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KONARK SYNTHETIC LTD. - 514128 - Board Meeting Outcome for Outcome Of Board Meeting

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e., Tuesday 5th September 2023, at the registered office of the Company at Mittal Industrial Estate, Bldg No. 7, Ground Floor, Sakinaka, Andheri-Kurla Road, Andheri - East, Mumbai 400059 considered and approved the subject matter as per the attached pdf.
05-09-2023
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KONARK SYNTHETIC LTD. - 514128 - Cancellation of Board Meeting

 The Board Meeting to be held on 31/08/2023 Stands Cancelled.
30-08-2023
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KONARK SYNTHETIC LTD. - 514128 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Of Obligations And Disclosure Requirements) Regulations, 2015

 KONARK SYNTHETIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2023 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 31st August 2023, at the registered office of the Company at Mittal Industrial Estate, Bldg No. 7, Ground Floor, Sakinaka, Andheri-Kurla Road, Andheri - East, Mumbai 400059 inter alia., to transact the business as per attachment.
28-08-2023
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KONARK SYNTHETIC LTD. - 514128 - Announcement under Regulation 30 (LODR)-Change in Management

 Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, the Board of Directors of the Company at their meeting held today i.e. 14th August, 2023 approved the 1. appointment of M/s Amit Dharmani & Associates, Practicing Company Secretaries as Secretarial Auditors for the F.Y. 2022-23. 2. appointment of M/s Kamlesh Duggar & Co., Chartered Accountants as Internal Auditors of the Company for the F.Y. 2023-24. Enclosed please find disclosure as per SEBI Circular dated 9th September, 2015.
14-08-2023
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KONARK SYNTHETIC LTD. - 514128 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 Pursuant to Regulation 30 of SEBI (LODR), 2015 read with SEBI Circular dated 18th October, 2019 we wish to inform that M/s. Jhunjhunwala Jain & Associates LLP, Chartered Accountants and Statutory Auditors of the Company have tendered their resignation w.e.f 14th August, 2023. Enclosed please find resignation letter along with Annexure-A.
14-08-2023
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KONARK SYNTHETIC LTD. - 514128 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to the provisions of Regulation 30 of 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, 2023 inter-alia considered and approved the following; Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended 30th June, 2023 in accordance with the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2.Appointment of M/s. Amit Dharmani & Associates, Practicing Company Secretaries, Mumbai (Peer Review No. 996/2020) as Secretarial Auditors of the Company for the Financial Year 2022-23. 3Appointment of M/s. Kamlesh Duggar & Co., Chartered Accountants, Mumbai as Internal Auditor of the Company for the Financial Year, 2023-24. 4. Accepted the Resignation of M/s. Jhunjhunwala Jain & Associates LLP, Chartered Accountants, and Statutory Auditors w.e.f. 14th August, 2023.
14-08-2023
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KONARK SYNTHETIC LTD. - 514128 - Intimation Of Un-Audited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June, 2023

 We wish to inform you that the Board of Directors of the Company at its meeting held today considered and approved the Standalone and Consolidated Un-audited Financial Results for the Quarter ended 30th June, 2023. Please find enclosed herewith Standalone and Consolidated un-audited Financial Results along with Limited Review Report issued by Statutory Auditors.
14-08-2023
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KONARK SYNTHETIC LTD. - 514128 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 In respect of above captioned matter and pursuant to the provisions of regulations 30(a) of SEBI (LODR) Regulation 2015 read with master circular SEBI\HO\PoD2\CIR\p\2023\120 dated july 11 2023 we here by informed to the stock exchange Mr Indrajit Vilas Kanase has resigned from post of Company Secretary and Compliance Officer of Konark Synthetic Limited w.e.f close of working hours on 01st August 2023. Kindly take this on your record
02-08-2023
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KONARK SYNTHETIC LTD. - 514128 - Board Meeting Intimation for Notice Of The Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations. 2015.

 KONARK SYNTHETIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform you that, the meeting of the Board of Directors of the Company Konark Synthetic Limited will be held on Monday, 14th August, 2023 at the Registered office of the Company situated at Mittal Industrial Estate, Building No.7, Andheri-Kurla Road, Saki Naka, Andheri (East), Mumbai 400059, to transact the following business. 1. To consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended June 30, 2023. 2. Any other matter with the permission of the Chair, Further, in continuation of our letter dated June 30, 2023, the trading window for insiders which is already closed with effect from July 01, 2023, shall continue to remain closed till 48 (Forty-Eight) hours after the dissemination of the audited financial results of the Company (both days inclusive) for the quarter ended June 30, 2023. Kindly take the same on your record.
02-08-2023
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KONARK SYNTHETIC LTD. - 514128 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir, We are enclosing herewith a Certificate under regulation 74(5) of SEBI (Depositories and participants) regulations, 2018 for quarter ended 30th June, 2023 revived from Purva Sharegistry (India) Private ltd, registrar and share transfer agent of the company. Kindly take the same on your records and acknowledge receipt of the same
14-07-2023
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