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Security Code : 514128    Company : KONARK SYNTHETIC LTD.
30 May 2018
  Financial Results For Year Ended 31.03.2018ResultDownload PDFDownload XBRL
  Exchange Received Time  30/05/2018 22:41:00         Exchange Disseminated Time   30/05/2018 22:41:03              Time Taken   00:00:03
Pursuant to the provisions of 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. 30th May, 2018, inter-alia considered and approved the Standalone Audited Financial Results of the Company for the quarter and year ended on 31stMarch, 2018 in accordance with the provisions of Regulation 33 of the SEBI (Listing ....
  Board Meeting-Outcome of Board MeetingBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  30/05/2018 22:33:26         Exchange Disseminated Time   30/05/2018 22:33:34              Time Taken   00:00:08
Pursuant to the provisions of 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. 30th May, 2018, inter-alia considered and approved the Standalone Audited Financial Results of the Company for the quarter and year ended on 31stMarch, 2018 in accordance with the provisions of Regulation 33 of the SEBI (Listing ....
19 May 2018
  Board Meeting To Be Held On 30Th May, 2018Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  19/05/2018 13:53:14         Exchange Disseminated Time   19/05/2018 13:53:21              Time Taken   00:00:07
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 Wednesday, 30th May, 2018, inter alia, to consider the following matters:

i. the Standalone Audited Financial Results for the quarter and year ended 31st March, 2018; and ....
21 Apr 2018
Submission Of Certificate Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  21/04/2018 11:59:34         Exchange Disseminated Time   21/04/2018 11:59:38              Time Taken   00:00:04
Pursuant to the Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith certificate received from M/s. KRS AND CO., Practicing Company Secretaries for the half year ended 31st March, 2018.
 
16 Apr 2018
Shareholding for the Period Ended March 31, 2018Company Update 
  Exchange Disseminated Time     16/04/2018 17:38:36
Konark Synthetic Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here
 
  Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Period Ended 31St March, 2018Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  16/04/2018 16:17:30         Exchange Disseminated Time   16/04/2018 16:17:36              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.

Further, Purva Sharegistry (India) Private Ltd. as a STA has properly conducted all the activities as prescribed under Regulation 7(2) of the SEBI (LODR) Regulations, 2015 thereto in relation to both physical ....
13 Apr 2018
Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  Exchange Disseminated Time     13/04/2018 10:22:40
Konark Synthetic Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
 
12 Apr 2018
  Statement Of Investor Complaints For The Quarter Ended March 2018Company Update Download XBRL
  Exchange Received Time  12/04/2018 17:43:28         Exchange Disseminated Time   12/04/2018 17:43:34              Time Taken   00:00:06
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0000
Name of the Signatory :- MEHNUDDIN KHAN
Designation :- Company Secretary and Compliance Officer
  Results Of Postal Ballot Under Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  12/04/2018 14:53:47         Exchange Disseminated Time   12/04/2018 14:53:55              Time Taken   00:00:08
Pursuant to the provisions of Section 110 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014, the Board of Directors of the Company accorded its approval to conduct postal ballot process to seek the consent of the Members of the Company for the Resolutions as specified in the Postal Ballot Notice dated 5th March, 2018. ....
10 Mar 2018
  Shareholder Meeting / Postal Ballot-Notice of Postal BallotAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  10/03/2018 12:57:50         Exchange Disseminated Time   10/03/2018 12:57:56              Time Taken   00:00:06
With reference to the captioned subject and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, we hereby submit copy of Postal Ballot Notice dated 5th March, 2018 issued to the shareholders of the Company.

The matter to be transacted through Postal Ballot (including e-voting process): ....
05 Mar 2018
  Board Meeting-Outcome of Board MeetingBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  05/03/2018 15:26:54         Exchange Disseminated Time   05/03/2018 15:27:01              Time Taken   00:00:07

1. a) Appointment of M/s. B. P. Kabra & Associates ( Firm Regn.No124578W.), Chartered Accountants, Mumbai as Statutory Auditors of the Company subject to the approval of the shareholders.

b) To seek the approval of the members for passing the resolutions by postal ballot i.e. To consider and approve the appointment of Statutory Auditors viz. M/s. B. P. Kabra & Associates ( Firm Regn.No124578W.), Chartered Accountants, Mumbai. ....
22 Feb 2018
Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors Download PDFDownload XBRL
  Exchange Received Time  22/02/2018 15:49:40         Exchange Disseminated Time   22/02/2018 15:49:46              Time Taken   00:00:06
Pursuant to the provision of Regulation 30 of Listing Regulations, we hereby inform you that M/s. Shrawan Kumar & Co., Chartered Accountants, Mumbai - Statutory Auditors of the Company have tendered their resignation to act as the Statutory Auditors of the Company with effect from 22nd February, 2018 on account of their pre-occupation.
Kindly take the above on your records and oblige.
 
15 Feb 2018
  Board Meeting-Outcome of Board MeetingBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  15/02/2018 12:47:34         Exchange Disseminated Time   15/02/2018 12:47:38              Time Taken   00:00:04
This is in continuation to our Letter dated 14th February 2018 regarding Outcome of the Board Meeting held on Wednesday, the 14th February 2018.

We wish to inform you that there was a typographical error in Item No. 2 wherein the financial year 2016-17 was appearing instead of the financial year 2017-18. The said typographical error has been now rectified and accordingly, we request you to read the Item No. 2 of the said Outcome as follows : ....
14 Feb 2018
  Board Meeting-Outcome of Board MeetingBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  14/02/2018 21:34:08         Exchange Disseminated Time   14/02/2018 21:34:16              Time Taken   00:00:08
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. 14th February, 2018, inter-alia considered and approved the following matters:

1. The Standalone Un-audited Financial Results of the Company for the quarter ended on 31st December, 2017 as per the provisions of Regulation 33 of the SEBI (Listing ....
Standalone Un-Audited Financial Results Of The Company For The Quarter Ended On 31St December, 2017ResultDownload PDFDownload XBRL
  Exchange Received Time  14/02/2018 21:31:23         Exchange Disseminated Time   14/02/2018 21:31:30              Time Taken   00:00:07
1. The Standalone Un-audited Financial Results of the Company for the quarter ended on 31st December, 2017 as per the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and

2. Appointment of M/s. KRS AND CO., Practicing Company Secretaries, Mumbai as secretarial auditor of the Company for the financial year 2016 -17.
 
03 Feb 2018
  Board Meeting On Wednesday, 14Th February, 2018Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  03/02/2018 15:01:50         Exchange Disseminated Time   03/02/2018 15:01:55              Time Taken   00:00:05
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 Wednesday, 14th February, 2018, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2017. ....
15 Jan 2018
Shareholding for the Period Ended December 31, 2017Company Update 
  Exchange Disseminated Time     15/01/2018 12:24:27
Konark Synthetic Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here
 
12 Jan 2018
  Submission Of Details Of Investor Complaints For The Quarter Ended 31St December, 2017.Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  12/01/2018 12:34:21         Exchange Disseminated Time   12/01/2018 12:34:27              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 December, 2017 as follows:

No. of investor complaints pending at the beginning of quarter (01.10.2017)
NIL
No. of investor complaints received during the quarter ....
14 Dec 2017
  Outcome of Board MeetingBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  14/12/2017 23:08:22         Exchange Disseminated Time   14/12/2017 23:08:32              Time Taken   00:00:10
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. 14thDecember, 2017, inter-alia considered and approved the Standalone Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2017 as per the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. ....
05 Dec 2017
  Board Meeting On 14Th December, 2017Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  05/12/2017 12:43:07         Exchange Disseminated Time   05/12/2017 12:43:09              Time Taken   00:00:02
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 December, 2017, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2017. ....

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