B.T. Syndicate Ltd - 542206 - Outcome of Board Meeting
We wish to inform you that the meeting of the Independent Directors of the Company was held today, 30th March, 2019 at a shorter notice to consider the following: 1.Reviewed the performance of Non-Independent Directors and the Board as a Whole. 2.Reviewed the performance of the Chairperson of the Company. 3.Assessed the quality, quantity and timeliness of flow of information between the Company management and the Board. B.T. Syndicate Ltd - 542206 - Board Meeting Intimation for Independent Directors Scheduled To Be Held On Saturday, March 30Th , 2019 At 03:00 P.M.
B.T. Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2019 ,inter alia, to consider and approve 1.To review the performance of non-independent directors and the Board as a Whole. 2.To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors; 3.To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. B.T. Syndicate Ltd - 542206 - List Of Key Managerial Personnel (KMP'S) To Determine Materiality Of An Event Or Information And To Make Disclosure To The Stock Exchange.
List of Key Managerial Personnel (KMP's) to determine materiality of an event or information and to make disclosure to the Stock Exchange. B.T. Syndicate Ltd - 542206 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Pursuant to the SEBI (Prohibition of Insider Trading) (Amended) Regulations, 2018, we wish to inform you that the Board of Directors of the Company today i.e., 29th March, 2019 has approved the amendment in ''Code of Conduct for Prevention of Insider Trading'' and ''Code of Fair Practices and Disclosure'' Policies of B.T. Syndicate Limited. B.T. Syndicate Ltd - 542206 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for Postal Ballot Notice dated 14th February, 2019. B.T. Syndicate Ltd - 542206 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Submission of Notice of Postal Ballot. B.T. Syndicate Ltd - 542206 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 the Extract of Unaudited Financial Result for the Quarter ended December, 2018 is published in 'The Financial Express' and 'Duranta Barta' on 16th February, 2019. B.T. Syndicate Ltd - 542206 - Unaudited Financial Results For The Quarter And Nine Months Ended On 31ST December, 2018.
Pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform your good self that the Board of Directors of the Company in their meeting held on Thursday, 14th February, 2019 at 03:30 P.M. at its Registered Office has: 1.Approved the Unaudited Financial Results along with the Limited Review Report (Standalone) for the Quarter and Nine months ended on 31ST December, 2018. B.T. Syndicate Ltd - 542206 - Revision of Board Meeting
The Board Meeting to be held on 14/02/2019 has been revised to 14/02/2019