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Events or Information Under Regulation 30

Click on the below links for Events or Information Under Regulation 30 with regard to Kajal Synthetics and Silk Mills Limited - Mumbai, which is in pdf file format. Thank you:-

Year - 2017 - 2022

(1) 01.09.2018 - 30th AGM, Book Closure and cuf off date for e-voting.pdf

(2) 05.09.2019 - 31st AGM, Book Closure and cut off for e-voting.pdf

(3) 07.08.2019 - Extension of Time for holding Quarterly Results 30.06.2019.pdf

(4) 08.11.2019 - Extension of Time of holding Board Meeting for Quarterly Result of 30.09.2019.pdf

(5) 20.05.2019 - Closure of Trading Window for 31.03.2019.pdf

(6) 23.04.2019 - Appointment of Chief Financial Officer.pdf

(7) 26.06.2019 - Closure of Trading Window for Quarterly Result 30.06.2019.pdf

(8) 26.09.2018 - Outcome of the Proceeding of 30th AGM on 24.09.2018.pdf

(9) 26.09.2019 - Closure of Trading Window for Quarterly Results of 30.09.2019.pdf

(10) 28.09.2017 - Outcome of the Proceeding of 29th AGM on 27.09.2017.pdf

(11) 30.09.2019 - Outcome of the Proceeding of 31st AGM on 30.09.2019.pdf

(12) 30.12.2019 - Closure of Trading Window for Quarterly Result of 31.12.2019.pdf

(13) 31.08.2017 - 29th AGM, Book Closure and cut off date for e-voting.pdf

(14) Closure of Trading Window Q4.pdf

(15) Non-Applicability of initial disclosure for SEBI Circular 26.11.2018 on 31.03.2020.pdf

(16) Appointment of Secretarial and Internal Auditor for 2020-21.pdf

(17) Closure of Trading Window Q2 of 2020-21.pdf

(18) Closure of Trading Window Q3 of 2020-21.pdf

(19) Closure of Trading Window Q4 of 2020-21.pdf

(20) Closure of Trading Window Q1 of 2021-22.pdf

(21) Outcome of the Board Meeting held on 31.08.2021.pdf

(22) Proceeding of 33rd AGM held on 28th September 2021.pdf

(23) Closure of Trading Window Q2 of 2021-22.pdf

(24) Closure of Trading Window for Q3 31.12.2021.pdf


Year - 2022

(25) Non Applicability of Annual Secretarial Comliance Report 31.03.2022.pdf

(26) Closure of Trading Window Q4 (2).pdf

(27) Non Applicability of initial disclosure 31.03.2022.pdf

(28) Closure of Trading Window Q1.pdf

(29) Proceeding of 34th AGM on 11.08.2022.pdf

(30) Closure of Trading Window Q2.pdf

(31) Closure of Trading Window for Q3.pdf

(32) Investors Complaints 13(3) Q3

(33) SDD Compliance Certificate Q3.pdf

Year - 2023

(34) Closure of Trading Window Q4.pdf

(35) SDD Compliance Certificate Quarter ended 31.03.2023.pdf

(36) Initial Disclosure by Large Entities 31.03.2023.pdf

(37) Non Applicability of Regulation 57(5) of SEBI (LODR) Regulations, 2015.pdf

(38) Closure of Trading Window Q1.pdf

(39) Intimation under Regulation 57(5) SEBI(LODR) 30.06.2023.pdf

(40) SDD Compliance Certificate Quarter ended 30.06.2023.pdf

(41) Confirmation Certificate under Reg 74(5) of SEBI (DP) Q1 30.06.2023.pdf

(42) Closure of Trading Window Q2.pdf

(43) Confirmation Certificate 74-5 SEBI(DP)2018 30.09.2023.pdf

(44) Intimation under Regualation 57(5) July to Sept 2023.pdf

(45) Intimation under Regulation 57(4) Oct - Dec 2023.pdf

(46) Investors Grievance 30092023

(47) SDD Compliance Certificate Quarter ended 30.09.2023.pdf

(48) Publication of Intimation of Board Meeting on 08112023.pdf

(49) Investors Grievance 31.12.2023

(50) Closure of Trading Window for Q3 31.12.2023.pdf

(51) Confirmation Certificate under Regulation 74(5) 31.12.2023.pdf

(52) Disclosure under Regulation 57(4) Jan to March 24.pdf

(53) Intimation under Regulation 57(5) 31.12.2023.pdf

(54) Intimation cancellation of CoR as NBFC.pdf

(55) SDD Compliance Certificate 31.12.2023.pdf

Year - 2024

(56) Investors Grievance Q4 of 2023-24

(57) Closure of Trading Window Q4 of 2023-24Closure of Trading Window Q4 of 2023-24.pdf

(58) Compliance Certificate under Reg 7(3) 31.03.2024.pdf

(59) Confirmation Certificate under Reg 74(5) 31.03.2024.pdf

(60) Disclosure under Regulation 57(4) Jan to March, 2024.pdf

(61) Disclosure under Regulation 57(5) Oct to Dec. 2023.pdf

(62) Non Applicability of Annual Secretarial Compliance 31.03.2024.pdf

(63) Non Applicability of Initial Disclosure SEBI Circular 26.11.2018 31.03.2024.pdf

(64) SDD Compliance Certificate Q4 of 2023-24.pdf

(65) Intimation cancellation of CoR as NBFC (2).pdf

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