Kajal Synthetics & Silk Mills Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Kajal Synthetics & Silk Mills Ltd. on BSE

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30 Apr 2025, 12:22PM

Company Update

Kajal Synthetics & Silk Mills Ltd - 512147 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

This is to inform you that the Company claimed exemption under regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the requirement of submission of Annual Secretarial Compliance Report as specified under regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Amendment Regulations 2018 read with BSE Circular LIST/COMP/10/2019-2020 dated May 9, 2019 is not applicable.

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Kajal Synthetics & Silk Mills Ltd.

29 Apr 2025

Company Update

Kajal Synthetics & Silk Mills Ltd - 512147 - Appointment Of Mr. Omprakash Anandilal Bubna As …

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is informed that the Board of Director at its meeting held on April 29, 2025 considered and approved that the appointment of Mr. Omprakash Anandilal Bubna as Chief Financial Officer (KMP) of the Company as per the recommendation of NRC and Audit Committee whose meeting were held on the same day. Kindly take it on record and oblige.

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Kajal Synthetics & Silk Mills Ltd.

29 Apr 2025

Corp. Note

Kajal Synthetics & Silk Mills Ltd - 512147 - Integrated Filing (Financial)

BSE India

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the following documents: a) Approved Audited Financial Statement (Standalone and Consolidated) for the 4th Quarter and year ended 31.03.2025. b) The Report of Statutory Auditors'' SSRCA & Co., Chartered Accountants on the above results. c) The Declaration of un-modified opinion of the Statutory Auditors'' Report by the Board of Director. The above results were approved at the Board Meeting held on 29th April, 2025 commenced at 3.30 pm and concluded on 4.30 pm. Kindly take it on record and oblige

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Kajal Synthetics & Silk Mills Ltd.

29 Apr 2025

Result

Kajal Synthetics & Silk Mills Ltd - 512147 - Audited Financial Results (Standalone And Consolidated) For …

BSE India

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we submit herewith the following documents. a) Approved Audited Financial Results (Standalone and Consolidated) for the 4th Quarter and year ended 31st March, 2025. b) The Report of Statutory Auditors'' M/s SSRCA & Co., Chartered Accountants on the above results. c) The Declaration of un-modified opinion of the Statutory Auditors'' Report by Board of Directors. The above results have been approved the Board Meeting held on April 29, 2024 commenced at 3.30 pm and concluded at 4.30 pm Kindly take the above submission on record.

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Kajal Synthetics & Silk Mills Ltd.

24 Apr 2025

Company Update

Kajal Synthetics & Silk Mills Ltd - 512147 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We submit herewith the News Paper cutting for the following newspaper in which Intimation of Board Meeting which is scheduled to be held on 29.04.2025 is published. a) Parshuram Samachar (Marathi) Published on 24.04.2025. b) Standard Post (English) published on 24.04.2025. Kindly take the above submission on record.

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Kajal Synthetics & Silk Mills Ltd.

18 Apr 2025

Board Meeting

Kajal Synthetics & Silk Mills Ltd - 512147 - Board Meeting Intimation for Approval Of Audited …

BSE India

Kajal Synthetics & Silk Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2025 ,inter alia, to consider and approve Audited Financial Results for the Quarter and year ended 31st March, 2025. In compliance with Company''s code of conduct of Prevention of Insider Trading under SEBI (Prevention of Insider Trading) Regulations, 2015, the Trading Window will remain closed from 1st April, 2025 to 2nd May, 2025 (both days inclusive) for Directors, Designated employees and their family members. Please take the above information on record

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Kajal Synthetics & Silk Mills Ltd.

16 Apr 2025

Company Update

Kajal Synthetics & Silk Mills Ltd - 512147 - Non-Applicability Of Regulations 23(9) Of SEBI (Listing …

BSE India

As per the Regulation 15(2)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Regulation 23(9) is applicable to only those listed entity having Equity paid up capital exceeding Rs. 10.00 Cr and Net Worth exceeding Rs. 25.00 Cr. The equity paid up capital and net worth of the Company as on March 31, 2024 (latest audited balance sheet) was Rs. 199.20 Lakhs and negative (Rs. 576.72) Lakhs respectively, which does not exceed the above threshold limits. Therefore the Company is not required to submit "Disclosure of Related Party Transactions" under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above submission on record

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Kajal Synthetics & Silk Mills Ltd.

15 Apr 2025

Company Update

Kajal Synthetics & Silk Mills Ltd - 512147 - Announcement under Regulation 30 (LODR)-Demise

BSE India

Based on the information received today, we regret to inform you of the Sudden and Sad Demise of Mr. Ramswarup Jalan, Chief Financial Officer (CFO) of the Company on Saturday, April 12, 2025. We request you to kindly take the above information on record in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Kajal Synthetics & Silk Mills Ltd.

08 Apr 2025

Company Update

Kajal Synthetics & Silk Mills Ltd - 512147 - Compliance Certificate Under Regulation 7(3) Of SEBI …

BSE India

Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 submit herewith Compliance Certificate for the period 1st April, 2024 to 31st March, 2025 received from RTA - Adroit Corporate Services Private Limited. Kindly take the submission on record.

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Kajal Synthetics & Silk Mills Ltd.

07 Apr 2025

Company Update

Kajal Synthetics & Silk Mills Ltd - 512147 - Compliances-Certificate under Reg. 74 (5) of SEBI …

BSE India

We submit herewith Confirmation Certificate in the matter of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, issued by our RTA - Adroit Corporate Services Private Limited for the Quarter ended 31st March, 2025. Kindly take the above information on record.

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