BANSWARA SYNTEX LTD.-$ - 503722 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Banswara Syntex Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here BANSWARA SYNTEX LTD.-$ - 503722 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that the 45th AGM of the Company was held on 24th September, 2021 through Video Conference ('VC')/Other Audio Visual Means (''OAVM'), please note that the members of the company in their meeting approved :- 1. Re-appointment of Shri Jagdeesh Mal Mehta as an Independent Directors of company, for further term of 5 years w.e.f. 27th October, 2021. 2. Continuation of the Current Term of Shri Devendra Pal Garg (DIN: 00003068) as an Independent Director. Further, the brief profile and other details of the aforesaid directors in accordance with SEBI circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 are attached herewith. Banswara Syntex Ltd - 503722 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Sub: - Scrutinizer''s Report on remote e-voting/e-voting conducted during the 45th Annual General Meeting (AGM) held on 24th September, 2021. BANSWARA SYNTEX LTD.-$ - 503722 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the 45th AGM of the Company was held on 24th September, 2021 through Video Conferencing (''VC'')/Other Audio-Visual Means (''OAVM'') in compliance with and as per circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India.. We hereby submit Summary of the proceedings of the 45th AGM of the Company held on 24th September, 2021 at 11:00 A.M. and same is enclosed herewith. Banswara Syntex Ltd - 503722 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We are enclosing herewith a copy each of Newspaper, Notice published in the Business Standard (in English Edition) and in Nafa Nuksan (in Hindi Edition), intimating about the 45th Annual General Meeting of the Company to be held on 24th September, 2021, Book Closure for purpose of Dividend and AGM & E-voting facility to be availed by members of the Company BANSWARA SYNTEX LTD.-$ - 503722 - Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)
Banswara Syntex Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2021 to September 24, 2021 (both days inclusive) for the purpose of Payment of Dividend & 45th Annual General Meeting (AGM) of the Company to be held on September 24, 2021. BANSWARA SYNTEX LTD.-$ - 503722 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report of the Company for the Financial Year 2020-21 along with the Notice convening the 45th Annual General Meeting ("AGM") scheduled to be held on Friday, 24th September, 2021 at 11.00 a.m. (1ST) through Video Conferencing/ Other Audio Visual Means in accordance with relevant circulars issued by the Ministry of Corporate Affairs and SEBI BANSWARA SYNTEX LTD.-$ - 503722 - 45Th Annual General Meeting Scheduled To Be Held On Friday, 24Th September, 2021 At 11.00 AM
Pursuant to Regulation 30, 42, 44 and other applicable regulations of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, we hereby inform you that 1. The 45th Annual General Meeting (AGM) of the company will be held on Friday, 24th September, 2021 at 11.00 A.M. through Video Conferencing (''VC'')/Other Audio-Visual Means (''OAVM''), in accordance with the relevant circulars issued by the Ministry of Corporate affairs (MCA) and the Securities and Exchange Board of India (SEBI). 2. The company has provided the facility to vote by electronic means (e-voting) on all resolutions as set out in notice of AGM to those members, who are holding shares either in physical or in electronic form as on the cut-off date i.e. 17th September, 2021. 3. The remote e-voting will commence at 9:00a.m. (1ST) on Monday, 20th September, 2021 and end at 5:00 p.m. (1ST) on Thursday, 23rd September, 2021. A copy of 45th AGM Notice 2020-21 is attached for your information and records. Banswara Syntex Ltd - 503722 - Announcement under Regulation 30 (LODR)-Newspaper Publication
we are enclosing herewith News papers cuttings of notice to shareholders for publication of Unaudited Financial Results for quarter ended on 30th June, 2021 in Business Standard (English) and Business-Remedies (Hindi) dated 11th August, 2021. Banswara Syntex Ltd - 503722 - Announcement under Regulation 30 (LODR)-Newspaper Publication
, We are enclosing herewith News paper cuttings of notice to shareholders for Meeting of Board of Directors of the company, held on 10th August, 2021 at registered office of the Company to take on record un-audited financial results for the quarter ended on 30.06.2021 .