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Security Code : 514128    Company : KONARK SYNTHETIC LTD.
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.
 
  Outcome of Board MeetingBoard MeetingDownload PDF
  Exchange Received Time  01/04/2017 17:12:15         Exchange Disseminated Time   01/04/2017 17:12:21              Time Taken   00:00:06
1. Appointed Ms. Suvriti Gupta, as an Additional Independent Woman Director for a period of five years with effect from 1st April, 2017 to 31st March 2022 subject to the approval of shareholders of the Company; 2. Mr. Prakashchnad Dalmia resigned from the post of Managing Director of the Company with effect from closing hours of 31st March, 2017, however he will continue to be as Non-Executive Director of the Company; 3. Appointed Mr. Amitabh ....
02 Mar 2017
Change in DirectorateCompany UpdateDownload PDF
  Exchange Received Time  02/03/2017 15:54:19         Exchange Disseminated Time   02/03/2017 15:54:23              Time Taken   00:00:04
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Ms. Kavita Bhat, Independent Women Director of the Company has resigned from the directorship of the Company with effect from 2nd March, 2017 due to her personal reasons and other engagements.
 
14 Feb 2017
Standalone Financial Results, Limited Review Report for December 31, 2016ResultDownload PDF
  Exchange Disseminated Time     14/02/2017 19:00:26
Konark Synthetic Ltd has informed BSE about :

1. Standalone Financial Results for the period ended December 31, 2016

2. Standalone Limited Review for the period ended December 31, 2016
 
03 Feb 2017
  Board Meeting Intimation for Results & Closure of Trading WindowBoard MeetingDownload PDF
  Exchange Disseminated Time     03/02/2017 15:22:27
Konark Synthetic Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on February 14, 2017, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2016.

Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of "Code of ....
17 Jan 2017
Shareholding for the Period Ended December 31, 2016Company Update 
  Exchange Disseminated Time     17/01/2017 15:30:34
Konark Synthetic Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here
 
13 Jan 2017
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016Company UpdateDownload PDF
  Exchange Disseminated Time     13/01/2017 11:33:08
Konark Synthetic Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
15 Nov 2016
Standalone Financial Results, Limited Review Report for September 30, 2016ResultDownload PDF
  Exchange Disseminated Time     15/11/2016 08:31:07
Konark Synthetic Ltd has informed BSE about :

1. Standalone Financial Results for the period ended September 30, 2016

2. Standalone Limited Review for the period ended September 30, 2016
 
04 Nov 2016
  Board Meeting Intimation for Results & Closure of Trading WindowBoard MeetingDownload PDF
  Exchange Disseminated Time     04/11/2016 17:44:57
Konark Synthetic Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on November 14, 2016, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2016.

Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of "Code of Conduct ....
21 Oct 2016
Shareholding for the Period Ended September 30, 2016Company Update 
  Exchange Disseminated Time     21/10/2016 13:56:53
Konark Synthetic Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here
 

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