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The Annexure

Desk Textiles Kiran Syntex Ltd

Kiran Syntex Ltd

BSE 530443 KIRANSY-B INE293D01017
Consumer Discretionary Textiles Textiles & Apparels Other Textile Products

Filing rhythm · 60 trading days

14 filings · 4 material · busiest 2026-08-10

What it files

Filings

14 in the window

  1. 18 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Submission of Annual Report for financial year 2025-26 under Regulation 34 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015

    Others / Reg. 34 (1) Annual Report View filing →

  2. 12 August 2026

    Newspaper Publication

    Newspaper Publication

    Submission of Newspaper Advertisement for Publication un-audited financial results for quarter ended 30th June, 2026.

    Company Update / Newspaper Publication View filing →

  3. 10 August 2026

    Results

    Financial Results For Period Ended 30Th June, 2026

    Submission of Financial Results for Period ended 30th June, 2026

    Result / Financial Results View filing →

  4. 10 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Submission of Outcome of Board Meeting

    Board Meeting / Outcome of Board Meeting View filing →

  5. 10 August 2026

    AGM / EGM

    Intimation Of 40Th Annual General Meeting

    Intimation of 40th Annual general Meeting to be held on 12th September, 2026

    AGM/EGM / AGM View filing →

  6. 10 August 2026

    Book Closure

    Intimation Of Book Closure For The Purpose Of Annual General Meeting

    Intimation of Book Closure for Purpose of Annual General Meeting to be held on 12/09/2026.

    Corp. Action / Book Closure View filing →

  7. 10 August 2026

    Record Date

    Intimation Of Record Date For Annual General Meeting

    Intimation of Record date for the Purpose of entitlement of vote at Annual General Meeting.

    Corp. Action / Record Date View filing →

  8. 10 August 2026

    AGM / EGM

    Notice Of 40Th Annual General Meeting To Be Held On Saturday, 12Th September, 2026

    Submission of Notice of 40th Annual General Meeting to be held on Saturday, 12th September, 2026

    AGM/EGM / AGM View filing →

  9. 27 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Submission of Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the Period ended 30th June, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  10. 30 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  11. 30 June 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting For Approval Of Scheme Of Merger Of Kiran Syntex Limited (Transferee Company) With Gujarat Kiran Polytex Limited (Transferor Company)

    Submission of outcome of Board Meeting for Approval of Scheme of Merger of Kiran Syntex Limited (Transferee Company) with Gujarat Kiran Polytex Limited (Transferor Company) and their respective ....

    Board Meeting / Outcome of Board Meeting View filing →

  12. 30 June 2026

    Restructuring

    Restructuring

    Approval of Scheme of Merger of Kiran Syntex Limited (Transferee Company) with Gujarat Kiran Polytex Limited (Transferor Company)

    Company Update / Restructuring View filing →

  13. 22 June 2026

    Board Meeting

    Board Meeting Intimation for Considering The Scheme Of Merger Between Kiran Syntex Limited (Transferee Company) And Gujarat Kiran Polytex Limited (Transferor Company).

    Kiran Syntex Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2026 ,inter alia, to consider and approve the Scheme of Merger between Kiran ....

    Board Meeting / Board Meeting View filing →

  14. 22 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →