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Konark Synthetic has informed that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2016 to September 24, 2016 for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 30, 2016.The above information is a part of company’s filings submitted to BSE.

Konark Synthetic has informed that the 32nd Annual General Meeting (AGM) of the Company will be held on September 30, 2016.The above information is a part of company’s filings submitted to BSE.

Konark Synthetic has informed that a meeting of the Board of Directors of the Company is scheduled to be held on August 12, 2016, to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2016. Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of ‘Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders’ of the Company, the trading window shall be closed from August 03, 2016 to August 14, 2016 for Directors, Officers and Designated Employees as defined in the Code.The above information is a part of company’s filings submitted to BSE.

Konark Synthetic has informed about quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.The above information is a part of company’s filings submitted to BSE.

Konark Synthetic has informed about details of Key Managerial Personnel under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.The above information is a part of company’s filings submitted to BSE.

Konark Synthetic has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.The above information is a part of company’s filings submitted to BSE.

Konark Synthetic has informed that the Board of Directors of the Company at its meeting held on March 31, 2015, has considered the appointed of Ramniwas Somani as Chief Financial Officer (CFO) of the Company w.e.f. March 31, 2015 and appointed Kavita Bhat as an Additional (Independent) Director of the Company for a period of five years w.e.f. March 31, 2015 subject to approval of the members in the Annual General Meeting of the Company.The above information is a part of company’s filings submitted to BSE.

Konark Synthetic has informed about the Consolidated Financial Results for the period ended March 31, 2014.The above information is a part of company’s filings submitted to BSE.

Konark Synthetic has informed that about the Financial Results for the period ended March 31, 2013.The above information is a part of company’s filings submitted to BSE.

Konark Synthetic has informed about the financial results & a copy of the limited review report for the period ended September 30, 2012.The above information is a part of company's filings submitted to BSE.

Konark Synthetic has informed that the board of directors of the company at its meeting held on June 30, 2012 has re-appointed Prakashchand Dalmia, as a managing director of the company for a further period five years with effect from July 01, 2012.The above information is a part of company's filings submitted to BSE.