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BANSWARA SYNTEX LTD.-$ - 503722 - Financial Results For Quarter/Nine Months Ended On 31/12/2020

 Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, The Board of Directors of the Company in its 233rd meeting held on Saturday, 13th February, 2021 which commenced at 12.00 Noon and concluded at 2.53 P.M. at Registered office of the Company, inter alia Approved the Unaudited Standalone and Consolidated Financial Results for the quarter/Nine months ended on 31st December, 2020 along-with Limited Review Report of Statutory Auditors of the Company (same are enclosed herewith).
13-02-2021
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BANSWARA SYNTEX LTD.-$ - 503722 - Outcome Of 233Rd Board Meeting Held On 13Th February, 2021

 Outcome of 233rd Board Meeting held on 13th February, 2021 Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['SEBI (LODR)'],
13-02-2021
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BANSWARA SYNTEX LTD.-$ - 503722 - Board Meeting Intimation for For Approval Of Unaudited Financial Results For The Quarter/Nine Months Ended On 31St December, 2020, Will Be Held On Staurday, 13Th February, 2021 At 12.00 Noon At The Registered Office Of The Company.

 BANSWARA SYNTEX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,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 233rd meeting of Board of Directors of the Company for approval of Unaudited Financial Results for the quarter/Nine months ended on 31st December, 2020, will be held on Saturday, 13th February, 2021 at 12.00 Noon at the Registered Office of the Company. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and in continuation to our letter dated December 31, 2020; 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.
05-02-2021
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BANSWARA SYNTEX LTD.-$ - 503722 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Sub: Submission of certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31st December, 2020. Dear Sir/ Madam, With reference to the subject cited above, please find enclosed herewith a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31st December, 2020 as received from M/s Computech Sharecap Limited (Registrar and Transfer Agent of the company).
19-01-2021
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BANSWARA SYNTEX LTD.-$ - 503722 - Statement Of Investor Complaints For The Quarter Ended December 2020

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0211 Name of the Signatory :- HP KharwalDesignation :- Company Secretary and Compliance Officer
19-01-2021
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BANSWARA SYNTEX LTD.-$ - 503722 - Shareholding for the Period Ended December 31, 2020

 Banswara Syntex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
13-01-2021
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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, On recommendation of the Nomination & Remuneration Committee and the Board of Directors of the company, the members of Company have approved the re-appointment of (1) Shri Rakesh Mehra as Chairman and Whole-time Director, (2) Shri Ravindra Kumar Toshniwal, as Managing Director and (3) Shri Shaleen Toshniwal, as Joint Managing Director of the company for three (3) years from 1st January, 2021 to 31st December, 2023, pursuant to Section 196, 197, 198 and 203 read with Schedule V and other applicable provisions, if any of the Companies Act, 2013 through Postal Ballot process on 29th December, 2020.
01-01-2021
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BANSWARA SYNTEX LTD.-$ - 503722 - Closure of Trading Window

 We would like to inform you that as per the Company''s minimum Standards Code of Conduct to regulate, monitor and report trading by its Employees and other Connected persons under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), the Trading Window for dealing in the Securities of the Company shall remain closed from 1st January, 2021 and will re-open after completion of 48 hours from the declaration of financial results for the quarter ended 31st December, 2020 by the Board of Directors of the Company. The date of the Board Meeting for considering the said financial results for the quarter ended 31st December, 2020 shall be intimated in due course. We request you to kindly take the above information on record.
01-01-2021
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BANSWARA SYNTEX LTD.-$ - 503722 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Banswara Syntex Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-12-2020
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BANSWARA SYNTEX LTD.-$ - 503722 - Scrutinizer'S Report On Postal Ballot By Way Of Electronic Voting

 The Scrutinizer's Report Pursuant to Section 108 of Companies Act, 2013 and Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations').
29-12-2020
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