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Security Code : 514128    Company : KONARK SYNTHETIC LTD.
18 Sep 2017
Resignation of Director Download PDF
  Exchange Received Time  18/09/2017 17:08:12         Exchange Disseminated Time   18/09/2017 17:08:16              Time Taken   00:00:04
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Mahendra Agarwal, Independent Director of the Company has resigned from the directorship of the Company with effect from 16th September, 2017 due to his personal reasons and other engagements.
 
14 Sep 2017
  UpdatesCompany UpdateDownload PDF
  Exchange Received Time  14/09/2017 17:12:35         Exchange Disseminated Time   14/09/2017 17:12:43              Time Taken   00:00:08
With reference to earlier letter dated September 05, 2017 regarding the meeting of Board of Directors of the Company, on September 14, 2017 to consider and approve unaudited financial Results of the Company for the quarter ended June 30, 2017, we wish to inform you that the Meeting of Board of Directors held today viz. September 14, 2017 stands adjourned due to unavoidable circumstances. ....
08 Sep 2017
Fixes Book Closure for AGMAGM/EGMDownload PDF
  Exchange Disseminated Time     08/09/2017 15:59:03
Konark Synthetic Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2017 to September 29, 2017 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 29, 2017.
 
Newspaper Publication Download PDF
  Exchange Received Time  08/09/2017 12:54:47         Exchange Disseminated Time   08/09/2017 12:54:48              Time Taken   00:00:01
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed copies of advertisement published in newspaper(s) viz. Financial Express and Mumbai Lakshadeep on 7th September, 2017 for Notice of 33rd Annual General Meeting, Remote E-Voting information and Book Closure.
 
05 Sep 2017
  Intimation Of Board Meeting On 14.09.2017
Board MeetingDownload PDF
  Exchange Received Time  05/09/2017 17:23:37         Exchange Disseminated Time   05/09/2017 17:23:40              Time Taken   00:00:03
Pursuant to the Regulation 29(1) (a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 14th September, 2017, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June, 2017. ....
  Intimation Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015Corp. ActionDownload PDF
  Exchange Received Time  05/09/2017 17:18:59         Exchange Disseminated Time   05/09/2017 17:19:05              Time Taken   00:00:06
With reference to the captioned subject, we wish to inform you that the 33rd Annual General Meeting of the Company will be held on Friday, 29th September, 2017 at 3.30 p.m. at the Registered Office of the Company.
Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Register of Members & Share Transfer ....
Intimation Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.AGM/EGMDownload PDF
  Exchange Received Time  05/09/2017 17:11:30         Exchange Disseminated Time   05/09/2017 17:11:33              Time Taken   00:00:03
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Notice of 33rd Annual General meeting of the Company scheduled to be held on Friday, 29th September, 2017 at 3.30 p.m. at the Registered Office of the Company at Building No. 7, Mittal Industrial Estate, Andheri Kurla Road, Sakinaka, Andheri (East), Mumbai-400 059.
 
11 Aug 2017
  Change in Auditors Download PDF
  Exchange Received Time  11/08/2017 16:17:12         Exchange Disseminated Time   11/08/2017 16:17:21              Time Taken   00:00:09
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 11th August, 2017 decided to recommended the appointment of M/s. Shrawan Kumar & Co., Chartered Accountants, Mumbai (having FRN: 110221W) as Statutory Auditors of the Company, in place of retiring Auditors under Section 139(2) of the Companies Act, ....
03 Aug 2017
  UpdatesCompany UpdateDownload PDF
  Exchange Received Time  03/08/2017 12:44:23         Exchange Disseminated Time   03/08/2017 12:44:30              Time Taken   00:00:07
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we submit herewith copies of newspaper clippings of the Notice to shareholders under section 124(6) of the Companies Act, 2013 read with Rule 6 of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 as amended from time to time, for transfer of shares to IEPF Authority, ....
16 Jul 2017
Shareholding for the Period Ended June 30, 2017Company Update 
  Exchange Disseminated Time     16/07/2017 08:23:07
Konark Synthetic Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here
 
15 Jul 2017
  Submission Of Details Of Investor Complaints For The Quarter Ended 30Th June, 2017Company UpdateDownload PDF
  Exchange Received Time  15/07/2017 18:44:42         Exchange Disseminated Time   15/07/2017 18:44:47              Time Taken   00:00:05
Pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby provide status of investor's complaints received and redressed for the quarter ended 30th June, 2017 as follows:

No. of investor complaints pending at the beginning of quarter (01.04.2017)
NIL
No. of investor complaints received during the quarter ....
05 Jul 2017
UpdatesCompany UpdateDownload PDF
  Exchange Received Time  05/07/2017 18:27:56         Exchange Disseminated Time   05/07/2017 18:28:03              Time Taken   00:00:07
Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has sold its entire shareholding in Trade Bazaar Retail Private Limited, a wholly owned subsidiary on 5th July, 2017. Accordingly, the Trade Bazaar Retail Private Limited ceased to be subsidiary of the Company w.e.f. 5th July, 2017.
 
03 Jun 2017
  UpdatesCompany UpdateDownload PDF
  Exchange Received Time  03/06/2017 15:36:30         Exchange Disseminated Time   03/06/2017 15:36:38              Time Taken   00:00:08
In continuation of the outcome of the Board Meeting held on 30th May, 2017, we wish to inform you that due to typographical error, the word 'profit' was mentioned in Standalone and Consolidated Auditor's Report instead of 'loss'.

Now we hereby submit the corrected Standalone Auditors' Reports on the Standalone Audited Financial Results for the quarter and year ended 31st March, 2017 and Consolidated Auditors' Report on the Consolidated Audited ....
30 May 2017
  Financial Results For Year Ended 31.03.2017ResultDownload PDF
  Exchange Received Time  30/05/2017 19:45:58         Exchange Disseminated Time   30/05/2017 19:46:07              Time Taken   00:00:09
We hereby submit the following documents for your records:

1. Copy of the Standalone Audited Financial Results for the quarter and year ended 31st March, 2017 along with Auditors' Report thereon, Statement of Assets and Liabilities and declaration pursuant to the second proviso to the Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and ....
19 May 2017
  Board Meeting On 30/05/2017Board MeetingDownload PDF
  Exchange Received Time  19/05/2017 17:35:46         Exchange Disseminated Time   19/05/2017 17:35:55              Time Taken   00:00:09
Pursuant to the provisions of Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 30th May, 2017, inter alia, to consider the following matters: i. the Standalone Audited Financial Results for the quarter and year ended 31st March, 2017; and ii. the Consolidated ....
20 Apr 2017
Shareholding for the Period Ended March 31, 2017Company Update 
  Exchange Disseminated Time     20/04/2017 14:24:10
Konark Synthetic Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here
 
18 Apr 2017
  Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For Period Ended 31St March, 2017Company UpdateDownload PDF
  Exchange Received Time  18/04/2017 12:44:05         Exchange Disseminated Time   18/04/2017 12:44:11              Time Taken   00:00:06
We being the Company Secretary of the Company and the Authorised Representative of the Share Transfer Agents do hereby certify that all activities in relation to both physical and electronic share transfer facility of Konark Synthetic Ltd. are carried out by the Company's Registrar and Share Transfer Agent, Purva Sharegistry (India) Private Ltd., SEBI Registered Category I Share Transfer Agent bearing Registration No. INR000001112. Further STA ....
17 Apr 2017
Certificate Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015Company UpdateDownload PDF
  Exchange Received Time  17/04/2017 16:58:38         Exchange Disseminated Time   17/04/2017 16:58:46              Time Taken   00:00:08
Pursuant to the Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith certificate under Regulation 40(9) received from M/s. M Baldeva Associates, Company Secretaries for the half year ended 31st March, 2017. Kindly take the same on record.
 
  Statement Of Investor Complaints For The Quarter Ended 31St March, 2017.Company UpdateDownload PDF
  Exchange Received Time  17/04/2017 16:51:39         Exchange Disseminated Time   17/04/2017 16:51:45              Time Taken   00:00:06
Pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby provide status of investor's complaints received and redressed for the quarter ended 31st March, 2017 as follows: No. of investor complaints pending at the beginning of quarter (01.01.2017) NIL No. of investor complaints received during the quarter NIL No. of investor complaints disposed off during the quarter NIL No. of ....
01 Apr 2017
UpdatesCompany UpdateDownload PDF
  Exchange Received Time  01/04/2017 17:24:38         Exchange Disseminated Time   01/04/2017 17:24:41              Time Taken   00:00:03
Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that M/s. Konark Infratech Private Limited has issued and allotted further equity shares on preferential basis. After the said allotment, the holding of shares of the Company in the said KonarkInfratech Private Limited has decreased below 50%, accordingly this company ceased to be a subsidiary of Konark Synthetic Limited with effect from 30.03.2017.
 

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