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BSE SENSEX
73,651.35
+655.04
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Corporate Announcement
Security Code
521248
Company
KITEX GARMENTS LTD.
Exchange Received Time
29/07/2020 18:47:35
Exchange Disseminated Time
29/07/2020 18:47:46
Time Taken
00:00:11
Outcome Of Board Meeting Held Today |
7/29/2020 6:47:37 PM
Dear Sir/ Ma''am,
Pursuant to Reg 33 of the SEBI (LoDR) Regulations, 2015 as amended, the Board of Directors at their meeting held today transacted the following items of business:
1.Approved and took on record the audited financial results (Standalone and Consolidated) along with auditor''s report for the year ended March 31, 2020.
2. Re-appointed Mr. Sabu M. Jacob, Chairman & Managing Director (DIN 00046016) as Chairman and Managing Director of the Company for a period of 5 years.
3.Re-appointed Mr. C. P. Phillipose (DIN: 01125157) as Non-Executive Independent Director of the Company for a further period of 5 years effective from June 10, 2021.
Thanking you,
For Kitex Garments Limited
CS. Mithun B Shenoy
Company Secretary & Compliance officer
(ICSI M. No. FCS 10527)
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