| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2024 | 21 May 2024 |
| KAKATIYA TEXTILES 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 With reference to the subject cited above this is to inform you that meeting of Board of Directors of the Company will be held on Wednesday the 29th day of May 2024 at Plot No. 9 & 10 Industrial Estate Tetali Tanuku West Godavari Andhra Pradesh-534218 inter-alia to consider and approve the Audited Financial Results for the Fourth Quarter and Financial Year ended on 31st March 2024. This is for your information and records. This is to inform that, the Board of Directors of the Company in their just concluded meeting had, inter-alia, transacted the following items of business: 1. Approved the Audited financial .... Read More.. (As Per BSE Announcement Dated on 29.05.2024) | ||
| Board Meeting | 14 Feb 2024 | 6 Feb 2024 |
| KAKATIYA TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve With reference to the subject cited above this is to inform you that meeting of Board of Directors of the Company will be held on Wednesday the 14th day of February 2024 at Plot No. 9 & 10 Industrial Estate Tetali Tanuku West Godavari Andhra Pradesh-534218 inter-alia to consider and approve the Unaudited Financial Results for the Third Quarter ended on 31st December 2023. This is for your information and records. Ref: BSE Scrip Code: 521054, Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform that, the Board of Directors of the Company in their just concluded meeting had, inter-alia, transacted the following items of business: 1. Approved the Un-Audited financial results for the Third Quarter ended on 31st December, 2023. 2. Took note of the Limited Review Report on Un-Audited financial results for the third quarter ended on 31st December, 2023 by the Statutory Auditors of the Company. The meeting commenced at 04.00 P.M. and concluded at 04:45 P.M. This is for your information and necessary records. (As Per BSE Announcement Dated on: 14/02/2024) As per the observation received from BSE, we are submitting the results for the quarter ended on 31.12.2023 along with the Limited Review Report for your reference. (As Per BSE Announcement Dated on 12/03/2024) | ||
| Board Meeting | 14 Nov 2023 | 7 Nov 2023 |
| KAKATIYA TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve With reference to the subject cited above this is to inform you that meeting of Board of Directors of the Company will be held on Tuesday the 14th day of November 2023 at Plot No. 9 & 10 Industrial Estate Tetali Tanuku West Godavari Andhra Pradesh-534218 inter-alia to consider and approve the Audited Financial Results for the Second Quarter and Half Year ended on 30th September 2023. This is for your information and records. This is to inform that, the Board of Directors of the Company in their just concluded meeting had, inter-alia, transacted the following items of business: 1. Approved the Un-Audited financial results for the Second Quarter and half year ended on 30th September, 2023. 2. Took note of the Limited Review Report on Un-Audited financial results for the second quarter and half year ended on 30th September, 2023 by the Statutory Auditors of the Company. 3. Taken note of resignation of Mr. Hanumanthrao, Chief Financial Officer of the Company on 14.11.2023. 4. Appointed Mr. Velicherla Hari Obul Reddy as Chief Financial Officer of the Company with effective from 14.11.2023. The details as required pursuant to Clause 7 of Para A of Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 & SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 are enclosed herewith as Annexure-A. The meeting commenced at 06.30 P.M. and concluded at 07:15 P.M. Financial results for the half year and quarter ended on 30.09.2023 (As Per BSE Announcement Dated on 14/11/2023) | ||
| Board Meeting | 14 Aug 2023 | 7 Aug 2023 |
| KAKATIYA TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve With reference to the subject cited above this is to inform you that meeting of Board of Directors of the Company will be held on Monday the 14th day of August 2023 at Plot No. 9 & 10 Industrial Estate Tetali Tanuku West Godavari Andhra Pradesh-534218 inter-alia to consider and approve the Audited Financial Results for the First Quarter ended on 30th June 2023. This is for your information and records This is to inform that, the Board of Directors of the Company in their just concluded meeting had, inter-alia, transacted the following items of business: 1. Approved the Un-Audited financial results for the First Quarter ended on 30th June, 2023. 2. Took note of the Limited Review Report on Un-Audited financial results for the first quarter ended on 30th June, 2023 by the Statutory Auditors of the Company. 3. The 41st Annual General Meeting of the members of the Company is scheduled to be held on Tuesday, the 26th day of September, 2023. Pursuant to the various circulars issued by the Ministry of Corporate Affairs, the company shall provide a platform to the members to participate in General Meeting through Video Conferencing (VC) or Other Audio Visual Means (OAVM). 4.Approved the Notice of 41st Annual General Meeting and Directors report along with the annexures.The meeting commenced at 05.00 P.M. and concluded at 05:30 P.M.This is for your information and necessary records. Submission of unaudited financial results for the first quarter ended on 30th June, 2023 (As Per BSE Announcement Dated on 14.08.2023) | ||
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