KONARK SYNTHETIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Audited (Standalone and Consolidated) Financial Results for the Quarter and Year Ended 31st March 2024

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Konark Synthetics Ltd.

06 May 2024

26.46

-2.00%

Company Update

KONARK SYNTHETIC LTD. - 514128 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Please find enclosed herewith intimation pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 with regard to resignation of Company Secretary and Compliance Officer.

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Konark Synthetics Ltd.

24 Apr 2024

26.46

-2.00%

Corp. Note

KONARK SYNTHETIC LTD. - 514128 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyKONARK SYNTHETIC LTD. 2CIN NO.L17200MH1984PLC033451 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Nikunj Gatecha Designation: Company Secretary and Compliance Officer EmailId: cs@konarkgroup.co.in Name of the Chief Financial Officer: Ramniwas Somany Designation: Chief Financial Officer EmailId: rbsomany@konarkgroup.co.in Date: 24/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Konark Synthetics Ltd.

22 Apr 2024

26.46

-2.00%

Company Update

KONARK SYNTHETIC LTD. - 514128 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulation 2015

BSE India

Please find enclosed Compliance Certificate pursuant to Regulation 7(3) of SEBI (LODR) Regulations 2015 for the year ended 31st March 2024

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Konark Synthetics Ltd.

22 Apr 2024

26.46

-2.00%

Company Update

KONARK SYNTHETIC LTD. - 514128 - Compliance Certificate Pursuant To Regulation 40(9) Of SEBI (LODR) Regulation …

BSE India

Please find enclosed Compliance Certificate pursuant to Regulation 40(9) of SEBI (LODR) Regulations 2015 for the year ended 31st March 2024

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Konark Synthetics Ltd.

10 Apr 2024

26.46

-2.00%

Company Update

KONARK SYNTHETIC LTD. - 514128 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Please find enclosed declaration on Non-Applicability of Regulation 24(A) - Annual Secretarial Compliance Report for the year ended 31st March 2024

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Konark Synthetics Ltd.

10 Apr 2024

26.46

-2.00%

Company Update

KONARK SYNTHETIC LTD. - 514128 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Enclosed please find Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018

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Konark Synthetics Ltd.

23 Mar 2024

26.46

-2.00%

SAST

KONARK SYNTHETIC LTD. - 514128 - Closure of Trading Window

BSE India

Please find attached Intimation of Closure of Trading Window

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Konark Synthetics Ltd.

16 Feb 2024

26.46

-2.00%

Company Update

KONARK SYNTHETIC LTD. - 514128 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed newspaper advertisement of Un-audited Standalone and Consolidated Financial Results for the Quarter and Nine Months Ended 31st December, 2023.

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