Konark Synthetic Ltd Share Price

16.27

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 23-Aug-2019 - -
To sell, transfer or otherwise dispose of the leasehold rights in its undertaking at Sarigam Industrial Estate, Gujarat Industrial Development Corporation, Sarigam - 396155 with underlying land bearing Plot No. 13 to 20 admeasuring approximately 9500 sq. mtrs. out of 18959 sq. mtrs. (approximately) and factory buildings standing thereon to Oribit Export Limited (Buyer) for an overall consideration of Rs.13,45,00,000 and balance land admeasuring approximately 9459 sq. mtrs. to any prospective buyer, in such manner/arrangements, for consideration as the Board may consider appropriate. Enclosed as Annexure A is the information pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015.
Board Meeting - 03-Aug-2019 - -
KONARK SYNTHETIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,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 Wednesday, 14th August, 2019, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June, 2019. The Company has already closed its Trading Window from 1st July 2019 and it will open after the end of 48 hours after the results are made public on 14th August, 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 August, 2019, inter-alia considered and approved the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended on 30th June, 2019. A copy of the Standalone and Consolidated Un-Audited Financial Results for the quarter ended 30th June, 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 9.00 p.m. and concluded at 10.05 p.m. (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 18-May-2019 - -
KONARK SYNTHETIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,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 Thursday, 30th May, 2019, inter alia, to consider the following matters: i. the Standalone Audited Financial Results for the quarter and year ended 31st March, 2019; and ii. the Consolidated Audited Financial Results for the year ended 31st March, 2019. The Company has already closed its Trading Window from 5th April 2019 and it will open after the end of 48 hours after the results are made public on 30th May 2019. 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, 2019 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 would like to state that M/s. Pansari & Dalmia, statutory auditors of the Company, have issued audit reports with unmodified opinion in their Standalone and Consolidated Audit Reports. The meeting of the Board of Directors of the Company commenced at 10.15 pm and concluded at 11:40 p.m. (As Per BSE Announcement Dated 30.05.2019) 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, 2019, inter-alia considered and approved the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended on 31st March, 2019 in accordance with the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated On 31/05/2019)
Board Meeting - 04-Feb-2019 - -
KONARK SYNTHETIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2018 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 February, 2019, inter-alia considered and approved the Standalone Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2018 as per the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the Standalone Un-Audited Financial Results for the quarter and nine months ended 31st December, 2018 and Limited Review Report received from the Statutory Auditors of the Company on the said results are enclosed herewith for your record. This is to inform you that the Board of Directors of the Company in its meeting held today i.e. 14th February, 2019, inter alia considered the following matters: Approved the Standalone Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2018 as per the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the Standalone Un-Audited Financial Results for the quarter and nine months ended 31st December, 2018 and 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 3.00 p.m. and concluded at 4.05 p.m (As Per BSE Announcement Dated On 14/02/2019)
Board Meeting - 05-Nov-2018 - -
KONARK SYNTHETIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,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, 14th November, 2018, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2018. Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of Code of Conduct for Prevention of Insider Trading of the Company, the trading window shall be closed from 6th November, 2018 to 16th November, 2018 (both days inclusive) for Directors, Officers and Designated Employees as defined in the Code. 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, 2018, inter-alia considered and approved the Standalone Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2018 as per the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the Standalone Un-Audited Financial Results for the quarter and half year ended 30th September, 2018 along-with Un-audited Statement of Assets and Liabilities as on that date and Limited Review Report received from the Statutory Auditors of the Company on the said results are enclosed herewith for your record. 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, 2018, inter-alia considered and approved the Standalone Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2018 as per the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the Standalone Un-Audited Financial Results for the quarter and half year ended 30th September, 2018 along-with Un-audited Statement of Assets and Liabilities as on that date and Limited Review Report received from the Statutory Auditors of the Company on the said results are enclosed herewith for your record. 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, 2018, inter-alia considered and approved the Standalone Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2018 as per the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the Standalone Un-Audited Financial Results for the quarter and half year ended 30th September, 2018 along-with Un-audited Statement of Assets and Liabilities as on that date and Limited Review Report received from the Statutory Auditors of the Company on the said results are enclosed herewith for your record. (As Per BSE Announcement Dated on 14.11.2018)