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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
18-Apr-2025	29-Apr-2025	Quarterly Results	Kajal Synthetics & Silk Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2025 ,inter alia, to consider and approve Audited Financial Results for the Quarter and year ended 31st March, 2025. In compliance with Company''s code of conduct of Prevention of Insider Trading under SEBI (Prevention of Insider Trading) Regulations, 2015, the Trading Window will remain closed from 1st April, 2025 to 2nd May, 2025 (both days inclusive) for Directors, Designated employees and their family members. Please take the above information on record Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is informed that the Board of Director at its meeting held on April 29, 2025 considered and approved that the appointment of Mr. Omprakash Anandilal Bubna as Chief Financial Officer (KMP) of the Company as per the recommendation of NRC and Audit Committee whose meeting were held on the same day. Kindly take it on record and oblige Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the following documents: a) Approved Audited Financial Statement (Standalone and Consolidated) for the 4th Quarter and year ended 31.03.2025. b) The Report of Statutory Auditors'' SSRCA & Co., Chartered Accountants on the above results. c) The Declaration of un-modified opinion of the Statutory Auditors'' Report by the Board of Director. The above results were approved at the Board Meeting held on 29th April, 2025 commenced at 3.30 pm and concluded on 4.30 pm. Kindly take it on record and oblige (As per BSE Announcement Dated on 29/04/2025)
27-Jan-2025	11-Feb-2025	Quarterly Results	Quarterly Results 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 Results for the Third Quarter and Nine Months ended on 31st December, 2024 The Trading Window will remain closed from 1st January, 2025 to 13th February, 2025 (both days inclusive) for Directors, Designated employee and their family members. (As Per BSE Announcement dated on 27.01.2025) We submit herewith Un-audited Financial Results (Standalone and Consolidated) for Third Quarter and Nine Months ended 31.12.2024 duly approved at the Board Meeting held on February 11, 2025 along with Limited Review Report issued by the Statutory Auditor of the Company. Kindly take it on record. (As Per BSE Announcement Dated on 11/02/2025)
29-Oct-2024	12-Nov-2024	Quarterly Results	Quarterly Results 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 and approve Un-audited financial results for the Quarter and half year ended 30th September, 2024 along with Limited Review Report issued by Statutory Auditor of the Company Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Un-audited financial results for the Second Quarter and half year ended 30th September, 2024 duly approved at the Board Meeting held on 12th November, 2024 along with Limited Review Report issued by the Statutory Auditors of the Company. Kindly take it on record (As Per Bse Announcement Dated on 12.11.2024)
22-Aug-2024	28-Aug-2024	AGM	A.G.M. 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 at the Registered Office of the company. c) Register of Member shall remain closed from Friday, 20th September, 2024 to Thursday, 26th September, 2024 (both days inclusive) for the purpose of 36th Annual General Meeting. E-voting shall commence on Monday, 23rd September, 2024 and ends on Wednesday, 25th September, 2024 at 5.00 pm. The cut off date shall be 19th September, 2024. d) M/s Girish Murarka & Co., Practicing Company Secretary is appointed for the Voting Results of 36th Annual General Meeting. Kindly take the above information on record and oblige (As per BSE Announcement Dated on 28/08/2024)
31-Jul-2024	09-Aug-2024	Quarterly Results	Quarterly Results Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we submit herewith Un-audited Financial Results (Standalone and Consolidated) for the First Quarter ended 30.06.2024 duly approved at the Board Meeting held on 9th August, 2024 along with Limited Review Report issued by Statutory Auditor. Kindly take it on record (As per BSE Announcement Dated on 09/08/2024)
16-May-2024	23-May-2024	Accounts	Audited Results This is to inform you that the Board of Directors at their meeting held on 23rd May, 2024 approved the Audited Financial Results (Standalone and Consolidated) for the 4th Quarter and year ended 31st March, 2024. Pursuant to Regulation 33 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the following: a) Approved Audited Financial Results (Standalone and consolidated ) for the 4th Quarter and year ended 31st March, 2024 b) The Report of Statutory Auditors M/s S S R C A & Co., Chartered Accountants on the above results. c) The Declaration of un-modified opinion of the Statutory Auditors'' Report by the Board of Director Kindly take it on your record (As per BSE Announcement Dated on 23/05/2024)
31-Jan-2024	08-Feb-2024	Quarterly Results	Quarterly Results 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 Financial Results for the Nine Months and Third Quarter ended 31st December, 2023 In compliance with Company''s code of Conduct for prevention of Insider trading under SEBI(Prevention of Insider Trading) Regulations, the Trading Window will remain closed from 1st January, 2024 to 14th February, 2024 (both days inclusive) for Director, Designated employees and their family members. Kindy take it on record and oblige Kindly (As Per BSE Announcement Dated on 31/01/2024) Pursuant to Regulation 33 of SEBI(LODR) Regulations, 2015 we submit herewith the following: a) Un-audited Financial Results (Standalone and Consolidated) for the Third Quarter and Nine months ended 31.12.2023 duly approved at the Board Meeting held on 08.02.2024. b) Limited Review Report on the aforesaid Financial Results issued by SSRCA & Co., (formerly named S. S. Rathi & Co.) Chartered Accountants, Statutory Auditor of the Company. Kindly take it on record and oblige (As Per BSE Announcement Dated on 08/02/2024)
31-Oct-2023	08-Nov-2023	Quarterly Results	Quarterly Results Pursuant to Regulation 33 of SEBI(LODR) Regulations, 2015 we submit herewith Un-audited Financial Results (Standalone and Consolidated) for the Quarter and half year ended 30.09.2023 duly approved at the Board Meeting on 08.11.2023 along with Limited Review Report of the Statutory Auditor. Kindly take it on record (As Per BSE Announcement dated on 08.11.2023)
30-Aug-2023	30-Aug-2023	AGM	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 days inclusive) for the purpose of 35th AGM. c) The E-voting Period will commence on 24.09.2023 at 9.00 am and end on 26.09.2023 at 5.00 pm and the cut-off date for E-voting shall be 23.09.2023 d) Mr. Girish Murarka Proprietor of M/s GIRISH MURARKA & CO., Practicing Company Secretary has been appointed as Scrutinizer for 35th AGM Kindly take the information on record
02-Aug-2023	10-Aug-2023	Quarterly Results	Quarterly Results 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 and approve the Un-audited Financial Results for the First Quarter ended 30th June, 2023 in compliance with Company's code of conduct for Prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulation, 2015, the Trading window will remain closed from 1st July, 2023 to 16th August, 2023 (both days inclusive) for Directors, Designated employees and their family members. Pursuant to Regulation 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 we submit herewith Un-audited Financial Results (Standalone and Consolidated) for the Quarter ended 30th June, 2023 duly approved at the Board Meeting held on 10th August, 2023. Also submitted Limited Review Report of our Statutory Audit Report on the above Un-audited Financial Results (As Per BSE Announcement dated on 10.08.2023)
18-May-2023	26-May-2023	Accounts	Audited Results Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we submit herewith the following: a) Approved Audited Financial Results (Standalone and Consolidated) for the Quarter and year ended 31st March, 2023 b) Statutory Auditors' Report issued by M/s SSRCA & Co. (formerly known as S.S. Rathi & Co.), Chartered Accountants on the above financial results c) Declaration for unmodified opinion of the Statutory Auditors' Report by the Board of Director (As Per BSE Announcement dated on 26.05.2023)
01-Feb-2023	10-Feb-2023	Quarterly Results	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 Un-audited Financial Results (Standalone and Consolidated) for the Quarter and Nine Months ended 31.12.2022 b) The Trading Window will remain closed from 1st January, 2023 to 15th February, 2023 (both days inclusive) for Directors, Designated Employees and their family members Pursuant to Regulations 33 of SEBI(LODR) Regulations, 2015 we submit herewith Un-audited Financial Results (Standalone and Consolidated) for the Quarter and Nine Months ended 31.12.2022 duly approved by the Board of Director at the Board Meeting held on 10.02.2023 along with Limited Review Report issued by our Statutory Auditor. (As per BSE Announcement Dated on 10/02/2023)
03-Nov-2022	11-Nov-2022	Quarterly Results	Quarterly Results 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 and approve the Un-audited Financial Results for the Quarter and half yearly ended on 30th September, 2022 The Trading window will remain closed from 1st October, 2022 to 16th November, 2022, (both days inclusive) for Directors, Designated employees and their family members Pursuant to regulation 33 of SEBI(LODR) Regulations, 2015 we submit herewith Un-audited Financial Results Standalone and Consolidated for the Quarter and half year ended 30th September, 2022 duly approved at the Board Meeting held on Friday, 11th November, 2022 along with Limited Review Report of Statutory Auditor of the Company. Kindly take it on record (As Per BSE Announcement dated on 11.11.2022)
03-Aug-2022	12-Aug-2022	Quarterly Results	Quarterly Results 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 and approve Un-audited Financial result for the First Quarter ended on 30.06.2022 b) To appoint Secretarial Auditor for the financial year 2022-23 c) To appoint Internal Auditor for the financial year 2022-23 Kindly take the above submission on record (As Per BSE Announcement dated on 03.08.2022) Pursuant to Regulation 33 of SEBI(LODR) Regulations, 2015 we submit herewith Un-audited Financial Results Standalone and Consolidated for the Quarter ended 30.06.2022 duly approved by the Board of Directors at their meeting held on 12.08.2022 Kindly take it on record 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 Year 2022-23 b) M/s Milind P. Shah & Co., Chartered Accountants as Internal Auditor for the Financial Year 2022-23 Kindly take above on record (As per BSE Announcement Dated on 12/08/2022)
13-Jul-2022	16-Jul-2022	AGM	Inter-alia the following transaction: a) To decide-the day, date, time and place of 34th Annual General Meeting and to approve the Notice convening 34thAnnual General Meeting of the Company. b) To decide the date for closure of Register of Members for 34th Annual General Meeting and fore-voting the date of commencement and ending of e-voting. c) To appoint the Scrutinizer for the voting results of 34th Annual General Meeti 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 2.30 pm b) Notice of the 34th General Meeting has been placed and approved by the Board and the same being uploaded on the website of the Company. c) Register of Members will remain closed from 4th August, 2022 to 11th August, 2022 (both days inclusive) and the cut off date is 3rd August, 2022. d) E-voting will commence on 8th August, 2022 at 9.00 am and end on 10th August, 2022 at 5.00 pm and the cut off date for E-voting is 3rd August, 2022 e) Board has appointed Mr. Girish Murarka, Proprietor of GIRISH MURARKA & CO, Practicing Company Secretaries having COP No. 4576 and Peer Review Certificate No. 2223/2022 as Scrutinizer for Voting Results of resolutions transacted at the 34th AGM Kindly take the above on record (As Per BSE Announcement Dated on 16.07.2022)

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