Kajal Synthetics and Silk Mills share news and announcements

BSE: 512147Finance

Kajal Synthetics and Silk Mills share news and announcements

383 announcements, routine notices left out, newest first. Page 3 of 8.

Nov 2023
- 9 Nov · Non-Applicability Of The Provisions Of Regulation 23(9) Of SEBI(LODR) Regulations, 2015 For First Half Year Ended 30.09.2023
  We submit herewith the pursuant to Regulation 15(2) of SEBI(LODR) Regulations, 2015 provisions of Corporate Governance is not applicable as the Company's equity share capital is not exceeding .... (opens in a new tab)
- 8 Nov · Results
  We submit herewith Un-audited Financial Results (Standalone and Consolidated) for the Quarter and half year ended 30.09.2023 duly .... (opens in a new tab)
Oct 2023
- 31 Oct · Board meeting
  Meeting on 8 Nov 2023: quarterly results
- 31 Oct · Board meeting
  KAJAL SYNTHETICS & SILK MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve Pursuant to .... (opens in a new tab)
- 26 Oct · Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015
  We submit herewith the Compliance Certificate under Regulation 40(9) of SEBI(LODR) Regulations, 2015 issued by GIRISH MURARKA & CO., Practicing Company Secretary having COP 4576 Peer Review .... (opens in a new tab)
- 4 Oct · Compliance-57 (4) : Prior intimation to the beginning of the quarter
  This is to inform you that since the Company has not issued any debt / interest .... (opens in a new tab)
- 4 Oct · Compliance-57 (5) : intimation after the end of quarter
  This is to inform that since the Company has not issued any debt / interest / dividend .... (opens in a new tab)
Sep 2023
- 28 Sep · Results
  We submit herewith Voting Results of 35th Annual General Meeting held on 27.09.2023 .... (opens in a new tab)
- 28 Sep · Meeting
  We submit herewith Summary Proceeding of 35th Annual General Meeting held on 27.09.2023 Kindly .... (opens in a new tab)
Aug 2023
- 30 Aug · Meeting
  Register of Member shall remain closed from 21.09.2023 to 27.09.2023 (both days inclusive) for the purpose of 35th AGM The Cut off date for E-voting is 23.09.2023 The E-voting will .... (opens in a new tab)
- 30 Aug · Board meeting
  A) 35th Annual General Meeting will be held on Wednesday, 27th September, 2023 at 2.30 pm at the Registered Office of the Company. b) The Book Closure date - 21.09.2023 to 27.09.2023 (both .... (opens in a new tab)
- 10 Aug · Results
  We submit herewith Un-audited Financial Results (Standalone and Consolidated) for .... (opens in a new tab)
- 2 Aug · Board meeting
  Meeting on 10 Aug 2023: quarterly results
- 2 Aug · Board meeting
  KAJAL SYNTHETICS & SILK MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve To consider .... (opens in a new tab)
Jul 2023
- 5 Jul · Compliance-57 (5) : intimation after the end of quarter
  This is to inform you that since the Company has not issued any debt / interest / dividend carrying instrument, there is no .... (opens in a new tab)
Jun 2023
- 24 Jun · Compliance-57 (4) : Prior intimation to the beginning of the quarter
  Since the Company has not issued any debt instrument and / or interest carrying intrument, there is no interest due for the ensuing Quarter July-Sept 2023 Kindly take the above information .... (opens in a new tab)
May 2023
- 29 May · Non-Applicability Of Provisions Of Regulation 23(9) Of SEBI (LODR) Regulations, 2015
  This is to inform you that a per Regulation 15(2)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Regulation 23(9) is applicable to only those listed entities .... (opens in a new tab)
- 26 May · Results
  We submit herewith the following: a) Approved Audited Financial Results (Standalone .... (opens in a new tab)
- 18 May · Board meeting
  Meeting on 26 May 2023: audited results
- 18 May · Board meeting
  KAJAL SYNTHETICS & SILK MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve Audited (Standalone .... (opens in a new tab)
Apr 2023
- 10 Apr · Non-Applicability Of Initial Disclosure By Large Entities
  We confirm that for the year ended 31.03.2023, our Company do not have any specified securities or outstanding long term borrowing of Rs. 100 Cr, we do not fall into applicability fram .... (opens in a new tab)
- 10 Apr · Compliance Certificate Under Regulation 40(9) Of SEBI(LODR) Regulations 2015 For The Period 01.04.2023 To 31.03.2023
  We submit herewith the Compliance Certificate under Regulation 40(9) of SEBI(LODR) Regulations, 2015 issued by Practicing Company Secretary M/s Girish Murarka & Co. for the Period 01.04.2022 .... (opens in a new tab)
- 10 Apr · Compliance Certificate Under Regulation 7(3) Of SEBI(LODR) Regulations, 2015 For The Year Ended 31.03.2023
  We submit herewith the Compliance Certificate under regulation 7(3) of SEBI(LODR) Regulations, 2015 issued by our RTA for the Period 01.04.2022 to 31.03.2023 (opens in a new tab)
- 8 Apr · Compliance-57 (5) : intimation after the end of quarter
  Company has not issued any non-convertible securities, hence there is no obligation for payment towards interest, dividend and / or principal amount (opens in a new tab)
Feb 2023
- 10 Feb · Results
  We submit herewith Un-audited Financial Results (Standalone and Consolidated) for the Quarter and Nine Months ended 31.12.2022 .... (opens in a new tab)
- 1 Feb · Board meeting
  Meeting on 10 Feb 2023: quarterly results
- 1 Feb · Board meeting
  KAJAL SYNTHETICS & SILK MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve a) To approve .... (opens in a new tab)
Nov 2022
- 11 Nov · Results
  We submit herewith Un-audited Financial Results Standalone and Consolidated for the Quarter and half year ended 30th September, .... (opens in a new tab)
- 3 Nov · Board meeting
  Meeting on 11 Nov 2022: quarterly results
- 3 Nov · Board meeting
  KAJAL SYNTHETICS & SILK MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve To consider .... (opens in a new tab)
Oct 2022
- 19 Oct · Compliance Certificate Under Regulation 40(9) For The Half Year Ended 30.09.2022
  We submit herewith the Compliance Certificate under Regulation 40(9) of SEBI(LODR) Regulations, 2015 issued by Practicing Company Secretary - M/s GIRISH MURARKA & CO. for half year ended 30.09.2022 (opens in a new tab)
- 15 Oct · Statement Of Investor Complaints For The Quarter Ended September 2022
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Aug 2022
- 13 Aug · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly <a href="https://www.bseindia.com/stock-share-price/meetings/voting-results/512147 ....
- 12 Aug · Board meeting
  At the Board Meeting held on Friday, 12th August, 2022 the following appointment was made: a) M/s Girish Murarka & Co., Practicing Company Secretaries as Secretarial Auditor for the Financial .... (opens in a new tab)
- 12 Aug · Results
  We submit herewith Un-audited Financial Results Standalone and Consolidated for the Quarter ended 30.06.2022 duly approved by the .... (opens in a new tab)
- 12 Aug · Results
  We submit herewith Voting Results of the Special / Ordinary Resolution specified .... (opens in a new tab)
- 11 Aug · Meeting
  We submit herewith the Proceeding of 34th Annual General Meeting held at the Registered Office of the Company at 29, Bank Street, First Floor, Fort, Mumbai 400 001. The Said Annual General .... (opens in a new tab)
- 3 Aug · Board meeting
  Meeting on 12 Aug 2022: quarterly results
- 3 Aug · Board meeting
  KAJAL SYNTHETICS & SILK MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve a) To consider .... (opens in a new tab)
Jul 2022
- 21 Jul · Reg. 34 (1) Annual Report.
  Pursuant to regulation 34 of SEBI (Listing Obligations and Disclosure Requirements), 2015, please find enclosed herewith the Annual Report of the Company for the financial year 2021-22 .... (opens in a new tab)
- 16 Jul · Board meeting
  A) 34th Annual General Meeting of the Company will be held on Thursday, 11th August, 2022 at the registered office of the Company at 29, Bank Street, First Floor, Fort, Mumbai 400 001 at .... (opens in a new tab)
- 13 Jul · Board meeting
  Meeting on 16 Jul 2022: annual general meeting
- 13 Jul · Board meeting
  KAJAL SYNTHETICS & SILK MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2022 ,inter alia, to consider and approve a) To decide .... (opens in a new tab)
- 13 Jul · Statement Of Investor Complaints For The Quarter Ended June 2022
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
May 2022
- 27 May · Results
  We submit the following: a) Approved Audited Financial Results (Standalone and Consolidated) for the Quarter and year ended 31.03.2022 .... (opens in a new tab)
- 17 May · Board meeting
  Meeting on 27 May 2022: audited results
- 17 May · Board meeting
  KAJAL SYNTHETICS & SILK MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve a) Approval .... (opens in a new tab)
Apr 2022
- 22 Apr · Non-Applicability Of Initial Disclosure Under SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Dated 26.11.2018
  We submit herewith the declaration about the non-applicability of initial disclosure under SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated 26.11.2018, as our Company do not fall under .... (opens in a new tab)
- 22 Apr · Compliance Of Regulation 40(10) Of SEBI(LODR) Regulations, 2015 For The Period 01.04.2021 To 31.03.2022
  We submit herewith the Compliance Certificate under Regulation 40(9) of SEBI(LODR) Regulations, 2015 issued by Practicing Company Secretaries M/s GIRISH MURARKA & CO for the period 01.04.2021 .... (opens in a new tab)
- 18 Apr · Compliance Certificate Under Regulation 7(3) Of SEBI(LODR), 2015
  We submit herewith the Compliance Certificate under Regulation 7(3) of SEBI(LODR), 2015 issued by our RTA - Adroit Corporate Services Private Limited for the Period 1st October, 2021 to .... (opens in a new tab)