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Security Code : 514128    Company : KONARK SYNTHETIC LTD.
08 Oct 2018
Shareholding for the Period Ended September 30, 2018Company Update 
  Exchange Disseminated Time     08/10/2018 19:26:12
Konark Synthetic Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
 
  Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For Period Ended 30.09.2018.Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  08/10/2018 18:54:11         Exchange Disseminated Time   08/10/2018 18:54:15              Time Taken   00:00:04
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 ....
  Statement Of Investor Complaints For The Quarter Ended September 2018Company Update Download XBRL
  Exchange Received Time  08/10/2018 17:15:29         Exchange Disseminated Time   08/10/2018 17:15:33              Time Taken   00:00:04
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
01 Oct 2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  Exchange Disseminated Time     01/10/2018 12:29:28
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 2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s ReportAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  29/09/2018 19:13:08         Exchange Disseminated Time   29/09/2018 19:13:17              Time Taken   00:00:09
Disclosure under Regulations 30 and 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the 34th Annual General Meeting (AGM) held on Friday, the 29th day of September, 2018.
 
Shareholder Meeting / Postal Ballot-Outcome of AGMAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  29/09/2018 17:21:57         Exchange Disseminated Time   29/09/2018 17:22:03              Time Taken   00:00:06
Proceedings of the 34th Annual General Meeting (AGM) held on Saturday, the 29th day of September, 2018 under Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
07 Sep 2018
Announcement under Regulation 30 (LODR)-Newspaper Publication Download PDFDownload XBRL
  Exchange Received Time  07/09/2018 16:19:57         Exchange Disseminated Time   07/09/2018 16:20:02              Time Taken   00:00:05
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 6th September, 2018 for Notice of 34th Annual General Meeting, Remote E-Voting information and Book Closure.
 
Fixes Book Closure for AGM (Cut-off date for e-voting)AGM/EGMDownload PDF
  Exchange Disseminated Time     07/09/2018 11:43:13
Konark Synthetic Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2018 to September 29, 2018 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 29, 2018.
 
05 Sep 2018
  Intimation Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  05/09/2018 14:17:50         Exchange Disseminated Time   05/09/2018 14:17:52              Time Taken   00:00:02
With reference to the captioned subject, we wish to inform you that the 34th Annual General Meeting of the Company will be held on Saturday, 29th September, 2018 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. The Notice in this connection is being dispatched to the members. ....
AGM To Be Held On 29.09.2018AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  05/09/2018 14:14:03         Exchange Disseminated Time   05/09/2018 14:14:10              Time Taken   00:00:07
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Notice of 34th Annual General meeting of the Company scheduled to be held on Saturday, 29th September, 2018 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.

Kindly take the same on your record.
 
14 Aug 2018
  Financial Results For The Quarter Ended 30Th June, 2018ResultDownload PDFDownload XBRL
  Exchange Received Time  14/08/2018 17:05:39         Exchange Disseminated Time   14/08/2018 17:05:46              Time Taken   00:00:07
With reference to the below given outcome of board meeting uploaded vide Acknowledgement Nos. 353641 and 353605, please note that due to typographical error, the word 'Adjourned' was mentioned in the subject line.

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 August, 2018, inter-alia ....
  Outcome of Board Meeting Download PDFDownload XBRL
  Exchange Received Time  14/08/2018 17:03:21         Exchange Disseminated Time   14/08/2018 17:03:26              Time Taken   00:00:05
With reference to the below given outcome of board meeting uploaded vide Acknowledgement Nos. 353641 and 353605, please note that due to typographical error, the word 'Adjourned' was mentioned in the subject line.

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 August, 2018, inter-alia ....
   Outcome Of The Adjourned Board Meeting Held Today I.E. 14Th August, 2018.ResultDownload PDFDownload XBRL
  Exchange Received Time  14/08/2018 16:39:01         Exchange Disseminated Time   14/08/2018 16:39:05              Time Taken   00:00:04
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 August, 2018, inter-alia considered and approved the Standalone Un-audited Financial Results of the Company for the quarter ended on 30th June, 2018. ....
  Outcome of Board MeetingResultDownload PDFDownload XBRL
  Exchange Received Time  14/08/2018 16:34:01         Exchange Disseminated Time   14/08/2018 16:34:05              Time Taken   00:00:04
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 August, 2018, inter-alia considered and approved the Standalone Un-audited Financial Results of the Company for the quarter ended on 30th June, 2018. ....
06 Aug 2018
  Announcement under Regulation 30 (LODR)-Newspaper Publication Download PDFDownload XBRL
  Exchange Received Time  06/08/2018 18:55:41         Exchange Disseminated Time   06/08/2018 18:55:50              Time Taken   00:00:09
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, ....
04 Aug 2018
  Board Meeting Intimation for Un-Audited Financial Results Of The Company For The Quarter Ended 30Th June, 2018Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  04/08/2018 11:52:33         Exchange Disseminated Time   04/08/2018 11:52:39              Time Taken   00:00:06
KONARK SYNTHETIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve 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 Tuesday, 14th August, 2018, inter alia, ....
13 Jul 2018
Shareholding for the Period Ended June 30, 2018Company Update 
  Exchange Disseminated Time     13/07/2018 15:47:30
Konark Synthetic Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
 
  Statement Of Investor Complaints For The Quarter Ended June 2018Company Update Download XBRL
  Exchange Received Time  13/07/2018 12:37:16         Exchange Disseminated Time   13/07/2018 12:37:21              Time Taken   00:00:05
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
11 Jun 2018
  Board Meeting-Outcome of Board MeetingResultDownload PDFDownload XBRL
  Exchange Received Time  11/06/2018 18:35:56         Exchange Disseminated Time   11/06/2018 18:36:07              Time Taken   00:00:11
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. 11th June, 2018, inter-alia considered and approved the Consolidated Audited Financial Results of the Company for the year ended on 31st March, 2018 in accordance with the provisions of Regulation 33 of the SEBI (Listing Obligations ....
02 Jun 2018
  Board Meeting On 11.06.2018Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  02/06/2018 17:19:14         Exchange Disseminated Time   02/06/2018 17:19:22              Time Taken   00:00:08
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 Monday, 11th June, 2018, inter alia, to consider the following matter:

the Consolidated Audited Financial Results for the year ended 31st March, 2018. ....

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