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B.T. Syndicate Ltd - 542206 - Board to consider Bonus Issue

 B.T. Syndicate Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 21, 2019, inter alia:1. To consider and approve the Financial Results along with Auditor Report under Regulation 33(3) (d) of SEBI (LODR) Regulation, 2015 for the financial year ended March 31, 2019. This intimation is requested to be taken on record as compliance of Regulation 29 of the SEBI (Listing obligation and Disclosure Requirements) Regulation 2015.2. To consider increase in Authorised share capital of company and alteration of clause V of memorandum of association of Company pursuant to increase in authorised share capital;3. To Consider Bonus issue of shares;4. To decide date, time and venue of 36th Annual General Meeting of the Company;5. To Consider, discuss and approve the appointment of Scrutinizer for scrutinizing the process in the 36th Annual General Meeting of the Company;6. To approve the Director's Report for the financial year ended March 31, 2019 and notice convening the annual general meeting.7. To change the Company name subject to the approval of members and all other necessary approvals, if any.Further pursuant to circular of BSE Limited regarding Trading restriction period "SEBI (prohibition of Insider Trading) Regulation,2015 and in terms of the Company's "code for Prevention of insider Trading" the Trading Window for trading in the securities of the Company is already closed from April 04, 2019 for the Designated person of the Company and their immediate relatives till 48 hours after the declaration of Audited Financial Results for the Financial year...
15-05-2019
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B.T. Syndicate Ltd - 542206 - Board Meeting Intimation for Considering And Approving Audited Financial Results Of The Company For The Half Year And Year Ended March 31, 2019 And Other Business Matters

 B.T. Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve The financial results for the period ended March 31, 2019 and other business matters
15-05-2019
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B.T. Syndicate Ltd - 542206 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayB.T. Syndicate Ltd 2CININE139E01028 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NIL 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sunny Gupta Designation: Company Secretary EmailId: btsyndicateltd1983@gmail.com Name of the Chief Financial Officer: Mitesh Ajit Thakkar Designation: Chief Financial Officer EmailId: btsyndicateltd1983@gmail.com Date: 27/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-04-2019
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B.T. Syndicate Ltd - 542206 - Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended On March 31, 2019.

 Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended On March 31, 2019.
26-04-2019
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B.T. Syndicate Ltd - 542206 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Director
13-04-2019
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B.T. Syndicate Ltd - 542206 - Compliance Certificate Pursuant To Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please find enclosed herewith half yearly compliance certificate pursuant to Regulation 7(3) of the SEBI (LODR) Regulations, 2015 for the quarter and half year ended 31/03/2019.
13-04-2019
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B.T. Syndicate Ltd - 542206 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 B.T. Syndicate Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
13-04-2019
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B.T. Syndicate Ltd - 542206 - Postal Ballot Voting Result Alongwith Scrutiniser Report.

 Postal Ballot voting result alongwith Scrutiniser Report.
12-04-2019
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B.T. Syndicate Ltd - 542206 - Shareholding for the Period Ended March 31, 2019

 B.T. Syndicate Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
08-04-2019
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B.T. Syndicate Ltd - 542206 - Closure of Trading Window

 In terms of the provisions of the Code of Conduct for Trading in Listed or Proposed to be Listed Securities of B.T. Syndicate Limited, the ''Trading Window" for dealing in the securities of the Company will be closed for all Directors/Connected/ Designated Persons with effect from 4th April, 2019 and the same will remain closed/shut till 48 hours after the announcement of Audited Financial Results for the quarter/year ending 31st March, 2019 to the public. The Board Meeting for approving the Audited Financial Results for the quarter / year ending 31st March, 2019 will held be on or before 31st May, 2019. Accordingly, all the Directors/Connected/Designated Persons of the Company have been advised not to trade in the securities of the Company during the aforesaid period of Closure of Trading Window.
04-04-2019
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