Konark Synthetics Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Konark Synthetics Ltd. on BSE

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Konark Synthetics Ltd.

03 Nov 2023

Board Meeting

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

BSE India

KONARK SYNTHETIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve the un-audited (Standalone and Consolidated) Financial Results for the Quarter and Six Months Ended 30th September, 2023

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Konark Synthetics Ltd.

12 Oct 2023

Company Update

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

BSE India

With reference to the captioned subject, please find enclosed herewith certificate issue by our RTA i.e, Purva Sharegistry (India) Private Limited, pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 30th September, 2023.

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Konark Synthetics Ltd.

12 Oct 2023

Company Update

KONARK SYNTHETIC LTD. - 514128 - Appointment of Company Secretary and Compliance Officer

BSE India

With reference to the captioned subject and pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, on the recommendation of Nomination and Remuneration Committee, the Board of Directors at its meeting held today i.e., Thursday 12th October, 2023, appointed Mr. Nikunj Haresh Gatecha (Mem No. A57115) as Company Secretary and Compliance officer of the Company w.e.f 12th October, 2023.

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Konark Synthetics Ltd.

12 Oct 2023

Company Update

KONARK SYNTHETIC LTD. - 514128 - Outcome Of Board Meeting

BSE India

As per Attachment

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Konark Synthetics Ltd.

02 Oct 2023

AGM

KONARK SYNTHETIC LTD. - 514128 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

As per Attachment

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Konark Synthetics Ltd.

30 Sep 2023

AGM

KONARK SYNTHETIC LTD. - 514128 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Please find enclosed proceedings of 39th Annual General Meeting of Konark Synthetic Limited

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Konark Synthetics Ltd.

28 Sep 2023

SAST

KONARK SYNTHETIC LTD. - 514128 - Closure of Trading Window

BSE India

As per Attachment

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Konark Synthetics Ltd.

27 Sep 2023

Company Update

KONARK SYNTHETIC LTD. - 514128 - Intimation Pursuant To Regulation 30 Of SEBI (Listing Of Obligations …

BSE India

As per Attachment

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Konark Synthetics Ltd.

08 Sep 2023

Company Update

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

BSE India

As per Attachment

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Konark Synthetics Ltd.

07 Sep 2023, 01:36PM

Corp. Note

KONARK SYNTHETIC LTD. - 514128 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 30 and 34 of SEBI (LODR), 2015, we enclose herewith a Copy of Annual Report along with Notice Convening the 39th Annual General Meting of the Company to be held on Saturday 30th September, 2023 at 3.30 P.M. at the Registered Office of the Company.

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