BANSWARA SYNTEX LTD.-$ - 503722 - Clarification sought from Banswara Syntex Ltd
The Exchange has sought clarification from Banswara Syntex Ltd on December 15, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. BANSWARA SYNTEX LTD.-$ - 503722 - Disclosure Of Related Party Transactions In Compliance To Regulation 23(9) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
Disclosure of Related Party Transactions in compliance to Regulation 23(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Panchayat polls: Counting of votes underway in Rajasthan
The polling to elect a total of 636 zila parishad members and 4371 panchayat samiti members were held in four phases in 21 districts of Ajmer, Banswara, Barmer, Bhilwara, Bikaner, Bundi, Chittorgarh, Churu, Dungarpur, Hanumangarh, Jaisalmer, Jalore, Jhalawar, Jhunjhunu, Nagaur, Pali, Pratapgarh, Rajsamand, Sikar, Tonk and Udaipur. BANSWARA SYNTEX LTD.-$ - 503722 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of newspapers publication in respect to Postal Ballot related information. BANSWARA SYNTEX LTD.-$ - 503722 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice of Postal Ballot (Including remote e-voting) under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 12th November, 2020 at Mumbai to take on record un-audited financial results for the quarter/half year ended on 30.09.2020. 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, the Board of Directors of the company has re-appointed (1) Shri Rakesh Mehra Chairman and Whole-time Director, (2) Shri Ravindra Kumar Toshniwal, Managing Director and (3) Shri Shaleen Toshniwal, Joint Managing Director of the company for three (3) years from 1st January, 2021 to 31st December, 2023, subject to approval of Shareholders, pursuant to Section 196, 197, 198 and 203 read with Schedule V and other applicable provisions, if any of the Companies Act, 2013 at their meeting held on 12th November, 2020. BANSWARA SYNTEX LTD.-$ - 503722 - Unaudited Financial Results For Quarter / Half Year Ended On 30/09/2020
Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, The Board of Directors of the Company in its 232th meeting held on Thursday, 12th November, 2020 which commenced at 4.30 P.M. and concluded at 6.28 P.M. at Registered office of the Company, inter alia Approved the Unaudited Financial Results, statement of Assets & Liabilities and Cash Flow Statement for the quarter/half year ended on 30th September, 2020 along-with 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 November 17, 2020 for the Directors and Key Managerial Personnel / Designated Employees / Connected Persons of the Company. BANSWARA SYNTEX LTD.-$ - 503722 - Outcome Of 232Th Board Meeting Held On 12Th November, 2020
Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, The Board of Directors of the Company in its 232th meeting held on Thursday, 12th November, 2020 which commenced at 4.30 P.M. and concluded at 6.28 P.M. at Registered office of the Company, inter alia Approved the Unaudited Financial Results, statement of Assets & Liabilities and Cash Flow Statement for the quarter/half year ended on 30th September, 2020 along-with 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 November 17, 2020 for the Directors and Key Managerial Personnel / Designated Employees / Connected Persons of the Company. BANSWARA SYNTEX LTD.-$ - 503722 - Board Meeting Intimation for Approval Of Unaudited Financial Results Alongwith Statement Of Assets & Liabilities And Cash Flow Statement For The Quarter/Half Year Ended On 30Th September, 2020
BANSWARA SYNTEX LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,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 232th meeting of Board of Directors of the Company for approval of Unaudited Financial Results alongwith Statement of Assets & Liabilities for the quarter/half year ended on 30th September, 2020, will be held on Thursday, 12th November, 2020 at 4.30 P.M. 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 September 30, 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.