B.T. Syndicate Ltd - 542206 - Shareholding for the Period Ended June 30, 2019
B.T. Syndicate Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here19-07-2019
19-07-2019
B.T. Syndicate Ltd - 542206 - Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Mr. Bhavin JainDesignation :- Director19-07-2019
B.T. Syndicate Ltd - 542206 - Reg. 34 (1) Annual Report
Submission Of Annual Report Of 36th Annual General Meeting For The FY 2018-19 Held On 13th June, 2019- Regulation 34 Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 201510-07-2019
B.T. Syndicate Ltd - 542206 - Closure of Trading Window
We hereby inform you that pursuant to Company''''s Code for prevention of Insider Trading, the Trading Window of the Company shall remain closed for Designated Persons from Monday, July 1, 2019 till 48 hours after the declaration of financial results of the Company for the quarter ending June 30, 2019.01-07-2019
B.T. Syndicate Ltd - 542206 - Announcement under Regulation 30 (LODR)-Allotment
We wish to inform you that pursuant to issue of bonus shares approved by the members of the Company on June 13, 2019, the Board through circular resolution has approved the allotment of 4,56,40,000 (Four Crores Fifty Six Lakhs Forty Thousand) equity shares of Rs. 1/- each as fully-paid up bonus equity shares on June 26, 2019, in the ratio of 4:5, to the eligible members whose names appear in the register of members/ list of beneficial owners as on Tuesday, June 25, 2019, being the record date fixed for this purpose.26-06-2019
B.T. Syndicate Ltd - 542206 - Announcement Under Regulation 30 (LODR)- Updates (Disclosure Of Related Party Transaction Under Regulation 23(9) Of SEBI (LODR) Regulations, 2015 ("Listing Regulations")
Submission of Disclosure of Related Party Transaction under Regulation 23(9) of SEBI (LODR) Regulations, 2015 ("Listing Regulations")19-06-2019
B.T. Syndicate Ltd - 542206 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
B.T. Syndicate Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here18-06-2019
B.T. Syndicate Ltd - 542206 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Pursuant to Regulation 30 read with Part A of Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we would like to inform you that the Company has amended the Capital Clause of Memorandum of Association by way of an Ordinary resolution approved by the shareholders through Postal Ballot on June 13 ,2019. In this regard, we hereby submit the brief details of alteration made in Memorandum of Association attached as Annexure-l.17-06-2019
B.T. Syndicate Ltd - 542206 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of Voting Results of the 36th Annual General Meeting of the Company held on June 13, 2019.13-06-2019
B.T. Syndicate Ltd - 542206 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 36th Annual General Meeting for the Financial Year 2018-19 held on Thursday, 13th June, 201913-06-2019