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BANSWARA SYNTEX LTD.-$ - 503722 - Audited Financial Results For Quarter/ Year Ended On 31St March, 2020

 Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, The Board of Directors of the Company in its 230th meeting held on Saturday, 27th June, 2020 which commenced at 11.45 A.M. and concluded at 2.05 P.M. at Registered office of the Company, inter alia Approved the Audited Financial Results, statement of Assets & Liabilities and Cash Flow Statement for the quarter/year ended on 31st March, 2020 along-with Auditor's 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 June 30, 2020 for the Directors and Key Managerial Personnel / Designated Employees / Connected Persons of the Company.
27-06-2020
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BANSWARA SYNTEX LTD.-$ - 503722 - Outcome Of 230Th Board Meeting Held On 27Th June, 2020 Pursuant To Regulation 30 And 33 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ['SEBI (LODR)']

 Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, The Board of Directors of the Company in its 230th meeting held on Saturday, 27th June, 2020 which commenced at 11.45 A.M. and concluded at 2.05 P.M. at Registered office of the Company, inter alia Approved the Audited Financial Results, statement of Assets & Liabilities and Cash Flow Statement for the quarter/year ended on 31st March, 2020 along-with Auditor's 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 June 30, 2020 for the Directors and Key Managerial Personnel / Designated Employees / Connected Persons of the Company.
27-06-2020
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Annual report for Banswara Syntex Ltd. for FY-2020
27-06-2020
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BANSWARA SYNTEX LTD.-$ - 503722 - Board Meeting Intimation for Consider And Approve Audited Financial Results Of The Company For The Quarter & Year Ended 31.03.2020 Alongwith Statement Of Assets & Liabilities For The Period Ended 31.03.2020 And Auditor'S Report Thereon;

 BANSWARA SYNTEX LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2020 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that next 230th meeting of Board of Directors of the Company will be held on Saturday, 27th June, 2020 at 11.45 AM at the Registered Office of the Company inter alia to:- 1) To consider and approve standalone & consolidated Audited Financial Statement for the year ended 31.03.2020 alongwith Auditor's Report; 2) To consider and approve Audited financial results of the company for the quarter & year ended 31.03.2020 alongwith Statement of Assets & Liabilities for the period ended 31.03.2020 and Auditor's Report thereon; Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and in continuation to our letter dated 1st April, 2020; the trading window for dealing in the securities of the Company has been closed and will be opened 48 hours after the announcement of financial results.
20-06-2020
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BANSWARA SYNTEX LTD.-$ - 503722 - Board Meeting Intimation for Results & Closure of Trading Window

 Banswara Syntex Ltd has informed BSE regarding Board Meeting Intimation for Results & Closure of Trading Window.
20-06-2020
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BANSWARA SYNTEX LTD.-$ - 503722 - Submission Of Disclosure Of Material Impact Of Covid-19 Pandemic On The Company Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, please find enclosed herewith Annexure-I for disclosure of material impact of CoVID-19 pandemic on the Company. You are requested to please take on record the same in your records and reference.
18-06-2020
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BANSWARA SYNTEX LTD.-$ - 503722 - Announcement under Regulation 30 (LODR)-Credit Rating

 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 (Negative) Short-Term Rating [ICRA] A3+ And this is also to inform that ICRA credit Rating its '[ICRA] MA-(Negative) on Rs.30 crores for Fixed Deposits of the Company.
15-06-2020
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BANSWARA SYNTEX LTD.-$ - 503722 - Declaration Of Large Entities.

 Dear Sir/Madam, With reference to the SEBI Circular No. SEBI/HO/DDHS/ClR/P/2018/144 dated 26th November, 2018 in respect to fund raised by way of debt securities by Large Corporate Entity and Disclosures and Compliance thereof by such Large Corporate (LC) We hereby confirm that we are not fall under category of Large Corporate Entity as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/ClR/P/2018/144 dated 26th November, 2018. Kindly take the note of the same. Thanking You,
08-06-2020
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BANSWARA SYNTEX LTD.-$ - 503722 - Intimation Of Resumption Of Operations Of The Company

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015,as amended and also further to our letter dated 23rd March, 2020, please take note that the Company has resumed partial manufacturing operations of Spinning, Weaving, Finishing Division at Banswara with effect from 20th April, 2020 with due permission of the local district authorities ensuring strict compliance to the guidelines issued by MHA and also in compliance with conditions stipulated by local district authorities while granting permission to start manufacturing operations.
23-05-2020
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BANSWARA SYNTEX LTD.-$ - 503722 - Compliance Certificate Under Regulation 40 Of Securities And Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations 2015.

 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 31st March, 2020. The said certificate is forwarded to you for your records.
06-05-2020
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