Kajal Synthetics & Silk Mills Share Price
0.02+0.01 (+100.00%)
+0.00% past 1 Year
Corporate filings & documents
Announcements
We submit herewith News Paper cutting of the News Paper wherein Notice of 38th AGM was published
2 weeks agoWe submit herewith News Paper cutting of the News Paper wherein Notice of 38th AGM was published
2 weeks agoPursuant to Regulation 34 of SEBI(LODR) Regulations 2015 we submit herewith 38th Annual Report for the Financial Year 2025-26
2 weeks agoPursuant to Regulation 34 of SEBI(LODR) Regulations 2015 we submit herewith 38th Annual Report for the Financial Year 2025-26
2 weeks ago38th Annual General Meeting of the Shareholders of the Company is scheduled to be held on Saturday 26th September 2026 at 3.30 pm to transact the business in the Notice convening 38th AGM copy of which is uploaded herewith.
2 weeks ago38th Annual General Meeting of the Shareholders of the Company is scheduled to be held on Saturday 26th September 2026 at 3.30 pm to transact the business in the Notice convening 38th AGM copy of which is uploaded herewith.
2 weeks agoa) Approval of Directors Report on Audited Financial Statement (Standalone and Consolidated) for the year ended 31.03.2026.b) 38th Annual General Meeting will be held on Saturday 26th September 2026 at 3.30 pm at the Registered Office of the Company at 29 Bank Street First Floor Fort Mumbai 400 001 and Notice convening 38th AGM was approved.c) The Book Closure shall be Sunday 20th September 2026 to Saturday 26th September 2026 (both days inclusive) and E-voting period shall be Wednesday 23rd September 2026 to 25th September 2026d) M/s GIRISH MURARKA & CO. Practicing Company Secretary was appointed as Scruitinizer for 38th AGM
2 weeks agoa) Approval of Directors Report on Audited Financial Statement (Standalone and Consolidated) for the year ended 31.03.2026.b) 38th Annual General Meeting will be held on Saturday 26th September 2026 at 3.30 pm at the Registered Office of the Company at 29 Bank Street First Floor Fort Mumbai 400 001 and Notice convening 38th AGM was approved.c) The Book Closure shall be Sunday 20th September 2026 to Saturday 26th September 2026 (both days inclusive) and E-voting period shall be Wednesday 23rd September 2026 to 25th September 2026d) M/s GIRISH MURARKA & CO. Practicing Company Secretary was appointed as Scruitinizer for 38th AGM
2 weeks agoKajal Synthetics & Silk Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 inter alia to consider and approve a) Approval of Director Report on Audited Financial Statement (Standalone and Consolidated) for the financial year ended 31.03.2026.b) Decide the day date time and place of 38th AGM and Approval the Notice convening Convening the AGMc) Decide the day of Book Closure and e-voting period.d) Appoint Scrutinizer for the Voting Results of 38th AGM
3 weeks agoKajal Synthetics & Silk Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 inter alia to consider and approve a) Approval of Director Report on Audited Financial Statement (Standalone and Consolidated) for the financial year ended 31.03.2026.b) Decide the day date time and place of 38th AGM and Approval the Notice convening Convening the AGMc) Decide the day of Book Closure and e-voting period.d) Appoint Scrutinizer for the Voting Results of 38th AGM
3 weeks agoWe submit herewith News Paper cutting of the News Paper in which Un-audited Financial Results (Standalone and Consolidated) for the First Quarter ended 30.06.2026 duly approved at the Board Meeting held on 12.08.2026 published in the News Paper on 13.08.2026
1 month agoWe submit herewith News Paper cutting of the News Paper in which Un-audited Financial Results (Standalone and Consolidated) for the First Quarter ended 30.06.2026 duly approved at the Board Meeting held on 12.08.2026 published in the News Paper on 13.08.2026
1 month agoWe submit herewith Un-audited Financial Results (Standalone and Consolidated) for the First Quarter ended 30.06.2026 duly approved at the Board Meeting held on August 12 2026 along with Limited Review Report issued by Statutory Auditors of the Company
1 month agoWe submit herewith Un-audited Financial Results (Standalone and Consolidated) for the First Quarter ended 30.06.2026 duly approved at the Board Meeting held on August 12 2026 along with Limited Review Report issued by Statutory Auditors of the Company
1 month agoWe submit herewith Un-audited Financial Results (Standalone and Consolidated) for the First Quarter ended 30.06.2026 duly approved at the Board Meeting held on August 12 2026 along with Limited Review Report issued by Statutory Auditor of the Company
1 month agoWe submit herewith Un-audited Financial Results (Standalone and Consolidated) for the First Quarter ended 30.06.2026 duly approved at the Board Meeting held on August 12 2026 along with Limited Review Report issued by Statutory Auditor of the Company
1 month agoWe submit herewith the Newspaper cutting of the News Paper wherein the Notice convening the Notice of the Board Meeting scheduled to be held on 12.08.2026 was published.Kindly take it on record.
1 month agoWe submit herewith the Newspaper cutting of the News Paper wherein the Notice convening the Notice of the Board Meeting scheduled to be held on 12.08.2026 was published.Kindly take it on record.
1 month agoKajal Synthetics & Silk Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve Un-audited Financial Results for the First Quarter ended 30th June 2026.Trading Window will remain closed from 1st July 2026 to 14th August 2026 both days inclusive.
1 month agoKajal Synthetics & Silk Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve Un-audited Financial Results for the First Quarter ended 30th June 2026.Trading Window will remain closed from 1st July 2026 to 14th August 2026 both days inclusive.
1 month agoWe submit herewith Confirmation Certificate in the matter of Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 issued by our RTA - Adroit Corporate Services Private Limited for the Quarter ended 30.06.2026Kindly take it on record.
2 months agoWe submit herewith Confirmation Certificate in the matter of Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 issued by our RTA - Adroit Corporate Services Private Limited for the Quarter ended 30.06.2026Kindly take it on record.
2 months agoIn terms of Regulation 57(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you Since the Company has not issued any debt / interest / dividend carrying instruments there was no payment of interest / dividend / principal payment in the Quarter April to June 2026.Please take the above information on record and oblige.
2 months agoIn terms of Regulation 57(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you Since the Company has not issued any debt / interest / dividend carrying instruments there was no payment of interest / dividend / principal payment in the Quarter April to June 2026.Please take the above information on record and oblige.
2 months agoIn terms of the provisions of SEBI(LODR) Regulations 2015 and in accordance with Companys code of conduct to regulate monitor and report the trading window for dealing in securities by Designated Person will remain closed from 1st July 2026 till 48 hours after the dissemination of the Un-audited Financial Results of the Company for the First Quarter ended 30.06.2026Kindly take the above information on record
2 months agoIn terms of the provisions of SEBI(LODR) Regulations 2015 and in accordance with Companys code of conduct to regulate monitor and report the trading window for dealing in securities by Designated Person will remain closed from 1st July 2026 till 48 hours after the dissemination of the Un-audited Financial Results of the Company for the First Quarter ended 30.06.2026Kindly take the above information on record
2 months agoIn terms of Regulation 57(4) of SEBI(LODR) Regulations 2015 this is to inform you that Since the Company has not issued any debts / interest carrying instruments there will not be any payment due towards in the ensuing quarter July 2026 to September 2026
2 months agoIn terms of Regulation 57(4) of SEBI(LODR) Regulations 2015 this is to inform you that Since the Company has not issued any debts / interest carrying instruments there will not be any payment due towards in the ensuing quarter July 2026 to September 2026
2 months agoWe submit herewith News Paper cutting of the Newspaper in which Audited Financial Results for the Quarter and year ended 31.03.2026 published.
3 months agoPursuant to Regulation 33 of SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015 we submit herewith Audited Financial Results (Standalone and Consolidated) for 4th Quarter and year ended 31.03.2026 duly approved at the meeting of the Board on May 25 2026 along with Report of Auditors and Declaration of Unmodified Opinion.Kindly take the same on record.
3 months agoPursuant to Regulation 33 of SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015 we submit herewith Audited Financial Results (Standalone and Consolidated) for 4th Quarter and year ended 31.03.2026 duly approved at the meeting of the Board on May 25 2026 along with Report of Auditors and Declaration of Unmodified Opinion.Kindly take the same on record.
3 months agoPursuant to Regulation 33 of SEBI(LODR) 2015 we submit herewith Audited Financial Results (Standalone and Consolidated) for the 4th Quarter and year ended 31.03.2026duly approved at the Board Meeting held on May 25 2026 along with Auditors Report and Declaration of Modified Opinion.
3 months agoPursuant to Regulation 33 of SEBI(LODR) 2015 we submit herewith Audited Financial Results (Standalone and Consolidated) for the 4th Quarter and year ended 31.03.2026duly approved at the Board Meeting held on May 25 2026 along with Auditors Report and Declaration of Modified Opinion.
3 months agoWe submit herewith the Newspaper cutting of the News Paper wherein Intimation of the Board Meeting scheduled to be held on 25.05.2026 is published.
4 months agoKajal Synthetics & Silk Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve Audited Financial Results for the 4th Quarter and year ended 31.03.2026.Trading Window will remain closed from 01.04.2026 to 27.05.2026 (both days inclusive) for Directors Designated employees and their family members.
4 months agoThis is to inform you that our Company claimed exemption under Regulation 15(2) of SEBI(LODR) Regulations 2015 and we have submitted declaration about the Non-Applicability of Corporate Governance therefore the requirement of submission of Annual Secretarial Compliance Report as specified under regulation 24A of SEBI(Listing Obligations and Disclosure Requirements) Amendment Regulations 2018 read with BSE Circular LIST/COMP/10/2019-20 dated May 9 2019 is not applicable to our Company.Kindly take the above submission on record and oblige
5 months agoWe submit herewith Compliance Certificate under Regulation 7(3) of SEBI(LODR) Regulations 2015 issued by our RTA - Adroit Corporate Services Private Limited for the Period 01.04.2025 to 31.03.2026.Kindly take the above submission on record and oblige.
5 months agoAs the Paid up capital and Net worth of the Company based on the Audited Financial Statement as of 31.03.2025 does not exceed the threshold limit of Paid up Capital Rs. 10.00 Cr and Net Worth of Rs. 25.00 cr. the provision of Regulation 23(9) of SEBI(LODR) Regulations 2015 is not applicable.Kindly take the above submission on record and oblige.
5 months agoAs the Paid up capital and Net worth of the Company based on the Audited Financial Statement as of 31.03.2025 does not exceed the threshold limit of Paid up Capital Rs. 10.00 Cr and Net Worth of Rs. 25.00 cr. the provision of Regulation 23(9) of SEBI(LODR) Regulations 2015 is not applicable.Kindly take the above submission on record and oblige.
5 months agoWe submit herewith the Compliance Certificate for the period 01.04.2025 to 31.03.2026 under Regulation 40(9) issued by M/s GIRISH MURARKA & CO. Practicing Company Secretary for the period 01.04.2025 to 31.03.2026.Kindly take it on record and oblige
5 months agoWe submit herewith the Compliance Certificate for the period 01.04.2025 to 31.03.2026 under Regulation 40(9) issued by M/s GIRISH MURARKA & CO. Practicing Company Secretary for the period 01.04.2025 to 31.03.2026.Kindly take it on record and oblige
5 months agoWe submit herewith Confirmation certificate issued under Regulation 74(5) SEBI(DP) Regulations 2018 issued by our RTA - Adroit Corporate Services Private Limited for the Quarter ended 31.03.2026.Kindly take the above submission on record and oblige.
5 months agoWe submit herewith Confirmation certificate issued under Regulation 74(5) SEBI(DP) Regulations 2018 issued by our RTA - Adroit Corporate Services Private Limited for the Quarter ended 31.03.2026.Kindly take the above submission on record and oblige.
5 months agoIn terms of Regulation 57(5) of SEBI(LODR) Regulations 2015 this is to inform you that since the Company has not issued any debt / interest / dividend carrying instruments there was payment of interest / dividend / principal payment in the quarter January - March 2026.Kindly take the above submission on record and oblige.
5 months agoThe Trading Window for dealing in securities by Designated Person will remain closed from 1st April 2026 till 48 hours after the dissemination of the Audited Financial Results of the Company for the 4th Quarter and year ended 31.03.2026
5 months agoThe Trading Window for dealing in securities by Designated Person will remain closed from 1st April 2026 till 48 hours after the dissemination of the Audited Financial Results of the Company for the 4th Quarter and year ended 31.03.2026
5 months agoIn terms of Regulation 57(4) of SEBI(LODR) Regulations 2015 this is to inform you that Since the Company has not issued any debts / interest carrying instrument there will not be any payment due towards interest in the ensuing quarter April 2026 to June 2026
6 months agoWe submit herewith Newspaper cutting of the News Paper wherein UFR for the Quarter and Nine Months ending 31.12.2025 is published:a) Parshuram Samachar (Marathi)b) Standard Post (English)Kindly take the same on record
7 months agoWe submit herewith Newspaper cutting of the News Paper wherein UFR for the Quarter and Nine Months ending 31.12.2025 is published:a) Parshuram Samachar (Marathi)b) Standard Post (English)Kindly take the same on record
7 months agoPursuant to Regulation 33 of SEBI (LODR) Regulations 2015 we submit herewith Un-audited Financial Results (Standalone and Consolidated) for the Third Quarter and Nine Months ended 31.12.2025 duly approved at the meeting of the Board of Director held on 12.02.2026 along with Limited Review Report issued by Statutory Auditor on the above results.Kindly take on record.
7 months agoAnnual reports
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