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Sep 14, 2021 12:19 Source: BSE
Konark Synthetics - Fixes Book Closure for AGM (Cut-off date for e-voting)
Konark Synthetic Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2021 to September 30, 2021 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on September 30, 2021.
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Sep 11, 2021 18:38 Source: BSE
Konark Synthetics - Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount For Loans
Including Revolving Facilities Like Cash Credit From Banks / Financial Institutions
Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks / financial institutions
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Sep 09, 2021 15:57 Source: BSE
Konark Synthetics - Announcement under Regulation 30 (LODR)-Newspaper Publication
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) for Notice of 37th Annual General Meeting, Remote E-Voting information and Book Closure. Kindly take the same on your record.
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Sep 07, 2021 19:09 Source: BSE
Konark Synthetics - Intimation Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
The 37th Annual General Meeting of the Company will be held on Thursday, 30th September, 2021 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 sent to all the members whose e-mail address are registered with the Company / Depository Participant(s). 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 Books will remain closed from Friday, 24th September, 2021 to Thursday, 30th September, 2021 (both days inclusive) for the purpose of the 37th Annual General Meeting for the year ended 31st March, 2021. The cut-off date for the reckoning the voting rights is fixed as Thursday, 23rd September, 2021. Kindly take the same on your record.
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Sep 07, 2021 19:02 Source: BSE
Konark Synthetics - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Annual Report of the Company for the financial year ended 31st March, 2021. We request you to kindly take the same on record.
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Sep 07, 2021 18:59 Source: BSE
Konark Synthetics - 37Th Annual General Meeting Of Konark Synthetic Limited On 30Th September, 2021
Pursuant to regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosed the Notice of 37th AGM of Konark Synthetic Limited scheduled to be held on Thursday, 30th September 2021. This is submitted pursuant to Regulation 30 read with Para A, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Kindly take the information on your record.
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Aug 21, 2021 17:26 Source: BSE
Konark Synthetics - Announcement under Regulation 30 (LODR)-Demise
1. In compliance with Regulation 30 and 31A (6) (c) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, this to inform you about sad demise of Mr. Prakash Chand Dalmia a promoter of the Company. 2. It is hereby informed that he would cease to be the part of promoter & promoter group of the Company in accordance with the regulation 31A (6) (c) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015
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Aug 11, 2021 17:52 Source: BSE
Konark Synthetics - Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount For Loans
Including Revolving Facilities Like Cash Credit From Banks / Financial Institutions
Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks / financial institutions
