13
total announcements
530443.BO · 15 min delayed
Kiran Syntex Ltd
Kiran Syntex Ltd has published a newspaper advertisement for its Annual General Meeting, Record Date, Book Closure, and E-voting notice, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Kiran Syntex Ltd
Kiran Syntex Ltd has submitted its annual report for the financial year 2025-26, as per Regulation 34 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. The report includes audited financial statements, director's report, and auditor's report. The company has also announced its 40th Annual General Meeting, scheduled for September 12, 2026, to consider and adopt the audited financial statements and re-appoint a director.
Kiran Syntex Ltd
Kiran Syntex Ltd has submitted newspaper advertisements for the publication of its un-audited financial results for the quarter ended 30th June, 2026, as per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Kiran Syntex Ltd
Kiran Syntex Ltd has submitted a notice for its 40th Annual General Meeting to be held on September 12, 2026, to consider and adopt the audited financial statement for the year ended March 31, 2026, and to appoint a director.
Kiran Syntex Ltd
Kiran Syntex Ltd has announced the record date for its Annual General Meeting, which will be held on 12/09/2026. The register of members and share transfer books will be closed from 07/09/2026 to 12/09/2026. Members holding shares as on 05/09/2026 will be entitled to cast their vote.
Kiran Syntex Ltd
Kiran Syntex Ltd has announced the book closure for the purpose of its Annual General Meeting to be held on 12/09/2026. The register of members and share transfer books will be closed from 07/09/2026 to 12/09/2026. Members holding shares as on 05/09/2026 will be entitled to cast their vote at the AGM. E-voting will commence on 09/09/2026 and end on 11/09/2026.
Kiran Syntex Ltd
Kiran Syntex Ltd has announced the 40th Annual General Meeting to be held on September 12, 2026, with a record date of September 5, 2026, and e-voting from September 9-11, 2026.
Kiran Syntex Ltd
Kiran Syntex Ltd has announced the outcome of its Board Meeting, approving un-audited financial results for the first quarter ended June 30, 2026, and the Board's Report for the year ended March 31, 2026. The company has also approved the notice of Annual General Meeting, book closure period, and e-voting period. Additionally, the Board has approved the re-appointment of Ami Jigar Godiwala as a Director, subject to shareholder approval.
Kiran Syntex Ltd
Kiran Syntex Ltd has announced its unaudited financial results for the first quarter ended June 30, 2026, and has approved the board's report for the year ended March 31, 2026. The company has also announced the appointment of Ami Jigar Godiwala as a director, subject to shareholder approval. Additionally, the company has finalized the book closure period, cut-off date for the annual general meeting, and e-voting period.
Kiran Syntex Ltd
Kiran Syntex Ltd has scheduled a Board Meeting on 10/08/2026 to consider and approve the un-audited financial results for the first quarter ended 30/06/2026, along with other agenda items.
Kiran Syntex Ltd
Kiran Syntex Ltd has submitted a certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, confirming the dematerialization of securities for the quarter ended June 2026.
Kiran Syntex Ltd
Kiran Syntex Ltd announced the closure of its trading window for Designated Persons and their immediate relatives, effective from June 22, 2026. This closure will remain in effect until 48 hours after the Board of Directors meeting scheduled for June 30, 2026. This is a standard compliance measure under SEBI (Prohibition of Insider Trading) Regulations, 2015, typically preceding the disclosure of financial results or other material board decisions.
Kiran Syntex Ltd
Kiran Syntex Ltd has announced that its Board of Directors will convene a meeting on June 30, 2026. The primary agenda for this meeting is to consider and approve a Scheme of Merger. The proposed merger involves Kiran Syntex Limited as the Transferee Company and Gujarat Kiran Polytex Limited as the Transferor Company. This intimation signals the preliminary steps towards a potential corporate restructuring.