Board Meeting Intimation for Agenda Items As Per Intimation Letter Attached.
01-Aug-2026 | Source : BSEKiran Syntex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 inter alia to consider and approve 1. The un-audited financial results in respect of first quarter ended on 30/06/2026. 2. The Boards Report for the year ended 31/03/2026 3. The Notice of the Annual General Meeting for the year ended 31/03/2026. 4. The Appointment M/s. K. Dalal & Co. Practicing Company Secretaries as scrutinizer to scrutinize the voting at ensuing Annual General Meeting. 5. Any other business with permission of Chairman.
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
27-Jul-2026 | Source : BSESubmission of Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for the Period ended 30th June 2026.
Announcement under Regulation 30 (LODR)-Restructuring
30-Jun-2026 | Source : BSEApproval of Scheme of Merger of Kiran Syntex Limited (Transferee Company) with Gujarat Kiran Polytex Limited (Transferor Company)
Corporate Actions
No Upcoming Board Meetings
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