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BANSWARA SYNTEX LTD.-$ - 503722 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Sub; Compliance under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015- Summary of the Proceedings of 44th Annual General Meeting (AGM) of the Company held on 18th September, 2020. 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'') 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 44th AGM of the Company held on 18th September, 2020 at 11:30 A.M. and same is enclosed herewith.
18-09-2020
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BANSWARA SYNTEX LTD.-$ - 503722 - Fixes Of Book Closures

 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, In Continue to our letter dated 27th August, 2020, the Register of Members and the Share Transfer Books of the company will remain closed from Saturday, 12th September, 2020 to Friday, 18th September, 2020 for the purpose of AGM of the Company held on 18th September, 2020.
04-09-2020
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BANSWARA SYNTEX LTD.-$ - 503722 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Subject:- Newspaper publication of the Notice of the 44th Annual General Meeting, Book Closure and E-voting. With reference to the Captioned subject matter, Please find attached 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 44th Annual General Meeting of the Company to be held on 18th September, 2020, Book Closure for purpose of AGM & E-voting facility to be availed by members of the Company.
03-09-2020
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BANSWARA SYNTEX LTD.-$ - 503722 - Reg. 34 (1) Annual Report

 Annual Report for Financial Year 2019-20
27-08-2020
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BANSWARA SYNTEX LTD.-$ - 503722 - Notice Of 44Th Annual General Meeting, E-Voting And Book Closure

 Pursuant to Regulation 30, 42, 44 and other applicable regulations of SEBI (LODR) Regulations 2015, we hereby inform you that: 1. The 44th Annual General Meeting (AGM) of the company will be held on Friday, 18th September, 2020 at 11.30 A.M. through Video Conferencing (''VC'')/Other Audio-Visual Means (''OAVM''). 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. 11th September, 2020. The remote e-voting will commence at 9:00a.m. (1ST) on Monday, 14th September, 2020 and end at 5:00 p.m. (1ST) on Thursday, 17th September, 2020. 3. The Register of Members and the Share Transfer Books of the company will remain closed from Saturday, 12th September, 2020 to Friday, 18th September, 2020 for the purpose of AGM. A copy of 44th AGM Notice 2019-20 is attached for your information and records
27-08-2020
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BANSWARA SYNTEX LTD.-$ - 503722 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are enclosing herewith copies of newspaper cuttings of Nafa Nuksan and Business Standard, in which Company's Unaudited Financial Results were published for the quarter ended on 30th June, 2020.
21-08-2020
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BANSWARA SYNTEX LTD.-$ - 503722 - Unaudited Financial Results For Quarter Ended 30/06/2020

 Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, The Board of Directors of the Company in its 231st meeting held on Wednesday, 12th August, 2020 which commenced at 12.30 P.M. and concluded at 02.03 P.M. at Registered office of the Company, inter alia Approved the Unaudited Financial Results for the quarter ended on 30th June, 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 17th August, 2020 for the Directors and Key Managerial Personnel / Designated Employees / Connected Persons of the Company.
12-08-2020
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BANSWARA SYNTEX LTD.-$ - 503722 - Outcome Of 231St Board Meeting Held On 12Th August, 2020

 Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, The Board of Directors of the Company in its 231st meeting held on Wednesday, 12th August, 2020 which commenced at 12.30 P.M. and concluded at 02.03 P.M. at Registered office of the Company, inter alia Approved the Unaudited Financial Results for the quarter ended on 30th June, 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 17th August, 2020 for the Directors and Key Managerial Personnel / Designated Employees / Connected Persons of the Company.
12-08-2020
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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, to be held on 12th August, 2020 at registered office to take on record unaudited financial results for the quarter ended on 30.06.2020.
10-08-2020
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BANSWARA SYNTEX LTD.-$ - 503722 - Board Meeting Intimation for For Approval Of Unaudited Financial Results For Quarter Ended On 30/06/2020

 BANSWARA SYNTEX LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2020 ,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 231st meeting of Board of Directors of the Company for approval of Unaudited Financial Results for the quarter ended on 30th June, 2020, will be held on Wednesday, 12th August, 2020 at 12.30 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 June 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. This is for your information, please
05-08-2020
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