AGM Date: 29 Aug 2022
AGM 29/08/2022
Dear Sir/ Madam, This is to inform you that shareholders' communication regarding 30th Annual General Meeting of the Company and to update/ register/ provide their email ID, Bank account particulars, contact details, form 15G/ 15H through Company's RTA or DPs, was published today in English language in the Business Line newspaper (All India Editions) and in Malayalam language in Chandrika newspaper (Kochi Edition). The scanned copy of the same is being attached herewith. This is for your information and records. Thanking you, For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI M no. FCS 10527)
(As Per BSE Announcement dated on 12.07.2022)
Dear sir/ ma''am, We wish to inform you that the 30th Annual General Meeting of the Company, on Monday, August 29, 2022 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) at 11.00 A.M. (IST). Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, August 23, 2022 to Monday, August 29, 2022 (both days inclusive). for determining entitlement of members to final dividend for financial year ended March 31, 2022. Dividend, if approved shall be paid on or before September 27, 2022 and to be completed within the statutory time limit. Request you to take the aforesaid information on record and oblige. Yours faithfully, For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI M. No. FCS 10527)
Dear sir/ ma''am, please find attached Yours faithfully, For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI M. No. FCS 10527)
(As per BSE Announcement Dated on 05/08/2022)
Dear sir/ ma''am, Please find enclosed the copy of the advertisement related to the notice of 30th Annual General Meeting of the Company published on August 7, 2022 in Business line (All India editions) and Chandrika (Kochi Edition). This is for your information and records. Thanking you, For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI M. No. FCS 10527)
(As Per BSE Announcement Dated on 08/08/2022)
Dear Sir/ Ma'am, Pursuant to Reg 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith a summary of proceedings of 30th Annual General Meeting of the Company held on Monday, August 29, 2022 at 11:00 AM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) facility. Kindly request you to take above information on your records. Thanking you, Yours faithfully For Kitex Garments Limited CS. Mithun B. Shenoy Company Secretary & Compliance officer (ICSI M. No. FCS 10527)
(As Per BSE Announcement Dated 29.08.2022)
Kitex Garments Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 30/08/2022)
