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BSE Code : 521248 | NSE Symbol : KITEX | ISIN : INE602G01020 | Industry : Textiles - Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-Jan-2025	20-Jan-2025	Change in Directors	Please find our intimation on the captioned subject
18-Nov-2024	22-Nov-2024	Bonus Issue	KITEX GARMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/11/2024 inter alia to consider and approve the proposal for declaration and recommendation of Bonus Equity Shares subject to approval of shareholders of the Company Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 regarding bonus issue (As Per BSE Announcement Dated on 22.11.2024)
24-Oct-2024	30-Oct-2024	Quarterly Results	KITEX GARMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30 2024 The Board of Directors have approved the Unaudited Financial Results for the quarter and half year ended September 30, 2024 (As Per BSE Announcement dated on 30.10.2024) Submission of revised unaudited financial results of the Company for the quarter and half year ended September 30, 2024 (As Per BSE Announcement dated on 31.10.2024)
05-Aug-2024	14-Aug-2024	Quarterly Results	KITEX GARMENTS 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 standalone and consolidated unaudited financial results of the Company for the quarter ended June 30 2024 Declaration of Financial Results for the quarter ended June 30, 2024 (As Per BSE Announcement dated on 14.08.2024)
15-Jul-2024	15-Jul-2024	Change in Auditors	Re-appointment of Internal Auditor of the Company Re-appointment of Secretarial Auditor of the Company
14-May-2024	20-May-2024	Quarterly Results	KITEX GARMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31 2024 and to consider and recommend final dividend if any on the Equity Shares for the financial year ended March 31 2024 Outcome of Board Meeting which recommended a final dividend of Rs. 1.50 per equity share of the face value of Re. 1/- each (at the rate of 150%) for the financial year ended March 31, 2024 (As Per BSE Announcement Dated on 20.05.2024)
22-Jan-2024	31-Jan-2024	Quarterly Results	KITEX GARMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve Kitex Garments Limited hereby inform that the meeting of the Board of Directors of the Company is scheduled on January 31 2024inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and nine months ended December 31 2023. Please find attached the Unaudited Financial Results (Consolidated and Standalone) for the quarter and nine months ended December 31, 2023, along with Independent Auditor''s Review Report thereon Attaching herewith financial results along with review report for the period ended December 31, 2023 (As Per BSE Announcement Dated on 31/01/2024)
26-Oct-2023	06-Nov-2023	Quarterly Results	KITEX GARMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter/half year ended 30th September 2023 With reference to intimation dated October 26, 2023, hereby submitting the outcome of Board Meeting of Kitex Garments Limited held on November 06, 2023 Hereby submitting unaudited financial results for the period ended September 30, 2023. (As Per BSE Announcement Dated on 06/11/2023)
04-Sep-2023	04-Sep-2023	Change in Other Executives	Appointment of Ms. Dayana Joseph (Mem No: A61808) as Company Secretary and Compliance Officer. Outcome of Board Meeting held on September 04, 2023 - Appointment of Company Secretary, IEPF Nodal Officer and IEPF Deputy Nodal Officer
03-Aug-2023	11-Aug-2023	Quarterly Results	KITEX GARMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve BOARD MEETING NOTICE FOR APPROVAL OF FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30 2023 Kitex Garments Ltd-Unaudited quarterly financial result-Q1-2023-24 (As Per BSE Announcement dated on 11.08.2023)
18-May-2023	30-May-2023	Accounts	KITEX GARMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve i. The audited financial results of the Company under Indian Accounting Standard (Ind. AS) for the financial year ended March 31 2023; ii. The audited consolidated financial results of the Company and its subsidiaries under Ind. AS for the for the financial year ended March 31 2023; and iii. To recommend a final dividend if any on the equity shares for the year ended March 31 2023 subject to the approval of the shareholders at the ensuing Annual General Meeting. It is further informed that as per Companys Code of Conduct for Prohibition of Insider Trading framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from April 1 2023 till expiry of 48 hrs from the date the financial results are made public. For Kitex Garments Ltd CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI Membership no. FCS 10527) Dear Sir/ Ma''am, Ref: OUR LETTER TO NSE AND BSE DATED MAY 18, 2023 Sub: OUTCOME OF BOARD MEETING HELD TODAY This has reference to our aforesaid letters regarding the captioned subject and pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended; the Board of Directors at their meeting held today has transacted the following items of business: 1. AUDITED FINANCIAL RESULTS 2. RECOMMENDATION OF A FINAL DIVIDEND Dear Sir/ Ma'am, Ref: OUR LETTER TO NSE AND BSE DATED MAY 18, 2023 Sub: OUTCOME OF BOARD MEETING HELD TODAY This has reference to our aforesaid letters regarding the captioned subject and pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended; the Board of Directors at their meeting held today has transacted the following items of business: 1. AUDITED FINANCIAL RESULTS 2. RECOMMENDATION OF A FINAL DIVIDEND 3. REAPPOINTMENT OF INDEPENDENT STATUTORY AUDITORS OF THE COMPANY 4. CESSATION OF COMPANY SECRETARY & COMPLIANCE OFFICER The Board meeting commenced at 11:30 AM and concluded at 4:15 PM. Please take the above on record and acknowledge the receipt. Thanking you, For Kitex Garments Limited CA. Boby Michael CFO Dear Sir/ Ma''am, Ref: OUR LETTER TO NSE AND BSE DATED MAY 18, 2023 Sub: OUTCOME OF BOARD MEETING HELD TODAY This has reference to our aforesaid letters regarding the captioned subject and pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended; the Board of Directors at their meeting held today has transacted the following items of business: 1. AUDITED FINANCIAL RESULTS 2. RECOMMENDATION OF A FINAL DIVIDEND 3. REAPPOINTMENT OF INDEPENDENT STATUTORY AUDITORS OF THE COMPANY 4. CESSATION OF COMPANY SECRETARY & COMPLIANCE OFFICER The Board meeting commenced at 11:30 AM and concluded at 4:15 PM. Please take the above on record and acknowledge the receipt. Thanking you, For Kitex Garments Limited CA. Boby Michael CFO (As Per BSE Announcement Dated on 30/05/2023)
07-Feb-2023	14-Feb-2023	Quarterly Results	KITEX GARMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve i. the Un-audited financial results of the Company under Ind. AS for the quarter and nine months ended December 31 2022; and ii. to approve and take on record the un-audited consolidated financial results of the Company and its subsidiaries under Ind. AS for the quarter and nine months ended December 31 2022. It is further informed that as per Companys Code of Conduct for Prohibition of Insider Trading framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from January 1 2023 till expiry of 48 hrs from the date the financial results are made public. For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI Membership no. FCS 10527) Dear sir, Pursuant to the Regulation 33 of the SEBI (LoDR) Reg, 2015 as amended, the Board of Directors at their meeting held today has transacted the following items of business: 1. Approval of un-audited financial results (Standalone and Consolidated) along with limited review report for the quarter and nine months ended December 31, 2022 2. FURTHER INVESTMENT OF THE COMPANY IN KITEX APPAREL PARKS LIMITED, SUBSIDIARY COMPANY The Board meeting commenced at 12.00 P.M. and concluded at 4:40 PM. Please take the above on record and acknowledge the receipt. Thanking you, For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI M. No. FCS 10527) Enclosure: as above (As per BSE Announcement Dated on 14/02/2023)
13-Jan-2023	13-Jan-2023	Investments	Dear sir/ ma''am, The Board of Directors at its meeting held today ie., January 13, 2023, has inter-alia approved the following: 1. To make investments, give loans, guarantees or provide security under section 186 of the Companies Act, 2013 read with Regulation 23 of SEBI Listing Regulations. 2. Material RPT by the Company with Kitex Apparel Parks Limited (KAPL) 3. Material RPT by the Company with Kitex Childrenswear Limited 4. Material RPT by the Company with Kitex USA LLC The Board has also decided to seek approval of shareholders on aforesaid agenda items no. 1-4 vide postal ballot route. Shareholders whose names appear on the register of members/ list of beneficial owners as on January 13, 2023 (cut off date) will be considered for the purpose of voting through Postal Ballot and e-voting. 5. Further Investment of the Company in KAPL etc.. Thanking you, For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI M. No. FCS 10527)
04-Nov-2022	12-Nov-2022	Quarterly Results	KITEX GARMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve i. the un-audited financial results of the Company under Indian Accounting Standard (Ind. AS) for the quarter and half year ended September 30 2022; and ii. the un-audited consolidated financial results of the Company and its subsidiaries under Ind. AS for the quarter and half year ended September 30 2022. It is further informed that as per Companys Code of Conduct for Prohibition of Insider Trading framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from October 1 2022 till expiry of 48 hrs from the date the financial results are made public. For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI Membership no. FCS 10527) This has reference to our aforesaid letters regarding the captioned subject and pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended; the Board of Directors at their meeting held today has transacted the following items of business: 1. FINANCIAL RESULTS 2. CONSORTIUM OF BANK LOAN FOR EXPANSION PROJECT IN TELANGANA STATE FOR ITS SUBSIDIARY 3. CORPORATE GUARANTEE FOR CONSORTIUM OF BANK LOAN FOR EXPANSION PROJECT 4. FURTHER INVESTMENT OF THE COMPANY IN KITEX APPAREL PARKS LIMITED, SUBSIDIARY COMPANY The Board meeting commenced at 12.00 P.M. and concluded at 5:30 PM. Please take the above on record and acknowledge the receipt. Thanking you, For Kitex Garments Limited (As Per BSE Announcement Dated 12.11.2022)
03-Aug-2022	13-Aug-2022	Quarterly Results	KITEX GARMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve i. the un-audited financial results of the Company under Ind. AS for the quarter ended June 30 2022; and ii. to approve and take on record the un-audited consolidated financial results of the Company and its subsidiaries under Ind. AS for the for the quarter ended June 30 2022. It is further informed that as per Companys Code of Conduct for Prohibition of Insider Trading framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from July 1 2022 till expiry of 48 hrs from the date the financial results are made public. For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI Membership no. FCS 10527) KITEX GARMENTS 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 i. the un-audited financial results of the Company under Indian Accounting Standard (Ind. AS) for the quarter ended June 30, 2022; and ii. the un-audited consolidated financial results of the Company and its subsidiaries under Ind. AS for the for the quarter ended June 30, 2022. It is further informed that as per Company's Code of Conduct for Prohibition of Insider Trading framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the Company's equity shares shall continue to remain closed till expiry of 48 hrs from the date the financial results are made public. You are requested to take the above on record and disseminate to all concerned. 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 on 08.08.2022) Dear Sir/ Ma'am, This has reference to our aforesaid letters regarding the captioned subject and pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, the Board of Directors at their meeting held today has approved and took on record the un-audited financial results (Standalone and Consolidated) along with limited review report for the quarter ended June 30, 2022 as duly reviewed and recommended by the audit committee. We are enclosing herewith statement showing un-audited financial results (standalone and consolidated) for the aforesaid quarter along with limited review report of Independent auditors for your records. The Board meeting commenced at 11.00 A.M. and concluded at 12:30 PM. Please take the above on record and acknowledge the receipt. 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 13/08/2022)

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Kitex Garments Ltd

Board Meeting