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Kitex Garmenets Ltd. AGM Information 2021
63734_rns_2021-08-11_07f99942-d8b3-46c5-a0a6-2a35a33bd7ac.pdf
AGM Information
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(CEN: L18101KL1992PLC006525) Regd. Office: P. 5. No. 5, Kizbakkambalam, Alwaye, Kochi, Kerala, 683562 Phone: 91 484 4142000, Fax: 91 484 2680604 Email: sect(&kitexQarment,cQrn website:w!jcitex arm nscom
Ret:KGL/SE/2021-22/AUG/03
August11, 2021
To,
| ThSeteecrary | ThSeteecrary |
|---|---|
| SEimitedBLi,CRelioshipDtrt,atatorporeneparen15tFloTdiRinNrangg,orew,daBuildinPTRJotowers,ung, | ofdikhInLtdNiolStEatanaocxcangePla''Ehazxcange,laCleSdrKurompxana-Sdr(E),bai,Manaum4 |
| alalSMbai,DFtrt,teeorum400001Mahéashtra—ip521248SNtcro: | 5Mahht0001.arasra-ipNKITEXSto:cr |
Sub:- REVISEDBOOK CLOSURE INTIMATION FOR 29TH ANNUAL GENERAL MEETING
Ret:- OUR LE17ER REFERENCE NO. KGL/SE12021-22/JULY/09 DATED JULY 26, 2021 SUBMITTEDTO THE STOCK EXCHANGES
Dear SinMa'am, ,.
We refer to the aforesaid letter reference no and dated July 26, 2021 and as Regulation 42 of SESI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time totime, we hereby furnished following revised book closure details:
| SeriTyoftypecu | loBkCoosure | Rdecor | Purpose | ||
|---|---|---|---|---|---|
| Sybol&mScripCode | Seritycu | From | To | date | |
| ScripBSECod521248e:NSESybol:m | uiEqty | edsdWneay,Sebept1,emr2021 | Tsdueay,Sebept7,emr2021 | sdTueay,A31tugus,2021 | 2gthfothofAGM&repurposedeininfotitletetrmgenmenrofbefinaldividendtomemrs |
| KITEX | bothdainclivysuse | dedfoFYMch312021enrar, |
Kindly take the same on record.
Yours faith)gy, /4' ForKit,tGgm&fts Limited
CS. Mit BShenoy Company Secretary & Compliance officer (ICSI fri. No. FCS 10527)
