Banswara Syntex Ltd - 503722 - FIXED RECORD DATE ON 28/02/ 2020 FOR PAYMENT OF INTERIM DIVIDEND FOR FY 2019-20.
1) Declared interim Dividend.@15% i.e., Rs. 1.50 per equity share of Rs.10 each for the financial year 2019-20. 2) Fixed Record Date on Friday, 28th February, 2020 for the payment of interim dividend. Banswara Syntex Ltd - 503722 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith copies of newspaper cuttings of Dainik Bhaskar and Business Standard, in which Company's unaudited Financial Results were published for the quarter/nine months ended on 31st December, 2019. Please take the same in your record. BANSWARA SYNTEX LTD.-$ - 503722 - Fixes Record Date for Interim Dividend
Banswara Syntex Ltd has informed BSE that the Company has fixed February 28, 2020 as the Record Date for the purpose of Payment of Interim Dividend. BANSWARA SYNTEX LTD.-$ - 503722 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors of the Company in its meeting held on Friday, 14th February, 2020 has Approved the appointment of Mr. David Vlerick as Additional Director (DIN:07679476) of the company w.e.f. 14th February, 2020, subject to approval of Shareholders at the forthcoming AGM (Attaching Brief profile of Mr. David Vlerick) BANSWARA SYNTEX LTD.-$ - 503722 - Announcement under Regulation 30 (LODR)-Dividend Updates
The Board of Directors of the Company in its meeting held on Friday, 14th February, 2020 has Declared interim Dividend @15% i.e., Rs. 1.50/- per equity share of Rs.10/- each for the financial year 2019-20. Banswara Syntex Ltd - 503722 - Results-Financial Results For The Quarter/Nine Months Ended 31St December, 2019
The Board of Directors of the Company in its meeting held on Friday, 14th February, 2020 has Approved standalone & consolidated Un-audited Financial Results for the quarter/nine months ended on 31st December, 2019 and took on record Limited Review Report of Statutory Auditors of the Company (same are enclosed herewith). Banswara Syntex Ltd - 503722 - Outcome Of Board Meeting Held On February 14, 2020
The Board of Directors of the Company in its meeting held on Friday, 14th February, 2020 has approved the following business:- 1.Approved standalone & consolidated Un-audited Financial Results for the quarter/nine months ended on 31st December, 2019 and took on record Limited Review Report of Statutory Auditors of the Company (same are enclosed herewith). 2. Approved the appointment of Mr. David Vlerick as Additional Director (DIN:07679476) of the company w.e.f. 14th February, 2020, subject to approval of Shareholders at the forthcoming AGM (Attaching Brief profile of Mr. David Vlerick) 3.Declared interim Dividend @15% i.e., Rs. 1.50/- per equity share of Rs.10/- each for the financial year 2019-20. 4.Fixed Record Date on Friday, 28th February, 2020 for the payment of interim dividend. The meeting commenced at 2.00 p.m. and concluded at 5.18 p.m. 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 14th February, 2020 at Mumbai to take on record unaudited financial results for the quarter/nine month ended on 31.12.2019. BANSWARA SYNTEX LTD.-$ - 503722 - Board Meeting Intimation for Consider & Approve The Unaudited Financial Results For The Quarter/Nine Month Ended On 31St December, 2019 And To Take On Record Limited Review Report Thereon.
BANSWARA SYNTEX LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve 1)To consider & approve the Unaudited Financial Results for the quarter/nine month ended on 31st December, 2019 and to take on record Limited Review Report thereon. 2). To consider & approve declaration of interim dividend on equity shares for the year 2019-20; if any Banswara Syntex Ltd - 503722 - Shareholding for the Period Ended December 31, 2019
Banswara Syntex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here