30 Apr 2017 | Livemint.com

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Kajal Synthetics & Silk Mills Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
21-Mar-201725-Mar-2017 Business to be transacted at the Board Meeting are as under: a) to authorize Board of Director to borrow upto Rs. 100.00 Cr. b) Appointment of Internal Auditor c) Appointment of Secretarial Auditor
22-Feb-201728-Feb-2017Kajal Synthetics & Silk Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 28, 2017 at 11.30 a.m. to transact the following business: 1. To consider the authority to Board of Directors to borrow up to Rs. 100 Cr. (Rupees One Hundred Crore only) together the money already borrowed by the Company subject to approval of shareholders of the Company by Special Resolution b) To convene the Extra-ordinaiy General Meeting for passing the Special Resolution in respect of above (a).
06-Feb-201710-Feb-2017 Quarterly Results
27-Oct-201611-Nov-2016 Quarterly Results
02-Sep-201602-Sep-2016 Kajal Synthetics & Silk Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held September 02, 2016, inter alia, to consider and decide the following: 1. To approve Board's Report. 2. To convene the 28th Annual General Meeting (AGM) of the members of the Company & approve the Notice calling the said AGM. 3. To decide the dates of book-closure for the purpose of 28th Annual General Meeting.
04-Aug-201612-Aug-2016 Quarterly Results
29-Apr-201613-May-2016 Audited Results
29-Jan-201611-Feb-2016 Quarterly Results
19-Oct-201526-Oct-2015 Quarterly Results
13-Aug-201514-Aug-2015 Quarterly Results
12-May-201513-May-2015 Quarterly Results
13-Jan-201520-Jan-2015 Quarterly Results
05-Nov-201414-Nov-2014 Quarterly Results