Kitex Garments Ltd. - Reg. 34 (1) Annual Report

| Updated on August 05, 2019 Published on August 05, 2019

Dear Sir/ Maam,

This is to inform you that 27th AGM of the Company will be held on Wednesday, August 28, 2019 at the Regd office at 10.00 A.M.

Pursuant to Reg 34(1) of SEBI (LoDR) Reg, 2015, we are submitting herewith Annual Report of the Company along with AGM Notice for the FY 2018-19.

The Directors have recommended a final dividend of Rs. 1.50 per equity share (150 %) of Re. 1 each of the Company for approval by the shareholders at the AGM.

Pursuant to Reg 42 of the SEBI (LoDR) Reg, the Register of Members and Share Transfer Books of the Company will be closed from August 21, 2019 to August 28, 2019 (both days inclusive) for determining entitlement of members to final dividend for FY ended March 31, 2019. Dividend, if approved shall be paid on or before Sept 25, 2019.

Annual Report containing the Notice is also uploaded on the Companys website: www.kitexgarments.com

Yours faithfully,
For Kitex Garments Limited

CS. Mithun B Shenoy
Company Secretary & Compliance officer

Pdf Link: Kitex Garments Ltd. - Reg. 34 (1) Annual Report

Source : BSE - www.bseindia.com

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Published on August 05, 2019
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