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| Exchange Received Time 13/08/2018 15:22:01 Exchange Disseminated Time 13/08/2018 15:22:06 Time Taken 00:00:05 | Pursuant to the Reg 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we hereby inform you that Board of Directors at its meeting held today inter-alia discussed and approved the following resolutions:
1. KITEX GARMENTS LIMITED STRATEGIC ROADMAP 2025 - INVESTMENT PLAN
2. APPOINTMENT OF CHIEF FINANCIAL OFFICER
3. SETTING UP OF UNIT IN INFOPARK SPECIAL ECONOMIC ZONE
The Board meeting commenced at 1:00 P.M. and concluded at 3:00 P.M .
Please take the above on record and acknowledge the receipt.
Thanking you,
For Kitex Garments Limited
Sabu M. Jacob
Chairman and Managing Director
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