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K G Denim Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500239 | NSE Symbol : KGDENIM | ISIN : INE104A01012 | Industry : Textiles |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
16-Dec-2024 25-Dec-2024 Change in Other Executives KG DENIM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/12/2024 inter alia to consider and approve appointment of Company Secretary/Compliance Officer Approved the appointment of Mr M Balaji (Membership No.A8575) as Company Secretary and Compliance Officer with effect from 25.12.2024 (As per BSE Announcement Dated on 25/12/2024)
30-Oct-2024 14-Nov-2024 Quarterly Results KG DENIM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30.9.2024. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended 30th September 2024 including segment-wise results along with the Limited Review Report. The Statutory Auditor has expressed an unmodified audit opinion in this regard. (As Per BSE Announcement Dated on: 14/11/2024)
06-Aug-2024 14-Aug-2024 Quarterly Results KG DENIM 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 the Unaudited Financial Results of the Company for the quarter ended 30.06.2024. Intimation of the outcome of the meeting of the Board of Directors of the Company held on 14th August 2024 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 1. Unaudited financial results for the Quarter ended 30.06.2024 2. Appointment of CA Ramaprabha S (ACA 232344) as the Chief Financial Officer of the Company in place of CA Manickam S due to organizational changes with immediate effect. (As per BSE Announcement dated on 14/08/2024)
20-May-2024 29-May-2024 Accounts KG DENIM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ending 31.03.2024. Intimation of the outcome of the meeting of the Board of Directors of the Company held on Wednesday, the 29th May, 2024 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Read less.. (As Per BSE Announcement Dated on 29.05.2024)
05-Feb-2024 13-Feb-2024 Quarterly Results KG DENIM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve unaudited financial results of the company for the quarter and nine months ended December 31 2023. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31.12.2023 (As Per BSE Announcement dated on 13.02.2024)
03-Jan-2024 03-Jan-2024 Change in Other Executives This is continuation to the filing with respect to change of Company Secretary and Compliance Officer of the Company made by us on 15.12.2023. We hereby inform that the Board of Directors at the meeting held on Wednesday, the 3rd day of January, 2024 had inter-alia considered and approved the following; 1. Cessation of Smt P Krishnaveni (holding ICSI Membership No. 8988) from the position of Company Secretary and Compliance Officer of the Company due to organizational changes with effect from 15th December 2023. 2. Appointment of Shri P Rajesh (holding ICSI Membership No. A28489) as the Company Secretary (Key Managerial Personnel) and Compliance Officer of the Company in place of Smt P Krishnaveni (Membership No. 8988) due to organizational changes with effect from 15th December, 2023.
30-Oct-2023 07-Nov-2023 Quarterly Results KG DENIM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve unaudited financial results of the company for the quarter and half year ended September 30 2023. Intimation of the outcome of the meeting of the Board of Directors of the Company held on November 7, 2023 (As Per BSE Announcement Dated on 07.11.2023)
24-Jul-2023 07-Aug-2023 Quarterly Results KG DENIM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2023. Outcome of the Board Meeting (As Per BSE Announcement Dated on 07.08.2023)
08-May-2023 25-May-2023 Accounts KG DENIM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2023. Intimation of the outcome of the meeting of the Board of Directors of the Company held on Thursday, the 25th May, 2023 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 25.05.2023)
29-Mar-2023 01-Apr-2023 Others KG DENIM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/04/2023 inter alia to consider and approve appointment of Shri Duraipandian Kumaravel (DIN: 00004827) as an Additional Director of the Company in the capacity of a Non-Executive Independent Director with effect from 1st April 2023. Intimation of the outcome of the Board Meeting held on 1st April 2023 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 01.04.2023)
27-Jan-2023 07-Feb-2023 Quarterly Results Quarterly Results Intimation of the outcome of the Meeting of the Board of Directors held on 7th February 2023 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 07.02.2023)
31-Oct-2022 14-Nov-2022 Quarterly Results KG DENIM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2022. The outcome of the Board meeting (As Per BSE Announcement Dated on 14.11.2022)
30-Jul-2022 13-Aug-2022 Quarterly Results KG DENIM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2022. Intimation of the outcome of the meeting of the Board of Directors of the Company held on 13th August 2022 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 13/08/2022)
09-May-2022 27-May-2022 Quarterly Results KG DENIM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year Ended 31st March 2022 at 12.15 pm at the Registered Office of the Company at Then Thirumalai, Jadayampalayam, Coimbatore-641302. Intimation of the outcome of the meeting of the Board of Directors of the Company held on Friday, the 27th May 2022 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 27/5/2022)
03-Feb-2022 14-Feb-2022 Quarterly Results KG DENIM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine-months ended 31st December 2021 at 12.15 pm at the Registered Office of the Company at Then Thirumalai Jadayampalayam Coimbatore-641302. The outcome of the Board Meeting is as per the attachment. (As Per BSE Announcement Dated 14.02.2022)
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