Khator Fibre & Fabrics Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Khator Fibre & Fabrics Ltd. on BSE

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Khator Fibre & Fabrics Ltd.

31 May 2019

Corp. Note

Khator Fibre & Fabrics Ltd - 521127 - Results - Financial Results For The Quarter And …

BSE India

The Board Meeting of the Company was held on 30th May, 2019. The Board of Directors at the Board Meeting of the Company have approved and taken on record the Audited Annual Financial Results for the quarter and financial year ended 31st March, 2019. Please find enclosed herewith the following: 1. Audited Annual Financial Results for the quarter and financial year ended 31st March, 2019. 2. Statement of Assets and Liabilities as on 31st March, 2019. The information and papers are being filed pursuant to Regulation 33(3) of the SEBI (LODR) Regulations, 2015. Please take the aforesaid on your records and acknowledge the receipt.

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Khator Fibre & Fabrics Ltd.

28 May 2019

Corp. Note

KHATOR FIBRE & FABRICS LTD. - 521127 - Format of Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayKHATOR FIBRE & FABRICS LTD. 2CINL17124RJ1986PLC003629 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 0 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: OmprakashBajaj Designation: Compliance Officer EmailId: khator@khator.com Name of the Chief Financial Officer: AshokkumarKhator Designation: Chief Financial Officer EmailId: accounts@khator.com Date: 28/05/2019 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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Khator Fibre & Fabrics Ltd.

16 May 2019

Corp. Note

KHATOR FIBRE & FABRICS LTD. - 521127 - Board Meeting Intimation for Approve And Take On …

BSE India

KHATOR FIBRE & FABRICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (LODR) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 30th May, 2019 at 04.00 p.m. at the Corporate Office of the Company, inter-alia to consider and approve the following: 1. Approve and take on record the Audited Financial Results for the quarter and year ended 31st March, 2019. 2. To consider any other business with the permission of the Chair. Disclosure of Trading Window: The Company has already intimated to the Exchange on 05th April, 2019 that the trading window for dealing in securities of the Company shall remain closed from Monday, 08th April, 2019 for the consideration of Audited Financial Results of the Company for the quarter & year ended 31st March, 2019. The trading window will open 48 hours after the declaration of the said Audited Financial Results. Kindly acknowledge the receipt.

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Khator Fibre & Fabrics Ltd.

14 May 2019

Corp. Note

Khator Fibre & Fabrics Ltd - 521127 - Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report14/05/2019 3 Name of the Certifying Firm P. P. SHAH & CO. 4 Name of the Certifying Individual PRADIP SHAH 5Membership TypeFCS 6 Membership Number 1483 7 CP No. 436 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes

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Khator Fibre & Fabrics Ltd.

25 Apr 2019

Corp. Note

KHATOR FIBRE & FABRICS LTD. - 521127 - Outcome of Board Meeting

BSE India

Pursuant to provision of Regulation 6 and 30 of the SEBI (LODR) Regulations, 2015, the Board of Directors at its Board Meeting held on 01st April, 2019 has appointed Ms. Shivani Pitliya, a member of Institute of Company Secretaries of India (ACS 37088) as Company Secretary cum Compliance Officer of the Company w.e.f. 01st April, 2019. The information are being filed pursuant to Regulation 30 read with Schedule III, Part A, Para A (7) of SEBI (LODR) Regulations, 2015. We request you to incorporate the above details on your website.

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Khator Fibre & Fabrics Ltd.

12 Apr 2019

Corp. Note

Khator Fibre & Fabrics Ltd - 521127 - Shareholding for the Period Ended March 31, 2019

BSE India

Khator Fibre & Fabrics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here

Khator Fibre & Fabrics Ltd.

11 Apr 2019

Corp. Note

Khator Fibre & Fabrics Ltd - 521127 - Compliance - PCS Certificate For The Half Year …

BSE India

With reference to above and pursuant to Regulation 40 (9) of SEBI (LODR) Regulations, 2015, please find enclosed herewith the copy of the Certificate received from M/s. P. P. Shah & Co., Practicing Company Secretaries transfer or transmission or transposition of securities for the half - year ended 31st March, 2019. You are requested to take the same on your record. Kindly acknowledge the receipt.

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Khator Fibre & Fabrics Ltd.

11 Apr 2019

Corp. Note

Khator Fibre & Fabrics Ltd - 521127 - Statement Of Investor Complaints For The Quarter Ended March 2019

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Mr. Kailash KhatorDesignation :- Director

Khator Fibre & Fabrics Ltd.

11 Apr 2019

Corp. Note

Khator Fibre & Fabrics Ltd - 521127 - Compliance - Compliance Certificate For The Half Year …

BSE India

With reference to above and pursuant to Regulation 7 (3) of SEBI (LODR) Regulations, 2015, please find enclosed herewith the copy of the Compliance Certificate issued by Compliance Officer of the Company and authorized representative of Share Transfer Agent, Sharex Dynamic (India) Private Limited for the half - year ended 31st March, 2019. You are requested to take the same on your record. Kindly acknowledge the receipt.

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Khator Fibre & Fabrics Ltd.

05 Apr 2019

Corp. Note

KHATOR FIBRE & FABRICS LTD. - 521127 - Announcement under Regulation 30 (LODR)-Code of Conduct under …

BSE India

Pursuant to Regulation 8 (2) of the SEBI (Prohibition on Insider Trading) Regulations, 2015, as amended, please find enclosed the revised 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information' duly approved by the Board of Directors of the Company at its Meeting held on 13th February, 2019. The said revised Code shall be effective from 1st April, 2019.

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