KANDAGIRI

Kandagiri Spinning Mills Limited has submitted to the Exchange the Proceedings of 38th Annual General Meeting of the Company held on 28th September 2014 (Source MSE)

Kandagiri Spinning Mills Limited has informed the Exchange that, five independent directors, as mentioned below, have been appointed by the members of the Company at its 38th Annual General Meeting held on 28h September 2014 for a period of five years from the date of their appointment i.e. with effect from 28th September 2014: (1) Mr. P.S. Ananthanarayanan; (2) Dr. V. Gopalan; (3) Sri N. Asoha; (4) Sr. S. Gnanasekaran and (5) Sri Kameshwar M Bhat. (Source MSE)

Kandagiri Spinning Mills Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from 18th September 2014 to 28th September 2014 (both days inclusive) and the 38th Annual General Meeting of the Company will be held on 28th September 2014. The Company has further informed the Exchange the details of e-voting and postal ballot process (Source MSE)

Kandagiri Spinning Mills Limited has submitted to the Exchange the Disclosure for the sale of 26,600 Equity shares of the Company by Ms. G. Indirani, in terms of Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulation 1992. Ms. G. Indirani, the seller, has also made the Disclosure for the above sale of shares, in terms of Regulation 13(4A) of SEBI (Prohibition of Insider Trading) Regulation 1992. (Source MSE)

Kandagiri Spinning Mills Limited has submitted to the Exchange the Disclosure received from Ms. R. Thavamani, a shareholder of the promoter group of the Company, for the sale of 26,600 Equity shares of the Company, in terms of Regulation 13(6), read with Regulation 13(4A), of SEBI (Prohibition of Insider Trading) Regulations 1992. (Source MSE)

Kandagiri Spinning Mills Limited has informed the Exchange that the Board of Directors of the Company, at their meeting held on 30th May 2014, has not recommended any payment of Dividend for the Financial Year 2013-14 (Source MSE)

Kandagiri Spinning Mills Limited has informed the Exchange that Sri. S. Vijay Shankar has resigned the post of Joint Managing Director of the Company from 1st April 2014. The Company has further informed that Sri S. Vijay Shankar has been designated as Chief Financial Officer of the Company with effect from 01st April 2014. (Source MSE)

Kandagiri Spinning Mills Limited has informed the Exchange that Ms. Asifa J has been appointed as Company Secretary with effect from 14th February, 2014 as approved by the Board. The Company has further informed that the Company Secretary shall act as Compliance Officer of the Company for performing all the duties as prescribed under clause 47(a) of the Listing Agreement. (Source MSE)

Kandagiri Spinning Mills Limited has submitted to the MSE copies of Disclosures received from Sri S.Gnanasekharan, in terms of Regulations 13(2), 13(2A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992, on his appointment as Additional Director of the Company. (Source MSE)

Kandagiri Spinning Mills Limited has informed the Exchange that Sri V.Mahadevan, an Independent Director on the Board from 13th May 2005, has tendered his resignation from the Board as well as from the Audit Committee on account of his continued ill-health. The Company has further informed the Exchange that the Directors, at the Board Meeting held on 14th February 2014, has accepted his resignation and the Board has inducted Sri S.Gnanasekharan as an Independent Director in the casual vacancy caused by the resignation of Sri V.Mahadevan. Sri. S. Gnanasekharan has also been nominated to the

Kandagiri Spinning Mills Limited has submitted to the Exchange a revised copy of Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, duly authenticated by Mr. R.Selvarajan, in respect of acquisition of 400 equity shares of the Company. (Source MSE)

Kandagiri Spinning Mills Limited has submitted to the Exchange a copy of the Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, in respect of acquisition of 400 equity shares of the Company by Mr. R.Selavarajan. (Source MSE)

Mr.R.Selvarajan, a Promoter Director of the Company, has submitted to the Exchange, the Disclosure, in terms of Regulation 13(4),13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992, for the acquisition of 400 Equity Shares of the Company. The Company has also submitted to the Exchange the Disclosure in this regard. (Source MSE)

Kandagiri Spinning Mills Limited has submitted to the Exchange a copy of the Proceedings of the 37th Annual General Meeting of the Company held on 14th August 2013. (Source MSE)

Kandagiri Spinning Mills Limited has informed the Exchange that the 37th Annual General Meeting of the Company will be held on 14th August 2013 and the Register of Members and Share Transfer Books of the Company will remain closed from 6th August 2013 to 14th August, 2013 (Both days inclusive). (Source MSE)

Kandagiri Spinning Mills Limited has informed the Exchange that the Board of Directors at its meeting held on 27th May 2013, have not recommended dividend for the year ended 31st March 2013. (Source MSE)

Kandagiri Spinning Mills Limited has informed the Exchange that the company will not be publishing Un-audited Financial Results for the last quarter of the year ended 31.03.2013, but will only be publishing the Audited Financial Results for that period and for the year ended 31.03.2013. (Source MSE)

Kandagiri Spinning Mills Limited has submitted to the Exchange, a copy of the Proceedings of the 36th Annual General Meeting of the Company held on 13th August 2012. (Source MSE)

Kandagiri Spinning Mills Limited has informed the Exchange that the 36th Annual General Meeting of the Company will be held on 13th August 2012 and the Register of Members and Share Transfer Books of the Company will remain closed from 7th August, 2012 to 13th August, 2012 (Both days inclusive). (Source MSE)

Kandagiri Spinning Mills Limited has informed the Exchange that no dividend was recommended for the year ended March 31, 2012. (Source MSE)

Kandagiri Spinning Mills Limited has informed the Exchange that the Company will be publishing the Audited Annual Accounts for the year ended 31.03.2012 and will not be publishing Un-audited Financial Results for the last quarter ended 31.03.2012. (Source MSE)

Kandagiri Spinning Mills Limited has submitted to the Exchange a copy of the Proceedings of 35th Annual General Meeting of the Company held on 12th August, 2011. (Source MSE)

Kandagiri Spinning Mills Limited has informed the Exchange that the 35th Annual General Meeting of the Company will be held on 12th August, 2011 and Register of Members and Share Transfer Books of the Company will remain closed from 28th July, 2011 to 12th August, 2011 (Both days inclusive) for declaration of Final Dividend of Rs. 2/- per Equity Share of Rs. 10/- each. (Source MSE)

Kandagiri Spinning Mills Limited has informed the Exchange that the Board of Directors of the company at their meeting held on 23rd May 2011 have approved the financial results for the quarter / year ended 31st March 2011 and recommended a final dividend of Rs.2/- per equity share of Rs.10/- each, subject to approval of bank, in addition to the interim dividend of Rs.2 per equity share of Rs.10/- each declared on 29th January 2011. (Source MSE)

Kandagiri Spinning Mills Limited has informed the Exchange the Company will not be publishing un-audited financial results for the last quarter ended 31.03.2011, but will only be publishing the Audited Financial Results for that period and for the year ended 31st March, 2011. (Source MSE)

Kandagiri Spinning Mills Limited has informed the Exchange that an Interim Dividend @ Rs.2/- per Equity share of Rs.10/- each has been declared at the Board Meeting of the Company held on January 29, 2011 and the Record Date for this purpose is February 9, 2011. (Source MSE)

Kandagiri Spinning Mills Limited has submitted to the Exchange a copy of the Proceedings of 34th Annual General Meeting of the Company held on 12th August 2010. (Source MSE)