Konark Synthetic Ltd Share Price

9.21

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2018 07-Sep-2018 - -
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. 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. 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. 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 Monday, 24th September, 2018 to Saturday, 29th September, 2018 (both days inclusive) for the purpose of the 34th Annual General Meeting for the year ended 31st March, 2018. The cut-off date for the reckoning the voting rights is fixed as Saturday, 22nd September, 2018. (As Per BSE Announcement Dated on 05.09.2018) 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. 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. (As Per BSE Announcement Dated On 07/09/2018) 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. (As Per BSE Announcement Dated on 29.09.2018)