Konark Synthetic Share Price

CMP as on23-Sep-20 13:15

₹ 10.25
0.48 4.91%

Open

₹ 10.25

Turnover (lac)

Prev. Close

₹ 9.77

Day's Vol (shares)

₹ 22

Day's Range

₹ 10.25
₹ 10.25

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 17-Sep-2020 - -
KONARK SYNTHETIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2020 ,inter alia, to consider and approve Pursuant to the Regulation 29(1) (a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 23rd September, 2020, inter alia, to consider and approve the Un-audited Standalone Financial Results of the Company for the quarter ended 30th June, 2020. The Company has already closed its Trading Window from 1st July 2020 and it will open after the end of 48 hours after the results are made public.
Board Meeting - 28-Aug-2020 - -
KONARK SYNTHETIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2020 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 5th September, 2020, inter alia, to consider the following matters: i. the Standalone Audited Financial Results for the quarter and year ended 31st March, 2020; and ii. the Consolidated Audited Financial Results for the year ended 31st March, 2020. The Company has already closed its Trading Window and it will open after the end of 48 hours after the results for 1) the quarter and year ended 31st March, 2020 and 2) the quarter ended 30th June, 2020 are made public. Pursuant to the provisions of Regulation 30 of the 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. 30th May, 2020, inter-alia considered and approved the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended on 31st March, 2020 in accordance with the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We hereby submit the following documents for your records: Copy of the Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March, 2020 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. (As per BSE Announcement Dated on 5/9/2020)
Board Meeting - 03-Feb-2020 - -
KONARK SYNTHETIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Pursuant to the Regulation 29(1) (a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th February, 2020, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2019. The Company has already closed its Trading Window from 1st January, 2020 and it will open after the end of 48 hours after the results are made public on 14th February, 2020. 1. Approved the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2019 as per the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the Standalone and Consolidated Un-Audited Financial Results for the quarter and nine months ended 31st December, 2019 and Limited Review Report received from the Statutory Auditors of the Company on the said results are enclosed herewith for your record. 2. Appointment of CS Ketan R Shirwadkar, Proprietor, M/s. KRS AND CO., Company Secretaries, Mumbai as Secretarial Auditor of the Company for financial year 2019-2020. (As Per BSE Announcement Dated on 14/02/2020)
Board Meeting - 04-Nov-2019 - -
KONARK SYNTHETIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Pursuant to the Regulation 29(1)(a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 14th November, 2019, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2019. The Company has already closed its Trading Window from 1st October, 2019 and it will open after the end of 48 hours after the results are made public on 14th November, 2019. Pursuant to Regulation 30 of the 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 November, 2019, inter-alia considered and approved the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and half year ended on 30th September, 2019. A copy of the Standalone and Consolidated Un-Audited Financial Results for the quarter and half year ended 30th September, 2019 along-with Limited Review Report received from the Statutory Auditors of the Company on the said results are enclosed herewith for your record. The meeting of the Board of Directors commenced at 8.00 p.m. and concluded at 8.55 p.m. Kindly take the above in your record. (As Per BSE Announcement dated on 14/11/2019)