Konark Synthetics Ltd. News, Corporate filings and Earnings/Conference Calls

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Konark Synthetics Ltd.

07 Sep 2023

25.15

-4.95%

AGM

KONARK SYNTHETIC LTD. - 514128 - Notice Of 39Th Annual General Meeting Of Konark Synthetic Limited

BSE India

Pursuant to Regulation 30 and 34 of SEBI (LODR), 2015, we enclose herewith Copy of Annual Report along with Notice convening 39th AGM to be held on Saturday 30th September, 2023 at 3.30 P.M. at the Registered Office of the Company to transact the ordinary and special business set our in the notice dated 5th September, 2023

pdf

Konark Synthetics Ltd.

05 Sep 2023

25.15

-4.95%

Company Update

KONARK SYNTHETIC LTD. - 514128 - Intimation Of Book Closure Pursuant To Regulation 42 Of SEBI …

BSE India

As per Attachment

pdf

Konark Synthetics Ltd.

05 Sep 2023

25.15

-4.95%

Company Update

KONARK SYNTHETIC LTD. - 514128 - Intimation Pursuant To Regulation 44 Of SEBI (Listing Of Obligations …

BSE India

As per Attachment.

pdf

Konark Synthetics Ltd.

05 Sep 2023

25.15

-4.95%

Company Update

KONARK SYNTHETIC LTD. - 514128 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Pursuant to Regulation 30 SEBI (LODR), 2015, the Board of Directors at its meeting held today i.e., 5th September, 2023 approved the following: 1. On Recommendation of Audit Committee approved the appointment of M/s Bhuwania & Agrawal Associates as Statutory Auditors to fill casual vacancy; 2. On recommendation of Audit Committee approved and recommended the appointment of M/s Bhuwania & Agrawal Associates as Statutory Auditors for a period of 5 years for members approval at the 39th AGM of the Company. Detailed disclosure is as per attached pdf.

pdf

Konark Synthetics Ltd.

05 Sep 2023

25.15

-4.95%

Company Update

KONARK SYNTHETIC LTD. - 514128 - Outcome Of Board Meeting

BSE India

Pursuant to Regulation 30 of SEBI (LODR), 2015, the Board of Directors at their meeting held today i.e., Tuesday 5th September, 2023, inter-alia considered and approved the subject matter as per the attached pdf.

pdf

Konark Synthetics Ltd.

05 Sep 2023

25.15

-4.95%

Corp. Note

KONARK SYNTHETIC LTD. - 514128 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e., Tuesday 5th September 2023, at the registered office of the Company at Mittal Industrial Estate, Bldg No. 7, Ground Floor, Sakinaka, Andheri-Kurla Road, Andheri - East, Mumbai 400059 considered and approved the subject matter as per the attached pdf.

pdf

Konark Synthetics Ltd.

30 Aug 2023

25.15

-4.95%

Company Update

KONARK SYNTHETIC LTD. - 514128 - Cancellation of Board Meeting

BSE India

The Board Meeting to be held on 31/08/2023 Stands Cancelled.

pdf

Konark Synthetics Ltd.

28 Aug 2023

25.15

-4.95%

Board Meeting

KONARK SYNTHETIC LTD. - 514128 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To …

BSE India

KONARK SYNTHETIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2023 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 31st August 2023, at the registered office of the Company at Mittal Industrial Estate, Bldg No. 7, Ground Floor, Sakinaka, Andheri-Kurla Road, Andheri - East, Mumbai 400059 inter alia., to transact the business as per attachment.

pdf

Konark Synthetics Ltd.

14 Aug 2023

25.15

-4.95%

Company Update

KONARK SYNTHETIC LTD. - 514128 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, the Board of Directors of the Company at their meeting held today i.e. 14th August, 2023 approved the 1. appointment of M/s Amit Dharmani & Associates, Practicing Company Secretaries as Secretarial Auditors for the F.Y. 2022-23. 2. appointment of M/s Kamlesh Duggar & Co., Chartered Accountants as Internal Auditors of the Company for the F.Y. 2023-24. Enclosed please find disclosure as per SEBI Circular dated 9th September, 2015.

pdf

Konark Synthetics Ltd.

14 Aug 2023

25.15

-4.95%

Company Update

KONARK SYNTHETIC LTD. - 514128 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

BSE India

Pursuant to Regulation 30 of SEBI (LODR), 2015 read with SEBI Circular dated 18th October, 2019 we wish to inform that M/s. Jhunjhunwala Jain & Associates LLP, Chartered Accountants and Statutory Auditors of the Company have tendered their resignation w.e.f 14th August, 2023. Enclosed please find resignation letter along with Annexure-A.

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Konark Synthetics Ltd. News, Corporate filings and Earnings/Conference Calls

Keep track of all breaking news and updates on Konark Synthetics Ltd. from all sources in a single place.