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Terms & Conditions for Indp. Directors
Mr. A K Mathew, Indp. Director
Mr. C P Philipose, Indp. Director
Mrs. Sumi Francis, Indp. Director
Familiarization Programmes
Policy on Familiarization Program for Ind. Director
FY 2015-16
Ind. Directors Training Program (FY 2015-16)
Non-Ind Directors Training Program (FY 2015-16)
FY 2016-17
Exe & Non Exe Directors Training Prog
Indpt Directors training prog
FY 2017-18
Exe & Non Exe Directors Training Prog
Indpt Directors training prog
FY 2018-19
Exe & Non Exe Director Training prog
Indpt Directors Training Prog
FY 2019-20
ED & NED Training Programme
ID Training Programme
FY 2020-21
ED & NED training Prog
ID Training Prog
FY 2021-22
ED/ NED Training Prog
Ind. Directors Training Prog
FY 2022-23
ID Training
NED Training
FY 2023-24
ID Training
NED Training
FY 2024-25
ID Training
NED Training
FY 2025-26
ID Training
NED Training
Code of Conduct for Insider Trading
Policy on Material Subsidiary
Policy on determining material events or information
Dividend Distribution Policy
Policy on Archival of Documents
Risk Management plan
Policy for inquiry in case of leak of UPSI
Financial Information
Board Meeting Notice
FY 2015-16
Q1
Q2
Q3
Q4
FY 2016-17
Q1
Q2
Q3
Q4
FY 2017-18
Q1
Q2
Q3
Q4
FY 2018-19
Q1
Q2
Q3
Q4
FY 2019-20
Q1
Q2
Q3
Q4
FY 2020-21
Q1
Q2
Q3
Q4
FY 2021-22
Q1
Q2
Q3
Q4
FY 2022-23
Q1
Q2
Q3
Q4
FY 2023-24
Q1
Q2
Q3
Q4
FY 2024-25
Q1
Q2
BM for Bonus Issue
Q3
Q4
FY 2025-26
Q1
Q2
Q3
Quarterly Financial Results
FY 2013 – 14
Q1
Q2
Q3
Q4
FY 2014 – 15
Q1
Q2
Q3
Q4
FY 2015 – 16
Q1
Q2
Q3
Q4
FY 2016-17
Q1
Q2
Q3
Q4
FY 2017-18
Q1
Q2
Q3
Q4
FY 2018-19
Q1
Q2
Q3
Q4
FY 2019-20
Q1
Q2
Q3
Q4 & FY20
FY 2020-21
Q1
Q2
Q3
Q4
FY 2021-22
Q1
Q2
Q3
Q4
FY 2022-23
Q1
Q2
Q3
Q4
FY 2023-24
Q1
Q2
Q3
Q4
FY 2024-25
Q1
Q2
Q3
Q4
FY 2025-26
Q1
Q2
Q3
Annual Reports
2010-11
2011-12
2012-13
2013-14
2014-15
2015-16
2016-17
2017-18
2018-19
2019-20
2020-21
2021-22
2022-23
2023-24
2024-25
Shareholding Pattern
FY 2014 – 15
Q1
Q2
Q3
Q4
FY 2015 – 16
Q1
Q2
Q3
Q4
FY 2016-17
Q1
Q2
Q3
Q4
FY 2017-18
Q1
Q2
Q3
Q4
FY 2018-19
Q1
Q2
Q3
Q4
FY 2019-20
Q1
Q2
Q3
Q4
FY 2020-21
Q1
Q2
Q3
Q4
FY 2021-22
Q1
Q2
Q3
Q4
FY 2022-23
Q1
Q2
Q3
Q4
FY 2023-24
Q1
Q2
Q3
Q4
FY 2024-25
Q1
Q2
Q3
Q4
FY 2025-26
Q1
Q2
Q3
Q4
Newspaper Publications
Quarterly Results ADD
FY 2016-17
Q1
Q2
Q3
Q4
FY 2017-18
Q1
Q2
Q3
Q4
FY 2018-19
Q1
Q2
Q3
Q4
FY 2019-20
Q1
Q2
Q3
Q4
FY 2020-21
Q1
Q2
Q3
Q4
FY 2021-22
Q1
Q2
Q3
Q4
FY 2022-23
Q1
Q2
Q3
Q4
FY 2023-24
Q1
Q2
Q3
Q4
FY 2025-26
Q1
Q2
Q3
Board Meeting ADD
FY 2016-17
Q1
Q2
Q3
Q4
FY 2017-18
Q1
Q2
Q3
Q4
FY 2018-19
Q1
Q2
Q3
Q4
FY 2019-20
Q1
Q2
Q3
Q4
FY 2020-21
Q1
Q2
Q3
Newspaper Notices
FY 2023-24
April 21, 2023
Sep 07, 2023 – AGM Notice
September 23, 2023
Credit Ratings
FY 2018-19
FY 2019-20
FY 2020-21
FY 2021-22
FY 2022-23
FY 2023-24
FY 2024-25
FY 2025-26
Subsidiaries & Associates
Kitex Babywear Ltd
FY 2018-19
FY 2019-20
FY 2020-21
FY 2021-22
FY 2022-23
FY 2023-24
FY 2024-25
Kitex Kidswear Ltd
FY 2018-19
FY 2019-20
FY 2020-21
FY 2021-22
FY 2022-23
FY 2023-24
FY 2024-25
Kitex Littlewear Ltd
FY 2018-19
FY 2019-20
FY 2020-21
FY 2021-22
FY 2022-23
FY 2023-24
FY 2024-25
Kitex Socks Ltd
FY 2018-19
FY 2019-20
FY 2020-21
FY 2021-22
FY 2022-23
FY 2023-24
FY 2024-25
Kitex Packs Ltd
FY 2018-19
FY 2019-20
FY 2020-21
FY 2021-22
FY 2022-23
FY 2023-24
FY 2024-25
Kitex Knits Ltd
FY 2018-19
FY 2019-20
FY 2020-21
FY 2021-22
FY 2022-23
FY 2023-24
FY 2024-25
Kitex Apparel Parks Ltd.
FY 2021-22
FY 2022-23
FY 2024-25
Kitex USA LLC (Associate Co)
FY 2023-24
FY 2024-25
Annual Secretarial Compliance Report
FY 2020
FY 2021
FY 2022
FY 2023
FY 2024
FY 2025
KMP for material event determination
Annual Return
FY 2020
FY 2021
FY 2022
FY 2023
FY 2025
Reg 30(8) disclosure
FY 2025-26
Commencement of trial run at KAPL 24042025
Amendment to MoA 04082025
Announcement of business in India 04082025
Commencement of production at KAPL
Investment in KAPL31032026
Shareholders Information
Annual General Meeting
FY 2015-16
AGM Notice
Notice of Candidature – Mr. CPP
AGM Attendance Slip
AGM Proxy Form
AGM Evoting results
AGM Report with Scrutinisers Report
FY 2016-17
AGM Notice
Proxy Form
Attendance Slip
AGM Outcome & Scrutinisers Report
AGM Evoting Results
FY 2017-18
26th AGM Notice
Attendance Slip
Proxy Form
AGM E-voting results & Scrutinizers report
AGM outcome
FY 2018-19
AGM Notice
Attendance Slip
Proxy form
Outcome of AGM
AGM e-voting results
FY 2019-20
AGM Notice
Notice of Candidature for directorship
AGM E-voting results
AGM Outcome
FY 2020-21
AGM Notice
Proceedings of AGM
AGM e-voting results
FY 2021-22
AGM notice
Notice of Book Closure
AGM Notice ADD
Shareholders Intimation w.r.t. TDS On Final Dividend For FY 2021-22
Newspaper ADD – Shareholders Communication Regarding 30th AGM
Outcome of AGM
Voting Results and Scrutinizer’s Report
FY 2022-23
AGM Notice
AGM Notice ADD
Newspaper ADD
Notice of book closure
Business Responsibility and Sustainability Report
Shareholders Intimation w.r.t TDS on final dividend for FY 2022-23
Outcome of AGM
Voting results and scrutinizer’s report
FY 2023-24
Notice of AGM
Business Responsibility and Sustainability Report
Newspaper notice of AGM
Outcome of 32nd AGM
Voting Results and Scrutinizers Report – 32nd AGM
FY 2024-25
Notice of AGM
BRSR
Newspaper Notice
Outcome of AGM
Voting Results
Postal Ballot
Year 2018
Postal Ballot Notice
Ballot Form
Postal Ballot Notice Advertisement
Results of Postal Ballot and E-voting
Year 2019
Postal Ballot Notice
Postal Ballot Form
Postal Ballot Notice ADD
Voting Results
Year 2022
Postal Ballot Notice
Postal Ballot Advertisement
Postal Ballot Scrutiniser Report
Postal Ballot Voting results
Year 2023
Postal Ballot Notice
Postal Ballot – Advertisement
Postal Ballot Voting Results & Scrutinisers Report
Investor presentation
26th AGM – 28.07.2018
149th Board Meeting – 13.08.2018
151st Board Meeting – 05.11.2018
152nd Board Meeting – 14.02.2019
27th AGM – 28.08.2019
156th Board Meeting – 09.11.2019
Kitex Presentation 2024-25
32nd AGM – 28.09.2024
Investor meeting and presentation 23042025
Unclaimed Amounts
Unclaimed Dividend
Year 2009-10
Year 2010-11
Year 2011-12
Year 2012-13
Year 2013-14
Year 2014-15
Year 2015-16 (Interim)
Year 2015-16 (Final)
Year 2016-17 (interim)
Year 2016-17 (final)
Year 2017-18 (Interim)
Year 2017-18 (Final)
FY 2018-19 (Final)
FY 2019-20 (Interim Div)
FY 2020-21 (final)
FY 2021-22
FY 2022-23(final)
FY 2023-24
FY 2024-25
Transfer of Shares to IEPF
FY 2008-09
FY 2009-10
FY 2010-11
FY 2011-12
FY 2012-13
FY 2013-14
FY 2014-15
FY 2015-16 (Interim)
FY 2015-16 (FD)
FY 2016-17 (ID)
Investors services – forms
Form ISR-1
Form ISR-2
Form ISR-3
Form ISR-4
Form ISR-5
Form SH-13
Form SH-14
Corporate Governance
Report on Corporate Governance
FY 2014 – 15
Q1
Q2
Q3
Q4
FY 2015 – 16
Q1
Q2
Q3
Q4
FY 2016-17
Q1
Q2
Q3
Q4
FY 2017-18
Q1
Q2
Q3
Q4
FY 2018-19
Q1
Q2
Q3
Q4
FY 2019-20
Q1
Q2
Q3
Q4
FY 2020-21
Q1
Q2
Q3
Q4
FY 2021-22
Q1
Q2
Q3
Q4
FY 2022-23
Q1
Q2
Q3
Q4
FY 2023-24
Q1
Q2
Q3
Q4
FY 2024-25
Q1
Q2
Q3
Q4
FY 2025-26
Q1
Q2
Q3
Q4
Disclosure on RPT
FY 2018-19
Year ended 31.03.2019
FY 2019-20
half year ended Sept 30, 2019
Half yr ended March 31, 2020
FY 2020-21
Half year ended Sept 30, 2020
Half year ended March 31, 2021
FY 2021-22
Half year ended 30.09.2021
Half year ended 31.03.2022
FY 2022-23
Half year ended Sept 30, 2022
Half year ended March 31, 2023
FY 2023-24
Half year ended September 30, 2023
Half year ended March 31, 2024
Reg 30A Agreements
Sponsors DoH and Supplimentary Agreement with SBICAP Trustee
Scheme of Arrangement
Draft Scheme of Arrangement
Valuation Report
Audit Committee Report
Fairness Opinion
Pre and post amalgamation SHP of unlisted entity
Audited financias of last 3 years of unlisted entity
Auditor’s Certificate
Detailed Compliance Report
Independent Directors Committee Report
Declaration by listed entity
NOC from banks
BSE Observation Letter
NSE Observation Letter
Other Compliances
Provident Fund
Form 5A (KGL)
Form 5A (KGL Plant)
SEBI circulars
SEBI guidelines for dematerialization of securities
Circular dated 16.03.2023
SMART ODR Portal
Company Secretary, Nodal officer (IEPF) & Grievances Redressal Division
R & ST Agent
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CSR Report 2021-22
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