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BSE Code : 530201 | NSE Symbol : | ISIN : INE629F01025 | Industry : Textiles - Cotton/Blended |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Feb-2025	14-Feb-2025	Quarterly Results	Kallam Textiles Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Notice is hereby given that the Meeting of Board of Directors of the company will be held on Friday 14th February2025 A. Un-audited Financial Results (Standalone) for the quarter and nine months ended 31st December,2024.Pursuant to Regulation 33 and 52 of the SEBI.(Listing Obligations and Disclosure Requirements) Regulations, 2015;(Copy Enclosed) B. Limited Review Reports of the Statutory Auditor on the aforesaid results by our Statutory Auditor's, M/s.Brahmayya & Co, Chartered Accounts, Guntur, Andhra Pradesh.(Copy Enclosed) (As Per BSE Announcement Dated on 14.02.2025)
05-Nov-2024	12-Nov-2024	Quarterly Results	Kallam Textiles Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve To consider and approve the unaudited financial results for the quarter and half year ended 30.09.2024 Submission of Un-audited Financial Results for the 30.09.2024 (As per BSE Announcement dated on 12/11/2024)
06-Aug-2024	14-Aug-2024	Quarterly Results	Kallam Textiles 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 To consider and approve the unaudited financial results for the quarter ended 30.06.2024
18-May-2024	29-May-2024	Accounts	Kallam 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 Notice is hereby given that the Meeting of Board of Directors of the company will be held on Wednesday29th May 2024 at 11 A.M at Registered office of the company situated at Chowdavaram Guntur District- 522 019 Andhra Pradesh inter alia to consider the following business along with other items of Agenda; To consider and approve the audited financial results for the quarter and year ended 31.03.2024. Outcome of Board Meeting held on 29.05.2024 (As Per BSE Announcement Dated on 29.05.2024)
03-Feb-2024	14-Feb-2024	Quarterly Results	Kallam 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 To consider and approve the Unaudited financial results for the quarter and nine months ended 31.12.2023. Un-audited Financial Results (Standalone) for the quarter and nine months ended 31st December,2023.Pursuant to Regulation 33 and 52 of the SEBI.(Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on: 14/02/2024)
06-Nov-2023	14-Nov-2023	Quarterly Results	Kallam 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 To consider and approve the unaudited financial results for the quarter and half year ended 30.09.2023. Pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board at its meeting held on 14th November,2023 approved the following matters, A. Un-audited Financial Results (Standalone) for the quarter and half year ended September 30,2023.Pursuant to Regulation 33 and 52 of the SEBI.(Listing Obligations and Disclosure Requirements) Regulations, 2015;(Copy Enclosed) B. Limited Review Reports of the Statutory Auditor on the aforesaid results by our Statutory Auditor's, M/s. Brahmayya & Co, Chartered Accounts, Guntur ,Andhra Pradesh.(Copy Enclosed) submission of unaudited Financial results for the quarter ended 30.09.2023 (As Per BSE Announcement Dated on 14.11.2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	Kallam 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 Notice is hereby given that the Meeting of Board of Directors of the company will be held on Monday 14TH August 2023 at 12.10 P.M at Registered office of the company situated at Chowdavaram Guntur District- 522 019 Andhra Pradesh inter alia to consider the following business along with other items of Agenda; To consider and approve the unaudited financial results for the quarter ended 30.06.2023. To Discuss about the Debt restructuring proposal to banks Pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, unaudited results 30.06.2023 (As Per BSE Announcement Dated on 14.08.2023)
20-May-2023	29-May-2023	Accounts	Kallam Textiles Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve To consider and approve the audited financial results for the quarter and year ended 31.03.2023 Pursuant to Regulation 30 and 42 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Submission of financial Results 31.03.2023 We are pleased to inform you that the board has approved the following changes in the Board at the meeting of the Board held on today Subject to approval of shareholders in ensuing Annual General Meeting Mr. M.V.Subba Reddy (DIN: 00018719) re-appointed as a Whole time Director of the company for a period of one year w.e.f 01.06.2023 and Whole time Key Managerial Personnel of the company for a period of one year, with effect from 01st June, 2023 to 31st May, 2024 The Board Approved the Reconstitution Of Committee's Board approved the sale of the Hydel Plant unit of the Company situated at Nelakondapalli (M), Khammam (Dist), Telangana, India-507160 subject to approval of shareholders. (As Per BSE Announcement Dated on 29.05.2023)
04-Feb-2023	14-Feb-2023	Quarterly Results	Kallam Textiles 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 Notice is hereby given that the Meeting of Board of Directors of the company will be held on Tuesday14th February 2023 at 11 .00 A.M at Registered office of the company situated at Chowdavaram Guntur District- 522 019 Andhra Pradesh inter alia to consider the following business along with other items of Agenda; To consider and approve the Unaudited financial results for the quarter and nine months ended 31.12.2022 A. Un-audited Financial Results for the quarter and nine months ended December 2022. Pursuant to Regulation 33 and 52 of the SEBI.(Listing Obligations and Disclosure Requirements) Regulations, 2015;(Copy Enclosed) B. Limited Review Reports of the Statutory Auditor on the aforesaid results by our Statutory Auditor's, Brahmayya & Co , Chartered Accounts, Guntur Andhra Pradesh.(Copy Enclosed) (As per BSE Announcement Dated on 14/02/2023)
03-Nov-2022	14-Nov-2022	Quarterly Results	Kallam Textiles 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 To consider and approve the Unaudited financial results for the quarter and Half year ended 30.09.2022. To Consider and approve the application for listing of equity shares of the company on the National Stock Exchange of India Limited (NSE) also A. Un-audited Financial Results for the quarter and half year ended September 30, 2022. Pursuant to Regulation 33 and 52 of the SEBI.(Listing Obligations and Disclosure Requirements) Regulations, 2015;(Copy Enclosed) B. Limited Review Reports of the Statutory Auditor on the aforesaid results by our Statutory Auditor's, Brahmayya & Co , Chartered Accounts, Vijayawada, Andhra Pradesh.(Copy Enclosed) C. Approved Application for listing of equity shares of the company on the National Stock Exchange of India Limited (NSE) also (As Per BSE Announcement Dated on 14.11.2022)
03-Aug-2022	11-Aug-2022	Quarterly Results	Kallam Textiles 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 To consider and approve the Unaudited financial results for the quarter ended 30.06.2022.
15-Jul-2022	15-Jul-2022	Right Issue	Allotment of Equity Shares pursuant to the Rights Issue
19-May-2022	27-May-2022	Accounts	Final Dividend & Audited Results & Right Issue of Equity Shares Kallam Textiles 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 To consider and approve the audited financial results for the quarter and year ended 31.03.2022. To recommend dividend, if any, on the equity shares of the company for the financial year ended 31.03.2022. To Consider and approve various matters relating to the Rights Issue including terms and conditions such as the determination of the Rights Issue price, Rights Issue size, Rights Entitlement Ratio, the Record Date and Schedule of the Rights Issue and other matters incidental or connected therewith Board approved: 1. Recommendation of dividend: A dividend of Rs 0.20/- share of face value of Rs 2- each (i.e., 10% dividend ) for the financial year ended 31.03.2022 subject to approval of shareholders at the ensuing Annual General Meeting. 2. Rights issue of 99,91,187 Rights Equity Shares of face value on Rs. 2/- each at an issue price of Rs. 10/- per Rights Equity Share (including premium of Rs. 8/- per Rights Equity Share) for an amount aggregating to Rs. 999.12 lakhs to all the existing equity shareholders of the Company as on Record Date (defined below) on a rights basis ('Rights Issue'). Full amount is to be paid on application. Other terms with respect to the Rights Issue is given below: a. Rights Entitlement: Rights Entitlement Ratio is fixed at a ratio of 7:30 [7 (Seven) Equity Shares for every 30 (Thirty) Equity Shares] held by the eligible shareholders of the Company whose name appears on the Register of Members as at the end of business hours of the Record Date. b. Record Date: Record Date for determining the shareholders eligible for receiving Rights Entitlement in the Rights Issue is June 03, 2022 c. ISIN for Rights Entitlement: INE629F20017 Outstanding Equity Shares prior to Rights Issue: 4,28,19,375 Equity Shares of Rs.2 each Outstanding Equity Shares post Rights Issue (assuming full subscription): 5,28,10,562 Equity Shares of Rs. 2 each. Issue Schedule: a) Rights Issue Opening Date: June 23, 2022 b) Rights Issue Closing Date: July 07, 2022 Our Board or a duly authorized Right Issue committee thereof will have the right to extend the Issue period as it may determine from time to time, provided that this Issue will not remain open in excess of 30 days from the Rights Issue Opening Date (inclusive of the Rights Issue Opening Date). Further, no withdrawal of Application shall be permitted by any Applicant after the Issue Closing Date Additionally, the Board also approved the Letter of Offer and Abridged Letter of Offer to be filed with Securities and Exchange Board of India and BSE Limited, as applicable. The detailed terms of the Rights Issue including the procedure for applying in the Rights Issue and fractional entitlements are specified in the Letter of Offer. (As Per BSE Bulletin Dated on 27.05.2022) 1. Audited financial statements for the quarter / year ended March 31, 2022. Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 (Copy Enclosed) 2. Audit Reports Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 (Copy Enclosed) 3. Declaration pursuant to Regulation 33(3) d of the SEBI (LODR) Regulations, 2015.(Copy Enclosed) 4. Recommendation of dividend: A dividend of Rs 0.20/- share of face value of Rs 2- each (i.e., 10% dividend ) for the financial year ended 31.03.2022 subject to approval of shareholders at the ensuing Annual General Meeting. 5. Rights issue price and Record date and Schedule Kallam Textiles Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2022, inter alia, has recommended a dividen: of Rs. 0.20/- share of face value of Rs. 2/- each (i.e., 10% dividend ) for the financial year ended March 321, 2022, subject to approval of shareholders at the ensuing Annual General Meeting. (As per BSE Announcement Dated on 27/5/2022) With reference to the above, we are hereby informing that, the Company has published the audited Financial results for the quarter and Year ended 31.12.2022, in the following newspapers, i. Financial Express (English Newspaper) Vide Dated 28.05.2022 ii.Vishal Andhra (Vernacular Newspaper) Vide Dated 28.05.2022 (As per BSE Announcement Dated on 28.05.2022)
14-Mar-2022	17-Mar-2022	Raising funds through Debt Instr.	Kallam Textiles Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a meeting of Rights issue Committee of the Board of Directors of the company is scheduled to be held on Thursday March 172022 at 11.30 AM at the Registered office of the company situated at Chowdavaram Guntur District- 522 019 Andhra Pradesh to consider and approve the Draft Letter of Offer of the Company and related Documents in respect of the proposed Rights issue
03-Feb-2022	09-Feb-2022	Quarterly Results	Kallam Textiles Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 inter alia to consider and approve To consider and approve the Unaudited financial results for the quarter and nine months ended 31.12.2021. A. Un-audited Financial Results for the quarter and Nine Months ended December 31, 2021. Pursuant to Regulation 33 and 52 of the SEBI.(Listing Obligations and Disclosure Requirements) Regulations, 2015;(Copy Enclosed) B. Limited Review Reports of the Statutory Auditor on the aforesaid results by our Statutory Auditor's, M/s.Chevuturi Associates, Chartered Accounts, Vijayawada, Andhra Pradesh.(Copy Enclosed) (As per BSE Announcement Dated on 09/02/2022)

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Kallam Textiles Ltd

Board Meeting