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KITEX GARMENTS LTD. - Outcome Of Board Meeting Held Today
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13 Nov 2020
Dear sir/ ma&apos;&apos;am,&lt;BR&gt; &lt;BR&gt; The Board of Directors at their meeting held today has approved and took on record:&lt;BR&gt; &lt;BR&gt; 1. the un-audited financial results along with limited review report for the quarter and half year ended September 30, 2020 as duly reviewed and recommended by the audit committee. &lt;BR&gt; &lt;BR&gt; 2. Appointment of Mrs. Sumi Francis (DIN: 08950675) as an Additional Director (Non-Executive &amp; Independent Women Director) with effect from November 13, 2020 to hold office upto the date of the ensuing Annual General Meeting of the Company. Mrs. Sumi Francis&apos;s appointment as Independent Women Director (Additional Director) on the Board of the Company for the period of 5 years w.e.f. November 13, 2020 subject to the approval of members at the ensuing Annual General Meeting of the Company. &lt;BR&gt; &lt;BR&gt; Thanking you,&lt;BR&gt; &lt;BR&gt; For Kitex Garments Limited&lt;BR&gt; &lt;BR&gt; CS. Mithun B Shenoy&lt;BR&gt; Company Secretary &amp; Compliance officer&lt;BR&gt; (ICSI M. No. FCS 10527)
View all announcements for KITEX GARMENTS LTD. Source: BSE India

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