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BSE Code : 500239 | NSE Symbol : KGDENIM | ISIN : INE104A01012 | Industry : Textiles - Cotton/Blended |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Aug-2025	11-Aug-2025	Quarterly Results	KG Denim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve 1. the unaudited financial results (standalone and consolidated) for the quarter ended June 30 2025 2. raising of funds through the issue of warrants convertible into fully paid-up equity shares on a preferential basis pursuant to Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and for determination of issue price 3. the issue of non-convertible redeemable preference shares through preferential issue/private placement pursuant to Sections 42 and 62 of the Companies Act 2013 subject to applicable approvals and 4. convening of the 33rd Annual General Meeting of the Company for the financial year ended March 31 2025 and to seek the approval of the members for the above-mentioned fund raising proposals and such other items as may be required.
15-May-2025	30-May-2025	Accounts	KG Denim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31.03.2025. KG Denim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2025, is being postponed due to unavoidable circumstances. The REVISED date of the Board Meeting is Friday, 30th May, 2025. Trading Window for all the Designated Persons and their immediate relatives which remains closed since 01.04.2025, as notified vide our letter dated 26.03.2025, shall continue to remain closed till the 1st June, 2025, in compliance with the SEBI (Prohibition of Insider Trading Regulations), 2015. (As per BSE Announcement Dated on 22/05/2025) We wish to inform you that the Board of Directors of the Company at its meeting held today, 30th May, 2025 has, inter-alia, considered and approved the following :- The Audited Financial Results for the quarter and year ended 31st March, 2025 (Standalone & Consolidated) along with Auditors' Report pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further note that the Statutory Auditors of the Company have expressed an unmodified audit opinion in this regard. The financial results for the quarter and year ended 31st March 2025 along with Auditors Report is annexed as Annexure - 1. The Declaration under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular No.CIR/ CFD/ CMD/56/2016 dated 27th May 2016 regarding the unmodified opinion of the Auditors on the Standalone and Consolidated Financials Statements of the Company is enclosed as Annexure - 2. (As Per BSE Announcement Dated on: 30/05/2025)
22-May-2025	30-May-2025	Accounts	Audited Results
23-Mar-2025	31-Mar-2025	Others	KG Denim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2025 inter alia to consider and approve Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday 31 st March 2025 to consider 3 1. To take note of restructuring of Bank Finances 2. Change in position of Managing Director - Shri B Srihari. 3. Other Matters. Further this notice is also posted on the Companys website in terms of Regulation 46
31-Jan-2025	11-Feb-2025	Quarterly Results	KG DENIM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2024. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2024 including segment-wise results along with the Limited Review Report. The Statutory Auditor has expressed an unmodified audit opinion in this regard. The Unaudited Financial Results are placed at Annexure 1. (As Per BSE Announcement Dated on 11.02.2025)
16-Dec-2024	25-Dec-2024	Change in Other Executives	KG DENIM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/12/2024 inter alia to consider and approve appointment of Company Secretary/Compliance Officer Approved the appointment of Mr M Balaji (Membership No.A8575) as Company Secretary and Compliance Officer with effect from 25.12.2024 (As per BSE Announcement Dated on 25/12/2024)
30-Oct-2024	14-Nov-2024	Quarterly Results	KG DENIM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30.9.2024. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended 30th September 2024 including segment-wise results along with the Limited Review Report. The Statutory Auditor has expressed an unmodified audit opinion in this regard. (As Per BSE Announcement Dated on: 14/11/2024)
06-Aug-2024	14-Aug-2024	Quarterly Results	KG DENIM 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 Unaudited Financial Results of the Company for the quarter ended 30.06.2024. Intimation of the outcome of the meeting of the Board of Directors of the Company held on 14th August 2024 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 1. Unaudited financial results for the Quarter ended 30.06.2024 2. Appointment of CA Ramaprabha S (ACA 232344) as the Chief Financial Officer of the Company in place of CA Manickam S due to organizational changes with immediate effect. (As per BSE Announcement dated on 14/08/2024)
20-May-2024	29-May-2024	Accounts	KG DENIM 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 the Audited Financial Results of the Company for the quarter and year ending 31.03.2024. Intimation of the outcome of the meeting of the Board of Directors of the Company held on Wednesday, the 29th May, 2024 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Read less.. (As Per BSE Announcement Dated on 29.05.2024)
05-Feb-2024	13-Feb-2024	Quarterly Results	KG DENIM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve unaudited financial results of the company for the quarter and nine months ended December 31 2023. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31.12.2023 (As Per BSE Announcement dated on 13.02.2024)
03-Jan-2024	03-Jan-2024	Change in Other Executives	This is continuation to the filing with respect to change of Company Secretary and Compliance Officer of the Company made by us on 15.12.2023. We hereby inform that the Board of Directors at the meeting held on Wednesday, the 3rd day of January, 2024 had inter-alia considered and approved the following; 1. Cessation of Smt P Krishnaveni (holding ICSI Membership No. 8988) from the position of Company Secretary and Compliance Officer of the Company due to organizational changes with effect from 15th December 2023. 2. Appointment of Shri P Rajesh (holding ICSI Membership No. A28489) as the Company Secretary (Key Managerial Personnel) and Compliance Officer of the Company in place of Smt P Krishnaveni (Membership No. 8988) due to organizational changes with effect from 15th December, 2023.
30-Oct-2023	07-Nov-2023	Quarterly Results	KG DENIM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve unaudited financial results of the company for the quarter and half year ended September 30 2023. Intimation of the outcome of the meeting of the Board of Directors of the Company held on November 7, 2023 (As Per BSE Announcement Dated on 07.11.2023)
24-Jul-2023	07-Aug-2023	Quarterly Results	KG DENIM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2023. Outcome of the Board Meeting (As Per BSE Announcement Dated on 07.08.2023)
08-May-2023	25-May-2023	Accounts	KG DENIM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2023. Intimation of the outcome of the meeting of the Board of Directors of the Company held on Thursday, the 25th May, 2023 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 25.05.2023)
29-Mar-2023	01-Apr-2023	Others	KG DENIM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/04/2023 inter alia to consider and approve appointment of Shri Duraipandian Kumaravel (DIN: 00004827) as an Additional Director of the Company in the capacity of a Non-Executive Independent Director with effect from 1st April 2023. Intimation of the outcome of the Board Meeting held on 1st April 2023 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 01.04.2023)

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K G Denim Ltd

Board Meeting