Corporate Announcement
Security Code : 521248    Company : KITEX    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Kitex Garments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 22, 2014, has approved the following:

1. Appointment of M/s. Ernst & Young LLP as Internal Auditors of the Company for the period April 01, 2014 to March 31, 2015.

2. Appointment of M/s. S. V. J. S & Associates, Company Secretaries, as Secretarial Auditors for the period April 01, 2014 to March 31, 2015.

3. Company to open a merchandising Office in U.S.A as an LLC with 50% investment and other modalities are being worked out.
 

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