Banswara Syntex Ltd - 503722 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to regulation 24A of SEBI (Listing Obligations and Disclosures Requirement), Regulations, 2015, we are enclosing herewith the Annual Secretarial Compliance Report for the year ended 31st March, 2021, as issued by M/s V.M. & Associates, Practicing Company Secretaries, Jaipur. You are requested to take on your record the same. 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 News papers cuttings of notice to shareholders for publication of Audited Financial Results for quarter/year ended on 31st March, 2021 in Business Standard (English) and Nafa-Nuksan (Hindi) dated 19th June, 2021 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 News paper cuttings of notice to shareholders for Meeting of Board of Directors of the company, held on 18th June, 2021 at Banswara for approval and taking on record of the audited financial results for the quarter/ year ended on 31st March, 2021. BANSWARA SYNTEX LTD.-$ - 503722 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulations 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that our Company has received a request from below mentioned Shareholder for issue of Duplicate Share Certificates on 22nd June, 2021. Name of shareholder Folio No. No. of share AIYER S CHANDRASHEKHAR 0003283 50 Kindly take it on your record. Banswara Syntex Ltd - 503722 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['SEBI (LODR)'] for change in directors. BANSWARA SYNTEX LTD.-$ - 503722 - Board recommends Final Dividend
Banswara Syntex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 18, 2021, inter alia, has recommended Final Dividend of Rs. 1.50/-per equity share of Rs. 10/- each for the financial year ended March 31, 2021. Banswara Syntex Ltd - 503722 - Financial Result Quarterly/Yearly 31/03/2021
Company in its 234th meeting held on Friday, 18th June, 2021 which commenced at 12.15 PM and concluded at 3.24 P.M. at Registered office of the Company, inter alia 1. Approved the Audited Financial Results, statement of Assets & Liabilities and Cash Flow Statement for the quarter/year ended on 31st March, 2021 along-with Auditor's Report of Statutory Auditors of the Company (same are enclosed herewith). 2. Approved standalone & consolidated Audited Financial Statements for the year ended 31st March, 2021 along-with Auditor's Report. 3. Recommended Final Dividend of Rs. 1.50/-per equity share of Rs.10/- each for the financial year ended 31st March, 2021. Banswara Syntex Ltd - 503722 - Subject:- Outcome Of 234Th Board Meeting Held On 18Th June, 2021
1. Approved the Audited Financial Results, statement of Assets & Liabilities and Cash Flow Statement for the quarter/year ended on 31st March, 2021 along-with Auditor's Report of Statutory Auditors of the Company (same are enclosed herewith). 2. Approved standalone & consolidated Audited Financial Statements for the year ended 31st March, 2021 along-with Auditor's Report. 3. Recommended Final Dividend of Rs. 1.50/-per equity share of Rs.10/- each for the financial year ended 31st March, 2021. Banswara Syntex Ltd - 503722 - Board Meeting Intimation for Approve Audited Financial Results Of The Company For The Quarter & Year Ended 31.03.2021 And To Consider And Recommend A Final Dividend On The Equity Shares For The Year Ended 31.03.2021, If Any.
BANSWARA SYNTEX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2021 ,inter alia, to consider and approve the 234th meeting of Board of Directors of the Company will be held on Friday, 18th June, 2021 at 12.15 PM at the Registered Office of the Company inter alia to:- 1) To consider and approve standalone & consolidated Audited Financial Statements for the year ended 31.03.2021 along-with Auditor's Report; 2) To consider and approve Audited financial results of the company for the quarter & year ended 31.03.2021 along-with Statement of Assets & Liabilities and Cash Flow Statement for the period ended 31.03.2021 and Auditor's Report thereon; 3) To consider and recommend a final dividend on the equity shares for the financial year ended 31.03.2021, if any Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and in continuation to our letter dated 31st March, 2021; the trading window for dealing in the securities of the Company has been closed and will be opened 48 hours after the announcement of financial results. Banswara Syntex Ltd - 503722 - Compliance Certificate Under Regulation 40
Compliance Certificate under regulation 40 (10) of Securities and Exchange Board of India (Listing obligations & disclosure requirements) regulations 2015.