Bigul

BANSWARA SYNTEX LTD.-$ - 503722 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Sub: Intimation under Regulation 30 & Regulation 47(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Newspaper Advertisement
05-02-2022
Bigul

BANSWARA SYNTEX LTD.-$ - 503722 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Sub: Intimation of Schedule of Earning Conference Call under the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 on 8th February, 2022.
05-02-2022
Bigul

BANSWARA SYNTEX LTD.-$ - 503722 - Unaudited Financial Results As 31/12/2021

Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, the Board of Directors of the Company in its 237th meeting held on Thursday, 3rd February, 2022 which commenced at 12.30 P.M. and concluded at 14.31 P.M. at Registered office of the Company, inter alia Approved the Unaudited Financial Results for the quarter/Nine Months ended on 31st December, 2021 and the Limited Review Report of Statutory Auditors of the Company (same are enclosed herewith).
03-02-2022
Bigul

BANSWARA SYNTEX LTD.-$ - 503722 - Board Meeting Outcome for Subject:- Outcome Of 237Th Board Meeting Held On 3Rd February, 2022 Pursuant To Regulation 30 And 33 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ['SEBI (LODR)'],

Dear Sir, Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, the Board of Directors of the Company in its 237th meeting held on Thursday, 3rd February, 2022 which commenced at 12.30 P.M. and concluded at 14.31 P.M. at Registered office of the Company, inter alia Approved the Unaudited Financial Results for the quarter/Nine Months ended on 31st December, 2021 and the Limited Review Report of Statutory Auditors of the Company (same are enclosed herewith). 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 from 6th February, 2022 for the Directors and Key Managerial Personnel/Designated Employees/Connected Persons of the Company.
03-02-2022
Bigul

BANSWARA SYNTEX LTD.-$ - 503722 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Sub: Intimation under Regulation 30 & Regulation 47(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Newspaper Advertisement Dear Sir/Madam, Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith News papers cuttings of notice to shareholders for the Meeting of Board of Directors of the company, held on 3rd February, 2022 to take on record un-audited financial results for the quarter ended on 31.12.2021 in Business Standard (English) and Nafa-Nuksan (Hindi) dated 28th January, 2022. This is for your information, please
01-02-2022
Bigul

BANSWARA SYNTEX LTD.-$ - 503722 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Sub;- Intimation about issue of Duplicate Share Certificate. Reg: Compliance under Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
01-02-2022
Bigul

BANSWARA SYNTEX LTD.-$ - 503722 - Board Meeting Intimation for For Approval Of Unaudited Financial Results For The Quarter/Nine Months Ended On 31St December, 2021

BANSWARA SYNTEX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that next 237th Meeting of Board of Directors of the Company for approval of Unaudited Financial Results for the quarter/nine months ended on 31st December, 2021, will be held on Thursday, 3rd February, 2022 at 12.30 P.M. at Registered office of the Company.
27-01-2022
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