BANSWARA SYNTEX LTD.-$ - 503722 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Earning Conference Call under the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 on 5th May, 2022. 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 CompayBANSWARA SYNTEX LTD.- 2CINL24302RJ1976PLC001684 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 123.00 4Highest Credit Rating during the previous FY A-Stable 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. No Name of the Company Secretary: HP Kharwal Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: NA Designation: NA EmailId: [email protected] Date: 27/04/2022 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.
Pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing obligations & disclosure requirements) regulations 2015, we are enclosing herewith a Certificate received from M/s. V.M. & Associates, Jaipur, Practicing Company Secretaries for the year ended 31st March, 2022. The said certificate is enclosed herewith for your records. BANSWARA SYNTEX LTD.-$ - 503722 - Board to consider Dividend & Sub-division of Equity Shares
Banswara Syntex Ltd has informed BSE that a meeting of Board of Directors of the Company is schedule to be held on May 03, 2022, inter alia, to transact the following:1. Approve the Audited Financial Statement (Standalone and Consolidated) of the Company for the year ended March 31, 2022;2. Approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2022;3. Recommendation of the dividend on equity shares, if any for the financial year ended March 31, 2022 and4. Recommendation of sub-division of the Company''s equity shares of face value of Rs. 5/- each and matters related thereto.Further, in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of conduct for Prohibition of Insider Trading, the "Trading Window" for trading in the shares of the Company will open after expiring of 48 hours from declaration of the Audited Financial Results for quarter and year ended on March 31, 2022 for the Directors and Key Managerial Personnel/Designated Persons/ Connected Persons of the Company. BANSWARA SYNTEX LTD.-$ - 503722 - Board Meeting Intimation for Subject:- Intimation For Meeting Of The Board Of Directors Of The Company
BANSWARA SYNTEX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of Board of Directors of the Company is schedule to be held on Tuesday 3rd May, 2022 at Corporate office: 4th Floor, Gopal Bhawan, 199, Princess Street, Mumbai inter-alia, to transact the following :- i. Approve the Audited Financial Statement (Standalone and Consolidated)of the Company for the year ended 31st March, 2022; ii. Approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2022; iii. Recommendation of the dividend on equity shares, if any for the financial year ended 31st March, 2022 and iv. Recommendation of sub-division of the Company''s equity shares of face value of Rs. 5/- each and matters related thereto. BANSWARA SYNTEX LTD.-$ - 503722 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2022
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, 2022. BANSWARA SYNTEX LTD.-$ - 503722 - Closure of Trading Window
Intimation of closure of Trading Window in terms of SEBI (Prohibition of Insider Trading) Regulation 2015 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 on 22nd March, 2022. BANSWARA SYNTEX LTD.-$ - 503722 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analyst / Institutional Investors meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 BANSWARA SYNTEX LTD.-$ - 503722 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Transcript of Q3& 9M FY22 Earnings Conference Call held on 8th February, 2022.