Corporate Announcement

Click on the below links for corporate announcement with regard to Kajal Synthetics and Silk Mills Limited - Mumbai, which is in pdf file format. Thank you:-

(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) 23.05.2019 - Non Applicability of Initial Disclosure by Large Corporate.pdf

(8) 26.06.2019 - Closure of Trading Window for Quarterly Result 30.06.2019.pdf

(9) 26.09.2018 - Outcome of the Proceeding of 30th AGM on 24.09.2018.pdf

(10) 26.09.2019 - Closure of Trading Window for Quarterly Results of 30.09.2019.pdf

(11) 28.09.2017 - Outcome of the Proceeding of 29th AGM on 27.09.2017.pdf

(12) 30.09.2019 - Outcome of the Proceeding of 31st AGM on 30.09.2019.pdf

(13) 30.12.2019 - Closure of Trading Window for Quarterly Result of 31.12.2019.pdf

(14) 31.08.2017 - 29th AGM, Book Closure and cut off date for e-voting.pdf

(15) Closure of Trading Window Q4.pdf

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

(17) Non-Applicability of Provisions of Corporate Governance 31.03.2020.pdf

(18) Non Applicability of Provisions of Corporate Governance 30.06.2020.pdf

(19) Non-applicability of provisions of Corporate Governance 30092020.pdf

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

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

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

(23) Non-Applicability of Provisions of Corporate Governance 31122020.pdf

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

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

(26) Non Applicability of Provisions of Corporate Governance 31.03.2021.pdf

(27) Non Applicability of provision of Corporate Governance 30.06.2021.pdf

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

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

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

(31) Non-Applicability of Provisions of Corporate Governance.pdf

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

(33) Non Applicability of provisions of Corporate Governance for Q3 31.12.2021.pdf

Year - 2022

(34) Non-Applicability of Provisions of Corporate Governance Report 31.03.2022.pdf

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

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

(37) Non Applicability of initial disclosure 31.03.2022.pdf

(38) Closure of Trading Window Q1.pdf

(39) Non Applicability for Corporate Governance 30.06.2022.pdf

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

(41) Closure of Trading Window Q2.pdf

(42) Non Applicability of Provisions of Corporate Governance Q2.pdf

(43) Closure of Trading Window for Q3.pdf

(44) Non Applicability of Provisions of Corporate Governance Q3.pdf

(45) Investors Complaints 13(3) Q3

(46) SDD Compliance Certificate Q3.pdf

Year - 2023

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