Board Meetings - Kajal Synthetics & Silk Mills Ltd.

The board meeting for Kajal Synthetics & Silk Mills Ltd. is scheduled for today, for the purpose of Others

Ex-date	Purpose	Notes
01 Oct 2025	Others	Inter-alia, to consider 1. To take on record appointment of Non-executive Director Independent Director appointed at 37th AGM. 2. Other business matters.
03 Sep 2025	A.G.M.	-
12 Aug 2025	Quarterly Results	-
29 Apr 2025	Audited Results	-
11 Feb 2025	Quarterly Results	-
12 Nov 2024	Quarterly Results	-
28 Aug 2024	A.G.M.	-
09 Aug 2024	Quarterly Results	-
23 May 2024	Audited Results	-
08 Feb 2024	Quarterly Results	-
08 Nov 2023	Quarterly Results	-
10 Aug 2023	Quarterly Results	-
26 May 2023	Audited Results	-
10 Feb 2023	Quarterly Results	-
11 Nov 2022	Quarterly Results	-
12 Aug 2022	Quarterly Results	-
16 Jul 2022	Others	Inter-alia, a) To decide-the day, date, time and place of 34th Annual General Meeting and to approve the Notice convening 34thAnnual General Meeting of the Company.
27 May 2022	Audited Results	-
10 Feb 2022	Quarterly Results	-
12 Nov 2021	Quarterly Results	-
31 Aug 2021	A.G.M.	-
12 Aug 2021	Quarterly Results	-
29 Jun 2021	Audited Results	-
13 Feb 2021	Quarterly Results	-
13 Nov 2020	Quarterly Results	-
15 Sep 2020	Quarterly Results	-
05 Sep 2020	A.G.M.	-
31 Jul 2020	Audited Results	-
13 Feb 2020	Quarterly Results	-
13 Dec 2019	Quarterly Results	-
14 Sep 2019	Quarterly Results	-
29 May 2019	Audited Results	-
29 May 2018	Audited Results	-
12 Feb 2018	Quarterly Results & Others	-
13 Nov 2017	Quarterly Results	-
10 Aug 2017	Quarterly Results	-
30 May 2017	Audited Results	-
25 Mar 2017	Others	a) To authorize Board of Director to borrow upto Rs. 100.00 Cr. b) Appointment of Internal Auditor. c) Appointment of Secretarial Auditor.
28 Feb 2017	Others	To consider the authority to Board of Directors to borrow up to Rs. 100 Cr. together the money already borrowed by the Company subject to approval of shareholders of the Company by Special Resolution.
10 Feb 2017	Quarterly Results	-
11 Nov 2016	Quarterly Results	-
02 Sep 2016	To approve Board's Repor	-
12 Aug 2016	Quarterly Results	-
13 May 2016	Audited Results	-
11 Feb 2016	Quarterly Results	-
26 Oct 2015	Quarterly Results	-
14 Aug 2015	Quarterly Results	-
13 May 2015	Quarterly Results	-
20 Jan 2015	Quarterly Results	-
14 Nov 2014	Quarterly Results	-
14 Aug 2014	Quarterly Results	-
15 May 2014	Quarterly Results	-
11 Feb 2014	Quarterly Results	-
13 Nov 2013	Quarterly Results	-
14 Aug 2013	Quarterly Results	-
14 May 2013	Quarterly Results	-
14 Feb 2013	Quarterly Results	(Revised)
09 Nov 2012	Quarterly Results	-
10 Aug 2012	Quarterly Results	-
14 May 2012	Quarterly Results	-
09 Feb 2012	Quarterly Results	-
11 Nov 2011	Quarterly Results	-
11 Aug 2011	Quarterly Results	-
12 May 2011	Quarterly Results	-
14 Feb 2011	Quarterly Results	-
11 Nov 2010	Quarterly Results	-
02 Sep 2010	Audited Results	-
29 Jul 2010	Quarterly Results	-
29 Apr 2010	Quarterly Results	-
30 Jan 2010	Quarterly Results	-
30 Oct 2009	Quarterly Results	-
02 Sep 2009	Audited Results	-
29 Jul 2009	Quarterly Results	-
30 Apr 2009	Quarterly Results	-
31 Jan 2009	Quarterly Results	-
31 Oct 2008	Quarterly Results	-
31 Jul 2008	Quarterly Results	-
30 Apr 2008	Quarterly Results	-
31 Jan 2008	Quarterly Results	-
31 Oct 2007	Quarterly Results	-
31 Jul 2007	Quarterly Results	-
30 Apr 2007	Quarterly Results	-
31 Jan 2007	Quarterly Results	-
31 Oct 2006	Quarterly Results	-
31 Jul 2006	Quarterly Results	-
29 Apr 2006	Quarterly Results	-
31 Jan 2006	Quarterly Results	-
31 Oct 2005	Quarterly Results	-
30 Jul 2005	Quarterly Results	-
30 Apr 2005	Quarterly Results	-
31 Jan 2005	Quarterly Results	-
29 Oct 2004	Quarterly Results	-
30 Jul 2004	Quarterly Results	-
30 Apr 2004	Quarterly Results	-
30 Jan 2004	Quarterly Results	-
30 Oct 2003	Quarterly Results	-
30 Jul 2003	Quarterly Results	-
29 Apr 2003	Quarterly Results	-
30 Jan 2003	Quarterly Results	-
30 Oct 2002	Quarterly Results	-