KONARK SYNTHETIC LTD. - 514128 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed proceedings of 39th Annual General Meeting of Konark Synthetic Limited30-09-2023
30-09-2023
KONARK SYNTHETIC LTD. - 514128 - Announcement under Regulation 30 (LODR)-Newspaper Publication
As per Attachment08-09-2023
KONARK SYNTHETIC LTD. - 514128 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 30 and 34 of SEBI (LODR), 2015, we enclose herewith a Copy of Annual Report along with Notice Convening the 39th Annual General Meting of the Company to be held on Saturday 30th September, 2023 at 3.30 P.M. at the Registered Office of the Company.07-09-2023
KONARK SYNTHETIC LTD. - 514128 - Notice Of 39Th Annual General Meeting Of Konark Synthetic Limited
Pursuant to Regulation 30 and 34 of SEBI (LODR), 2015, we enclose herewith Copy of Annual Report along with Notice convening 39th AGM to be held on Saturday 30th September, 2023 at 3.30 P.M. at the Registered Office of the Company to transact the ordinary and special business set our in the notice dated 5th September, 202307-09-2023
KONARK SYNTHETIC LTD. - 514128 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30 SEBI (LODR), 2015, the Board of Directors at its meeting held today i.e., 5th September, 2023 approved the following: 1. On Recommendation of Audit Committee approved the appointment of M/s Bhuwania & Agrawal Associates as Statutory Auditors to fill casual vacancy; 2. On recommendation of Audit Committee approved and recommended the appointment of M/s Bhuwania & Agrawal Associates as Statutory Auditors for a period of 5 years for members approval at the 39th AGM of the Company. Detailed disclosure is as per attached pdf.05-09-2023
KONARK SYNTHETIC LTD. - 514128 - Outcome Of Board Meeting
Pursuant to Regulation 30 of SEBI (LODR), 2015, the Board of Directors at their meeting held today i.e., Tuesday 5th September, 2023, inter-alia considered and approved the subject matter as per the attached pdf.05-09-2023