BANSWARA SYNTEX LTD.-$ - 503722 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We wish to inform you that Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company invites Earning Conference call to discuss operational and financial performance for Q4&FY23 of the company on Tuesday, 16th May, 2023 at 4.00PM (IST) (Copy of Earning Conference Call letter is enclosed for your reference). BANSWARA SYNTEX LTD.-$ - 503722 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We wish to inform you that Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company invites Earning Conference call to discuss operational and financial performance for Q4&FY23 of the company on Tuesday, 16th May, 2023 at 4.00PM (IST). BANSWARA SYNTEX LTD.-$ - 503722 - Board Meeting Intimation for Board Of Directors Of The Company Is Schedule To Be Held On Monday 15Th May, 2023 At Corporate Office: 4Th Floor, Gopal Bhawan, 199, Princess Street, Mumbai
BANSWARA SYNTEX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 ,inter alia, to consider and approve i. Approve the Audited Financial Statements (Standalone and Consolidated)of the Company for the year ended 31st March, 2023; ii. Approve the Audited Financial Results(Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2023; iii. Recommendation of the dividend on equity shares, if any for the financial year ended 31st March, 2023 and BANSWARA SYNTEX LTD.-$ - 503722 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBANSWARA SYNTEX LTD.- 2CIN NO.L24302RJ1976PLC001684 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 143.00 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 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. YES Name of the Company Secretary: HP Kharwal Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: POST VACANT Designation: NOT APPLICABLE EmailId: [email protected] Date: 28/04/2023 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. BANSWARA SYNTEX LTD.-$ - 503722 - Compliance Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations & Disclosure Requirements)Regulations 2015.
Certificate as received from M/s. V.M. & Associates, Jaipur, Practicing Company Secretaries for the financial year ended 31st March, 2023 BANSWARA SYNTEX LTD.-$ - 503722 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate from RTA under Regulation 74(5) of SEBI (Depository participants) Regulations 2018 BANSWARA SYNTEX LTD.-$ - 503722 - Compliance Certificate For The Year Ended 31St March, 2023.
Pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015, please find enclosed herewith Compliance Certificate for the year ended 31st March, 2023. BANSWARA SYNTEX LTD.-$ - 503722 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be interacting with Investors/Analysts in Mumbai on Tuesday, 4th April, 2023. BANSWARA SYNTEX LTD.-$ - 503722 - Closure of Trading Window
In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, we would like to inform you that the Trading Window of the Company will be closed from 1st April, 2023 for all Promoters, Directors, KMP's, Designated Employees and Connected Persons. The Trading Window will re-open after completion of 48 hours from the declaration of financial results for the quarter/year ended 31st March, 2023 by the Board of Directors of the Company. BANSWARA SYNTEX LTD.-$ - 503722 - Announcement under Regulation 30 (LODR)-Credit Rating
India Ratings and Research (Ind-Ra) has upgraded Banswara Syntex Limited's (BSL) bank facilities.