Board Meeting Intimation for Regulation 29(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.
06-Aug-2026 | Source : BSEKG Denim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve the following subject matters :
Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
04-Aug-2026 | Source : BSE1. Re-designation of Mr.K.G.Baalakrishnan (DIN:00002174) from Executive Chairman to Non-Executive Chairman of the Company with effect from 4.8.2026. Mr.K.G.Baalakrishnan has expressed his desire to step down from his Executive responsibilities while continuing to serve as Non-Executive Chairman of the Company. 2. Based on the recommendation of Nomination and Remuneration Committee and approval of Audit Committee Mr. B Sriramulu (DIN:00002560) is re-appointed as the Managing Director of the Company for a further period of three years with effect from 3rd November 2026 subject to the approval of members at the ensuing Annual General Meeting. 3. Based on the recommendation of Nomination and Remuneration Committee and approval of Audit Committee Mr. R. Selvakumar (DIN:00051608) is re-appointed as a Whole-time Director of the Company for a further period of three years with effect from 7th August 2026 subject to the approval of members at the ensuing Annual General Meeting.
Board Meeting Intimation for Pursuant To Regulation 29(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.
25-Jul-2026 | Source : BSEKG Denim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 inter alia to consider and approve the following subject matters : 1. Re-appointment of Shri KG Baalakrishnan (DIN : 00002174) as an Executive Chairman of the Company for a further period of three years commencing from 3.11.2026. 2. Re-appointment of Shri B Sriramulu (DIN : 00002560) as the Managing Director of the Company for a further period of three years commencing from 3.11.2026. 3. Re-appointment of Shri R Selvakumar (DIN : 00051608) as a Whole-time Director of the Company for a further period of three years commencing from 7.8.2026. Further the said notice is also posted on the Companys website in terms of Regulation 46. You are requested to take the above on record and disseminate to all concerned.
Corporate Actions
14 Aug 2026
K G Denim Ltd has declared 7% dividend, ex-date: 17 Sep 19
No Splits history available
No Bonus history available
No Rights history available