BANSWARA SYNTEX LTD.-$ - 503722 - Statement Of Investor Complaints For The Quarter Ended March 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 :- H P KHARWALDesignation :- Company Secretary and Compliance Officer 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 March, 2020. 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 March, 2020 as received from M/s Computech Sharecap Limited (Registrar and Transfer Agent of the company). BANSWARA SYNTEX LTD.-$ - 503722 - Compliance Certificate For Half Year Ended On 31/03/2020
Sub: Compliance Certificate for the half year ended 31st March, 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 31st March, 2020. Please take the same in your record BANSWARA SYNTEX LTD.-$ - 503722 - Compliance Certificate For Half Year Ended On 31/03/2020
Sub: Compliance Certificate for the half year ended 31st March, 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 31st March, 2020. Please take the same in your record 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 April, 2020 and will re-open after completion of 48 hours from the declaration of financial results for the year ended 31st March, 2020 by the Board of Directors of the Company. The date of the Board Meeting for considering the said financial results for the year ended 31st March, 2020 shall be intimated in due course. 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 BANSWARA SYNTEX LTD.-$ - 503722 - Scrutinizer'S Report On Postal Ballot
Consolidated Scrutinizer's Report on Postal Ballot including Remote E-voting BANSWARA SYNTEX LTD.-$ - 503722 - Intimation Of Disruption Of Operations In The Wake Of Coronavirus (COVID-19) Outbreak
This is to inform that due to the novel coronavirus (COVID-19) outbreak, the Government of Rajasthan has directed to implement complete lockdown of the state from 22nd March, 2020 to 31st March, 2020. The CM press note in this regard is being attached herewith. The Government Policy requires closure of production and offices to stop the spread of COVID19. In adherence to the orders of the government, the Company has shut the production and office operation from 22nd March, 2020 till further notice. The Duration of this shutdown will depend upon government policy Banswara Syntex Ltd - 503722 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Newspaper advertisement in Business Standard (English) and Nafa Nuksan (Hindi) with respect to completion of dispatch of Postal Ballot Notice together with the Explanatory Statement and Postal Ballot Form to the members of the Company. Banswara Syntex Ltd - 503722 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed postal ballot Notice and Postal Ballot Form seeking Shareholders approval for Revision in remuneration of Shri Rakesh Mehra (DIN: 00467321), Chairman and Whole Time Director of the Company. The Postal Ballot Notice along with the Explanatory Statement and Postal Ballot Form is being sent to the Members whose names have appeared in the Register of Members or in the Register of Beneficial Owners as on Friday, February 21, 2020 (Cut-off date). The Company has engaged the services of Central Depository Services (India) Limited (CDSL) for the purpose of providing e-voting facility to all its Members, The e-voting facility will be available from Wednesday, 26th February 2020 at 9.00 A.M. and end on Thursday, 26th March, 2020 at 5.00 P.M. This is for your information and records please.