The Board took on record Resignation of Ms. Rajvi Sheth from post of Company Secretary cum Compliance Officer of the Company with effect from 6th November, 2020 vide letter dated 6th November, 2020

KIRAN SYNTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2020 ,inter alia, to consider and approve Resignation of Ms. Rajvi Sheth from post of Company Secretary cum Compliance Officer of the Company.

Intimation in respect of Resignation of Ms. Rajvi Sheth from post of Company Secretary and Compliance Officer of the Company

Submission of 'revised statement of assets and liabilities' and 'cash flow statement' for half Year ended 30/09/2020

Submission of Un-Audited financial Results for half Year ended 30/09/2020

Kiran Syntex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here

Compliance Certificate under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30/09/2020

For Kiran Syntex Limited , Certificate under Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 For the half year ended 30th September, 2020

KIRAN SYNTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2020 ,inter alia, to consider and approve Intimation of meeting of Board of Directors for considering un-audited financial results for half year ended 30/09/2020

Submission of copy of Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2020.