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| Exchange Received Time 28/09/2018 17:01:33 Exchange Disseminated Time 28/09/2018 17:01:38 Time Taken 00:00:05 | Dt. 27.09.2018
BSE Ltd.
Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai - 400 001.
Dear Sir,
Sub : Proceedings of the Twenty Sixth Annual General Meeting of the Company held on 27th September, 2018 [Company Code : 500239]
Pursuant to Regulation 30 read with Part of Schedule III of SEBI (LODR) Regulations, 2015, we are submitting herewith the proceedings of 26th Annual General Meeting held on Thursday, 27th September, 2018 at 4.15 pm at the Registered Office of the Company at Then Thirumalai, Jadayampalayam, Coimbatore - 641 302. The Scrutinizer's Report has been submitted separately. This report is being submitted after the above submission.
You are requested to take note of the same.
Thanking you
Yours faithfully
For K G DENIM LIMITED
M BALAJI
COMPANY SECRETARY
Membership No.8575
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