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Security Code : 514128    Company : KONARK SYNTHETIC LTD.
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 15:27:00              Time Taken   00:00:06

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 15:49:45              Time Taken   00:00:05
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 12:47:39              Time Taken   00:00:05
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 21:34:14              Time Taken   00:00:06
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 21:31:29              Time Taken   00:00:06
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 12:34:30              Time Taken   00:00:09
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 12:43:12              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 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. ....
16 Oct 2017
Submission Of Certificate Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  16/10/2017 12:18:02         Exchange Disseminated Time   16/10/2017 12:18:09              Time Taken   00:00:07
Pursuant to the Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith certificate received from M/s. M Baldeva Associates, Company Secretaries for the half year ended 30th September, 2017.
 
13 Oct 2017
Shareholding for the Period Ended September 30, 2017Company Update 
  Exchange Disseminated Time     13/10/2017 12:04:25
Konark Synthetic Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
 
11 Oct 2017
  Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  11/10/2017 18:37:08         Exchange Disseminated Time   11/10/2017 18:37:16              Time Taken   00:00:08
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. having its Registered Office at Mittal Industrial Estate, Bldg. No 7, Ground Floor, Sakinaka, Andheri East, Mumbai 400059 are carried out by the Company's Registrar and Share Transfer Agent, Purva Sharegistry (India) ....
  Submission Of Details Of Investor Complaints For The Quarter Ended 30Th September, 2017.Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  11/10/2017 18:34:40         Exchange Disseminated Time   11/10/2017 18:34:45              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 for the quarter ended 30th September, 2017 as follows:

No. of investor complaints pending at the beginning of quarter (01.07.2017)
NIL
No. of investor complaints received during the quarter ....
30 Sep 2017
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  Exchange Disseminated Time     30/09/2017 15:12:03
Konark Synthetic Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
 
29 Sep 2017
Scrutinizer's ReportAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  29/09/2017 20:58:40         Exchange Disseminated Time   29/09/2017 20:58:46              Time Taken   00:00:06
Disclosure under Regulations 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the 33rd Annual General Meeting (AGM) held on Friday, the 29th day of September, 2017.
 
Outcome of AGMAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  29/09/2017 20:56:20         Exchange Disseminated Time   29/09/2017 20:56:25              Time Taken   00:00:05
Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby submit the proceedings of the 33rd Annual General Meeting of the Company held on Friday, 29th September, 2017 at 3.30 p.m. at Building No. 7, Mittal Industrial Estate, Andheri Kurla Road, Sakinaka, Andheri (East), Mumbai - 400059.
 
25 Sep 2017
  Outcome of Board MeetingBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  25/09/2017 20:40:58         Exchange Disseminated Time   25/09/2017 20:41:06              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 adjourned meeting held today i.e. 25th September, 2017, inter-alia considered and approved the Standalone Un-audited Financial Results of the Company for the quarter ended on 30th June, 2017. ....
18 Sep 2017
Resignation of Director Download PDFDownload XBRL
  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 PDFDownload XBRL
  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. ....

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