| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 27 May 2025 |
| Konark Synthetic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve KONARK SYNTHETIC LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited (Standalone) Financial Results for the Quarter and year ended 31st March 2025. Any other business with the permission of the Chair. Standalone and Consolidated Financial Results of the company along with the Auditors Unmodified Opinion Report for the quarter and year ended on March 31, 2025 (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 17 Apr 2025 | 18 Apr 2025 |
| Approval of Board of Directors for Sale of Property owned by the Company. | ||
| Board Meeting | 5 Mar 2025 | 28 Feb 2025 |
| KONARK SYNTHETIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2025 inter alia to consider and approve 1. The Un-Audited Consolidated Financial Results for the Quarter and Nine Months Ended 31st December 2024. 2. Any other mater with the permission of the Chair. Please find enclosed Un-Audited Consolidated Financial Results For the Quarter and Nine Months Ended 31st December 2024. (As Per Bse Announcement Dated on 05.03.2025) | ||
| Board Meeting | 14 Feb 2025 | 6 Feb 2025 |
| KONARK SYNTHETIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Un-audited (Standalone and Consolidated) Financial Results for the Quarter and Nine Months Ended 31st December 2024. Any other business with the permission of the Chair. Please find Attachment (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 10 Feb 2025 | 10 Feb 2025 |
| Please find eclosed intimation of Appointment of Company Secretary and Compliance Officer. | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| KONARK SYNTHETIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve The Un-Audited (Standalone and Consolidated) Financial Results for the quarter and half year ended 30th September 2024. Any other business with the permission of the Chair. Please find enclosed herewith Un-Audited Financial Results for the Quarter and Half Year Ended 30th September 2024 together with Limited Review Report. (As Per Bse Announcement Dated on 14.11.2024) | ||
| Board Meeting | 4 Sep 2024 | 4 Sep 2024 |
| Please find enclosed outcome of Board Meeting held today i.e., 4th September 2024 Please find enclosed herewith intimation of Cut-off date for the purpose of e-voting and voting by poll papers at the 40th AGM of the Company. | ||
| Board Meeting | 2 Sep 2024 | 2 Sep 2024 |
| Please find enclosed outcome of Board Meeting. Intimation of Appointment of Secretarial Auditors for the Financial Year 2023-24 (As Per BSE Announcement dated on 02.09.2024) | ||
| Board Meeting | 14 Aug 2024 | 7 Aug 2024 |
| KONARK SYNTHETIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. Un-audited Financial Results for the Quarter Ended 30th June 2024. 2. Any other Business with the permission of the chair. Please find enclosed herewith Un-Audited Standalone and Consolidated Financial Results for the Quarter Ended 30th June 2024. (As Per Bse Announcement Dated on 14.08.2024) | ||
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