA TEXTILES LTD. - 521054 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Reg. 74 (5)

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Kakatiya Textiles Ltd.

28 Jun 2024

20.07

9.97%

SAST

KAKATIYA TEXTILES LTD. - 521054 - Closure of Trading Window

BSE India

Closure of trading window

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Kakatiya Textiles Ltd.

29 May 2024

20.07

9.97%

Company Update

KAKATIYA TEXTILES LTD. - 521054 - Disclosure Under Regulation 32(1) Of SEBI (Listing Obligations And Disclosure …

BSE India

Disclosure under Regulation 32 (1) of SEBI (LODR) Regulations 2015

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Kakatiya Textiles Ltd.

29 May 2024

20.07

9.97%

Result

KAKATIYA TEXTILES LTD. - 521054 - Submission Of Audited Financial Results, Statement Of Assets & Liabilities …

BSE India

Submission of audited results

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Kakatiya Textiles Ltd.

29 May 2024

20.07

9.97%

Board Meeting

KAKATIYA TEXTILES LTD. - 521054 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

This is to inform that, the Board of Directors of the Company in their just concluded meeting had, inter-alia, transacted the following items of business: 1. Approved the Audited financial statements for the Fourth Quarter and Financial Year ended on 31st March, 2024. 2. Approved the Statement of Assets and Liabilities as at 31st March, 2024. 3. Approved the cash flow statements for the year ended on 31st March, 2024. 4. Took note of the Auditor''s Report on Quarterly and Year to Date Financial Results of the Company. The meeting commenced at 5.00 P.M. and ended at 6.30 P.M.

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