B.T. Syndicate Ltd - 542206 - Intimation Pursuant To Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
In pursuance of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors vide its Circular Resolution dated 10.06.2019, has fixed Tuesday, June 25, 2019, as the Record Date for determining the eligible shareholders who are entitled to receive the Bonus Shares. B.T. Syndicate Ltd - 542206 - Non Applicability Of Annual Secretarial Compliance Report For The Year Ended 31St March, 2019
This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirement) (Amendment) Regulations,2018 read with SEBI Circular No. LIST/COMP/10/2019-20 dated 08.02.2019 and BSEcircular dated 09.05.2019 and 14.05.2019 is not applicable to the Company. B.T. Syndicate Ltd - 542206 - Newspaper Advertisement Of Notice Of 36Th Annual General Meeting.
Copy of newspaper advertisement of the Notice of 36th Annual General Meeting and E-voting published in 'Financial Express' and 'Duranta Barta' newspapers as required under the provision of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. B.T. Syndicate Ltd - 542206 - Fixes Book Closure for AGM
B.T. Syndicate Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 07, 2019 to June 13, 2019 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on June 13, 2019. B.T. Syndicate Ltd - 542206 - Submission Of Notice Of Annual General Meeting Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith the notice along with the e-voting instructions of the Annual General Meeting of the company to be held on 13.06.2019. The aforesaid have also been sent to all the eligible shareholders and are also available on the website of the company at www.btsync.in. B.T. Syndicate Ltd - 542206 - Announcement Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Reg, 2015 For Bonus Issue
Details required for bonus issue pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Reg, 2015 B.T. Syndicate Ltd - 542206 - Board approves Bonus Issue
B.T. Syndicate Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2019, inter alia, has recommended Bonus Issue in the ratio of 4 equity shares for every 5 equity shares held as on record date, subject to shareholders' approval (Board Shall intimate the record date in due course). B.T. Syndicate Ltd - 542206 - Outcome of Board Meeting
1. The Board of Director duly Considered and approved the Audited Standalone financial results of the Company for the quarter and year Ended on 31st March, 2019 along with the Auditor report thereon. We hereby enclose the following documents: A. Standalone Financial Results for the Year ended 31st March, 2019. B. Statement of Assets and Liability C. Reports of the Auditor D. Declaration about unmodified opinion of Auditor on financial Results Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Unaudited Financial Results for the year ended on 31st March 2019, along with the Report from the Auditor duly approved by the Board of Directors. 2. Considered and fixed the date, time, and venue of the 36th Annual General Meeting to be held on 13th June, 2019 at 02:00pm at it Registered Office situated at AA - 47, Salt Lake City Sec - 1, BL-AA, Kolkata - 700064. West Bengal. 3. Considered and approved the Draft Notice of AGM and Directors Report for the upcoming 36th AGM of the company. 4. Recommended to the shareholders, increase in authorized share capital of the company by Rs 4,75,00,000 and alteration of clause V of Memorandum of association of the company pursuant to increase in authorised share capital. 5. Recommended Bonus Issue in the ratio of 4 equity shares for every 5 equity shares held as on record date, subject to shareholders' approval( Board Shall intimate the record date in due course). 6. Considered and approved the appointment of Jaymin Modi and...