BANSWARA SYNTEX LTD.-$ - 503722 - Statement Of Investor Complaints For The Quarter Ended September 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 0000 Name of the Signatory :- HP KharwalDesignation :- Company Secretary and Compliance Officer BANSWARA SYNTEX LTD.-$ - 503722 - Compliance Certificate Under Regulation 40 Of Securities And Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations 2015
Dear Sir, In terms of regulation 40 of the Securities and Exchange Board of India (Listing obligations & disclosure requirements) regulations 2015, we are enclosing herewith a certificate received from M/s V.M. & Associates, Jaipur, Practicing Company Secretaries for the half year ended 30lh September, 2020. The said certificate is enclosed herewith for your records. BANSWARA SYNTEX LTD.-$ - 503722 - Shareholding for the Period Ended September 30, 2020
Banswara Syntex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here BANSWARA SYNTEX LTD.-$ - 503722 - Compliance Certificate For The Half Year Ended 30Th September, 2020
Pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015, please find enclosed herewith Compliance Certificate for the half year ended 30th September, 2020. BANSWARA SYNTEX LTD.-$ - 503722 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th September, 2020 as received from M/s Computech Sharecap Limited (Registrar and Transfer Agent of the company). 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 October, 2020 and will re-open after completion of 48 hours from the declaration of financial results for the quarter/half year ended 30th September, 2020 by the Board of Directors of the Company. The date of the Board Meeting for considering the said financial results for the quarter/half year ended 30th September, 2020 shall be intimated in due course. BANSWARA SYNTEX LTD.-$ - 503722 - Announcement under Regulation 30 (LODR)-Credit Rating
Sub: - ICRA credit Rating for Bank facilities of Banswara Syntex Ltd. (b). ICRA Rating on the Rs.30 Crores Fixed Deposits Programme of Banswara Syntex Ltd. Dear Sir, Pursuant to Regulation 30 read with Para A of Part A of schedule III to Securities and Exchange Board of India (Listing obligation and Disclosure Requirements) Regulations, 2015, this is to inform that the ICRA-assigns Credit Rating in respect to the total Bank Loan facilities of the Company as under:- Total Bank Loan Facilities Rated Rs.670 Crore Long-Term Rating ICRA BBB Minus Short-Term Rating ICRA A3 And this is also to inform that ICRA credit Rating its 'MB+ (Stable) on Rs.30 crores for Fixed Deposits of the Company. 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
Sub; Compliance under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirement) Regulations, 2015- Appointment of Director of the Company. Dear Sir, This is to inform you that the 44th AGM of the Company was held on 18th September, 2020 through Video Conferencing('VC')/Other Audio Visual Means (''OAVM'), please note that the members of the company in their meeting approved appointed of Mr David Vlerick as an Independent Directors of company, for further term of 5 years w.e.f. 14th February, 2020. Further, the brief profile and other details of the aforesaid director in accordance with SEBI circular CIR/CFD/CMD/4/2015 dated 9th September, 2015, also Mr. David Vlerick has not been debarred from holding the office of Directors by virtue of any SEBI order or any other such authority and has been attached herewith. You are requested to kindly take the same on record and inform all those concerned. BANSWARA SYNTEX LTD.-$ - 503722 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Sub: - Scrutinizer''s report on remote e-voting conducted at the AGM dated 18th September 2020 Dear Sir, With reference to above captioned subject, we are herewith enclosing Scrutinizer''s report along-with Voting Results dated 18th September 2020 on remote e-voting and e-voting conducted during the 44th Annual General Meeting of Banswara Syntex Limited. This is for your information please.