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Demerger of Distribution Business
Demerger of Distribution Business
INVESTOR RELATIONS
Demerger of Distribution Business
Demerger of Distribution Business
SEBI Disclosure
Postal Ballot / EGM
Notice
Results
MGT-9 & MGT-7
Compliance Certificate under REG 7(3) of the SEBI (LODR) Regulations, 2015
Compliance Certificate under REG 40(9) of the SEBI (LODR) Regulations, 2015
Compliance certificate under REG 74(5) of the SEBI (DP) Regulations, 2018
Financial Results
Annual Report
Reconciliation of Share Capital Audit Report
Newspaper Publications
Corporate Governance
Shareholding Pattern
Statement of Investor Complaint under REG 13(3) of the SEBI (LODR), 2015
Board Meetings
Disclosures under REG 30 of the SEBI (LODR) Regulations, 2015
Outcome of Board Meeting
Institutional Meet/ Presentation
Credit Rating
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Secretarial Compliance Report
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Subsidiary Financial
Khadim Shoe Bangladesh Limited
KSR Footwear Limited
Corporate Policy
Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information
Policy on Diversity of Board of Directors
Policy on Succession Planning for the Board & Senior Management
Policy on CSR
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Policy on Familiarisation Programme of Independent Directors
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Policy on Related Party Transaction
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Vigil Mechanism / Whistle Blower Policy
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Disclosure under Regulation 46 of SEBI (LODR) Regulations, 2015
Demerger of Distribution Business
Preferential Issue
Demerger of Distribution Business
Newspaper Publication in reference to the matter of Hearing of Company Petition on the Scheme of Arrangement
Proceedings, Voting Results and Scrutinizer’s Report w.r.t. Hon'ble NCLT convened meeting of Equity Shareholders held on 12.08.2024
Newspaper Publication w.r.t. Notice of NCLT convened Meeting (August 12, 2024)
Notice of NCLT convened Meeting of Equity Shareholders of Khadim India Limited
KSR Footwear Limited - Disclosure Document along with Due Diligence Certificate thereon
MoA & AoA of Khadim India Limited
MoA & AoA of KSR Footwear Limited
Audited Standalone and Consolidated Financial Results of Khadim India Limited for the financial year ended March 31, 2024
Audited Financial Statements of KSR Footwear Limited for the financial year 2023-24
Information submitted to NSE and SEBI, as Annexure Y to the application, dated October 19, 2023
Information submitted against query 10 raised by the Exchange on the BSE Listing Portal on October 30, 2023
Net worth certificate of Khadim India Limited (Demerged Company) as on June 30, 2023, both pre and post Scheme
Stock Exchange Communication on receipt of NCLT Order dated 18.06.2024
Order dated June 18, 2024 passed by NCLT, Kolkata Bench
NSE Observation Letter dated April 30, 2024
BSE Observation Letter dated April 30, 2024
Stock Exchange intimation regarding Demerger of Distribution Business (September 29, 2023)
Scheme of Arrangement
Share Entitlement Ratio Report
Report of the Audit Committee - Khadim India Limited
Fairness Opinion from Merchant Banker
Statutory Auditors certificate on Accounting Treatment -Khadim India Limited
Statutory Auditors certificate on Accounting Treatment - KSR Footwear Limited
Compliance Report
Report of the Committee of Independent Directors -Khadim India Limited
Declaration of No Default in listed debt obligation
Undertaking along with Auditors certificate for non-applicability of Para(A)(10)(b) of Part I of SEBI Master Circular dated June 20, 2023
Undertaking relating to NOC from Secured Creditors
No Objection Certificates from Secured Creditors
Declaration from KSR Footwear Limited on non-applicability of Financial Statements
Pre and Post Shareholding Pattern
Report on Complaints – BSE
Report on Complaints – NSE
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Newspaper Publication in reference to the matter of Hearing of Company Petition on the Scheme of Arrangement
