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KONARK SYNTHETIC LTD. - 514128 - Closure of Trading Window

 Dear Sir, We would like to informed you that as per Company''s minimum Standards code of conduct to regulate, monitor and report trading by its employees and other connected persons under SEBI (Prohibition of Insider Trading) regulation, 2015 as amended (PTI Regulation) and pursuant to BSE Circular Ref No: LIST/COMP/01/2019-20 dated 2nd April, 2019 on the provisions of clause 4 of the schedule B of the PTI regulations, the trading window for dealing in the Securities of the Company shall remain closed with the effect from Saturday, 01st July, 2023 to the completion of 48 hours from the declaration of Un-Audited Financial Result for quarter ended 30th June, 2023. The same has been intimated to all the directors, officer and designated employee of the Company. further the date of Board Meeting for considering the said Un-Audited Financial Result for the quarter ended 30th June, 2023 shall be intimated in due course. We request you to kindly take the above on your record.
29-06-2023
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KONARK SYNTHETIC LTD. - 514128 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir/ Madam, With reference to the captioned mentioned, the compliance with the corporate governance provisions as specified in regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clauses (b) to (i) of sub-regulation (2) of regulation 46 and part C, D and E of Schedule V shall not apply in respect of - The listed company having paid-up share capital not exceeding Rupees Ten crore and Net Worth not exceeding Rupees Twenty-Five crore as on the last day of the previous financial year. We wish to inform you that the Company's paid-up share capital and net worth falls below the criteria as laid down under the Regulation 15(2) of the SEBI (LODR) Regulations. Accordingly, the company is not required to submit the Secretarial Audit and Secretarial Compliance Report disclosures as required under regulation 24A of SEBI (LODR) Regulations, 2015. Kindly take the same on your record.
31-05-2023
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Annual report for Konark Synthetics Ltd. for FY-2023
31-05-2023
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KONARK SYNTHETIC LTD. - 514128 - Financial Result For The Period 31 March 2023

 1. Adopted Audited standalone and consolidated Financial Results for the quarter and year ended 31st March, 2023 along with Auditors'' Report thereon, statement of Assets and Liabilities and declaration pursuant to the second proviso to the Regulation 33(3)(d) of the SEBI (Listing obligations and Disclosure Requirements) Regulations,2015. We enclosed herewith copy of Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2023 along with Auditors'' Report submitted by the auditor in the required format.
30-05-2023
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KONARK SYNTHETIC LTD. - 514128 - Board Meeting Outcome for Outcomes Of Board Meeting Held Today I.E 30Th May, 2023.

 Dear Sir, This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities Exchange Board of India (Listing obligation and Disclosure Requirements) Regulations 2015 that the Meeting of Board of Directors of the company herd on Tuesday, May 30, 2023 at the registered office of the company at Mittal industrial Estate, Building No.7, Andheri-Kurla Road, saki- Naka, Andheri (East), MUMBAI 400059 wherein the following decisions were taken: 1. Adopted Audited standalone and consolidated Financial Results for the quarter and year ended 31st March, 2023 along with Auditors'' Report thereon, statement of Assets and Liabilities and declaration pursuant to the second proviso to the Regulation 33(3)(d) of the SEBI (Listing obligations and Disclosure Requirements) Regulations,2015.
30-05-2023
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KONARK SYNTHETIC LTD. - 514128 - Board Meeting Intimation for Notice Of The Board Meeting Of 2022-23 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 30/05/2023 ,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 Tuesday, 30th May, 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 Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Financial Year ended March 31, 2023. 2. Any other matter with the permission of the Chair. Further, in continuation of our letter dated March 28, 2022, the trading window for insiders which is already closed with effect from April 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 and financial year ended March 31, 2023. Kindly take the same on your record.
22-05-2023
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KONARK SYNTHETIC LTD. - 514128 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyKONARK SYNTHETIC LTD. 2CIN NO.L17200MH1984PLC033451 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 8.11 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Indrajit Vilas Kanase Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: RAMNIWAS BHAWARLAL SOMANY Designation: Cheif Financial Officer EmailId: [email protected] Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2023
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KONARK SYNTHETIC LTD. - 514128 - Submission Of Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Compliance Report for the year ended 31st March, 2023. Kindly take the same on record.
28-04-2023
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KONARK SYNTHETIC LTD. - 514128 - Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31.03.2023

 Dear Sir/Madam, Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith a Certificate, duly signed by Purva Sharegistry (India) Private Ltd, Share Transfer Agent and the Compliance Officer of Konark Synthetic Limited, for the year ended 31.03.2023 in compliance of Regulation 7(2) of the above mentioned Regulations, for your information and record.
11-04-2023
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KONARK SYNTHETIC LTD. - 514128 - Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31.03.2022

 Dear Sir/Madam, Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith a Certificate, duly signed by Purva Sharegistry (India) Private Ltd, Share Transfer Agent and the Compliance Officer of Konark Synthetic Limited, for the year ended 31.03.2023 in compliance of Regulation 7(2) of the above mentioned Regulations, for your information and record.
11-04-2023
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