Kajal Synthetics and Silk Mills share news and announcements

BSE: 512147Finance

Kajal Synthetics and Silk Mills board meetings

96 filed, newest first. Page 1 of 2.

Oct 2026
- 23 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Un-audited financial .... (opens in a new tab)
Sep 2026
- 1 Sep · Board meeting
  A) Approval of Directors' Report on Audited Financial Statement (Standalone and Consolidated) for the year ended 31.03.2026. b) 38th Annual General Meeting will be held on Saturday, 26th .... (opens in a new tab)
Aug 2026
- 24 Aug · Board meeting
  Meeting on 1 Sep 2026: annual general meeting
- 24 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve a) Approval of .... (opens in a new tab)
- 3 Aug · Board meeting
  Meeting on 12 Aug 2026: quarterly results
- 3 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Un-audited Financial .... (opens in a new tab)
May 2026
- 18 May · Board meeting
  Meeting on 25 May 2026: audited results
- 16 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve Audited Financial .... (opens in a new tab)
Jan 2026
- 30 Jan · Board meeting
  Meeting on 12 Feb 2026: quarterly results
- 30 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Un-audited Financial .... (opens in a new tab)
Nov 2025
- 3 Nov · Board meeting
  Meeting on 12 Nov 2025: quarterly results
- 3 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve Un-audited Financial .... (opens in a new tab)
Oct 2025
- 1 Oct · Board meeting
  Outcome of the Board Meeting held on 01.10.2025 a) Appointment of Non-Executive Independent Director at 37th AGM held on 29.09.2025 b) Cessation of Office of Non-Executive Independent .... (opens in a new tab)
Sep 2025
- 26 Sep · Board meeting
  Meeting on 1 Oct 2025
- 26 Sep · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 01/10/2025 ,inter alia, to consider and approve a) To take on .... (opens in a new tab)
- 3 Sep · Board meeting
  Following business were transacted at the Board Meeting: a) Approval of Directors Report for the year ended 31.03.2025 on audited financial statement (Standalone and Consolidated) .... (opens in a new tab)
Aug 2025
- 28 Aug · Board meeting
  Meeting on 3 Sep 2025: annual general meeting
- 28 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 03/09/2025 ,inter alia, to consider and approve a) To approve .... (opens in a new tab)
Jul 2025
- 30 Jul · Board meeting
  Meeting on 12 Aug 2025: quarterly results
- 30 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve Un-audited Financial .... (opens in a new tab)
Apr 2025
- 21 Apr · Board meeting
  Meeting on 29 Apr 2025: audited results
- 18 Apr · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 29/04/2025 ,inter alia, to consider and approve Audited Financial .... (opens in a new tab)
Jan 2025
- 27 Jan · Board meeting
  Meeting on 11 Feb 2025: quarterly results
- 27 Jan · Board meeting
  KAJAL SYNTHETICS & SILK MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve Un-audited Financial .... (opens in a new tab)
Oct 2024
- 29 Oct · Board meeting
  Meeting on 12 Nov 2024: quarterly results
- 29 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 12/11/2024 ,inter alia, to consider and approve To consider .... (opens in a new tab)
Aug 2024
- 28 Aug · Board meeting
  A) Directors' Report on the Financial Statement for the Financial Year 2023-24 was approved. b) 36th Annual General Meeting will be held on Thursday, 26th September, 2024 at 11.30 am .... (opens in a new tab)
- 22 Aug · Board meeting
  Meeting on 28 Aug 2024: annual general meeting
- 22 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 28/08/2024 ,inter alia, to consider and approve a) To approve .... (opens in a new tab)
Jul 2024
- 31 Jul · Board meeting
  Meeting on 9 Aug 2024: quarterly results
- 31 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 09/08/2024 ,inter alia, to consider and approve a) Un-audited .... (opens in a new tab)
May 2024
- 16 May · Board meeting
  Meeting on 23 May 2024: audited results
- 16 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 23/05/2024 ,inter alia, to consider and approve Audited Financial .... (opens in a new tab)
Jan 2024
- 31 Jan · Board meeting
  Meeting on 8 Feb 2024: quarterly results
- 31 Jan · Board meeting
  KAJAL SYNTHETICS & SILK MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve a) Un-audited .... (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)
Aug 2023
- 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)
- 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)
May 2023
- 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)
Feb 2023
- 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
- 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)
Aug 2022
- 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)
- 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
- 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)