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 Second Quarter and half year ended on 30th September, 2023. 2. Took note of the Limited Review Report on Un-Audited financial results for the second quarter and half year ended on 30th September, 2023 by the Statutory Auditors of the Company. 3. Taken note of resignation of Mr. Hanumanthrao, Chief Financial Officer of the Company on 14.11.2023. 4. Appointed Mr. Velicherla Hari Obul Reddy as Chief Financial Officer of the Company with effective from 14.11.2023. The details as required pursuant to Clause 7 of Para A of Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 & SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 are enclosed herewith as Annexure-A. The meeting commenced at 06.30 P.M. and concluded at 07:15 P.M.

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Kakatiya Textiles Ltd.

14 Nov 2023

Result

KAKATIYA TEXTILES LTD. - 521054 - Submission Of Un-Audited Financial Results For The Second Quarter And …

BSE India

Financial results for the half year and quarter ended on 30.09.2023

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Kakatiya Textiles Ltd.

07 Nov 2023, 03:00PM

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 14/11/2023 ,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 Tuesday, the 14th day of November, 2023 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 Second Quarter and Half Year ended on 30th September, 2023. This is for your information and records.

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