KITEX GARMENTS LTD. - Book Closure Intimation For 29Th Annual General Meeting Of The Company

Dear sir/ ma''am,<BR> <BR> SUB: BOOK CLOSURE INTIMATION FOR 29TH ANNUAL GENERAL MEETING<BR> <BR> Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, August 31, 2021 to Tuesday, September 7, 2021 (both days inclusive) for determining entitlement of members to final dividend for financial year ended March 31, 2021. Dividend, if approved shall be paid on or before September 30, 2021 and to be completed within the statutory time limit.<BR> <BR> Request you to take the aforesaid information on record and oblige.<BR> <BR> Yours faithfully,<BR> For Kitex Garments Limited<BR> <BR> <BR> CS. Mithun B Shenoy<BR> Company Secretary & Compliance officer <BR> (ICSI M. No. FCS 10527)