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10 of 22 filings·Updated 17 Aug 2026
Showing 10 of 22 filings.
17 Aug 20261 filing
Company UpdateNewspaper Publication

Announcement under Regulation 30(LODR)-Newspaper Publication

Filed 12:58View Source
6 Aug 20261 filing
Board Meeting

KG Denim board meeting filing provides no disclosed date, time, venue, or agenda details

Filing contents

  • Issuer: KG Denim Ltd; no meeting date, time, venue, or agenda details disclosed.
Filed 11:42View Source
25 Jul 20261 filing
Board Meeting

KG Denim Board to consider three-year re-appointments for Executive Chairman, MD, and Whole-time Director

Meeting Details

  • Date: 4 August 2026; Time: not disclosed; Location: not disclosed.

Key Agenda Items

  • Re-appoint KG Baalakrishnan as Executive Chairman for three years from 3 November 2026.
  • Re-appoint B Sriramulu as Managing Director for three years from 3 November 2026.
  • Re-appoint R Selvakumar as Whole-time Director for three years from 7 August 2026.

Other Notes

  • Notice posted on company website under Regulation 46.
Filed 17:34View Source
10 Jul 20261 filing
AGM/EGMPostal Ballot

KG Denim Postal Ballot approves sale of substantial undertaking under Section 180(1)(a)

Resolution details

  • Purpose: Special resolution to sell or dispose of substantial undertaking under Section 180(1)(a).
  • Undertaking: Non-Factory Vacant Land at Karamadai, Coimbatore, 19.35 acres.
  • Total valid e-votes: 1,43,79,203; Assent: 1,43,68,419; Dissent: 10,784.
  • Public shareholders in favour: 97.34%; against: 2.66%.
  • Outcome: Special Resolution passed with requisite majority.
  • Date: 9 July 2026; Scrutinizer: MDS & Associates LLP.
Filed 16:45View Source
7 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Regulation 74(5) certificate confirms dematerialisation processed and listing of securities

Dematerialisation processing and listing

  • Dematerialisation requests were processed and confirmed to the depositories.
  • Dematerialised securities have been listed on the exchanges where earlier securities are listed.
  • Physical certificates were mutilated and cancelled; the depository's name substituted as registered owner within the prescribed timeline.
Filed 15:43View Source
10 Jun 20261 filing
AGM/EGMPostal Ballot

We enclose a copy of the Postal Ballot Notice dated 29th May, 2026, along with the Statement pursuant to the applicable provisions of the Companies Act, 2013 read with the SEBI (Listing ....

Filed 11:36View Source
3 Jun 20261 filing
Company UpdateNewspaper Publication

Announcement under Regulation 30 (LODR)-Newspaper Publications.

Filed 10:14View Source
31 May 20261 filing
Company UpdateNewspaper Publication

Announcement under Regulation 30 (LODR)-Newspaper Publication

Filed 16:33View Source
6 May 20261 filing
Board Meeting

KG Denim Ltd - 500239 - Board Meeting Intimation for Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Meeting Details

  • Board meeting scheduled for Tuesday, 12 May 2026.

Key Agenda Items

  • Consider appointment of Mr M Balaji as Chief Financial Officer and KMP.
  • Appointment follows resignation of Mrs Ramaprabha S as Chief Financial Officer.

Other Notes

  • No other material investor-relevant items disclosed in this notice.
Filed 12:38View Source
30 Apr 20261 filing
OthersFormat of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....

Filed 12:26View Source
Showing 10 of 22 filings