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 31st December, 2019 as received from M/s Computech Sharecap Limited (Registrar and Transfer Agent of the company). You are requested to kindly take the above information on your record BANSWARA SYNTEX LTD.-$ - 503722 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 - 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 January, 2020 and will re-open after completion of 48 hours from the declaration of financial results for the quarter ended 31st December, 2019 by the Board of Directors of the Company. The date of the Board Meeting for considering the said financial results for the quarter ended 31st December, 2019 shall be intimated in due course. We request you to kindly take the above information on record. Banswara Syntex Ltd - 503722 - Disclosure Of Related Party Transactions In Compliance To Regulation 23(9) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
In reference to the compliance of disclosure of Related Party Transactions in terms of Regulation 23(9) of the SEBI (Listing Obligation s and Disclosure Requirements) Regulations, 2015, we are enclosing herewith note on Related Party Transact ions for the half year ended 30th September, 2019 drawn in accordance with applicable accounting standards. Banswara Syntex Ltd - 503722 - Disclosure Of Related Party Transactions In Compliance To Regulation 23(9) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
In reference to the compliance of disclosure of Related Party Transactions in terms of Regulation 23(9) of the SEBI (Listing Obligation s and Disclosure Requirements) Regulations, 2015, we are enclosing herewith note on Related Party Transact ions for the half year ended 30th September, 2019 drawn in accordance with applicable accounting standards. Banswara Syntex Ltd - 503722 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith copies of newspaper cuttings of Rajasthan Patrika and Business Standard, in which Company's unaudited Financial Results were published for the quarter/half year ended on 30th September, 2019. BANSWARA SYNTEX LTD.-$ - 503722 - Financial Results For Quarter Ended On 30.09.2019
Dear Sir, Pursuant to Regulation 33 of the SEBI (LODR), The Board of Directors of the Company in its 228th meeting held on Monday, 11th November, 2019 which commenced at 01.30 P.M. and concluded at 03.39 P.M. at Corporate office: 4th Floor, Gopal Bhawan, 199, Princess Street, MUMBAI-400002, inter alia approved the Un-audited Financial Results for the quarter/half year ended on 30th September, 2019 along-with statement of Assets & Liabilities and Cash Flow Statement as on that date and took on record Limited 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 November 14, 2019 for the Directors and Key Managerial Personnel / Designated Employees / Connected Persons of the Company. Banswara Syntex Ltd - 503722 - Outcome of Board Meeting
Dear Sir, Pursuant to Regulation 33 of the SEBI (LODR), The Board of Directors of the Company in its 228th meeting held on Monday, 11th November, 2019 which commenced at 01.30 P.M. and concluded at 03.39 P.M. at Corporate office: 4th Floor, Gopal Bhawan, 199, Princess Street, MUMBAI-400002, inter alia approved the Un-audited Financial Results for the quarter/half year ended on 30th September, 2019 along-with statement of Assets & Liabilities and Cash Flow Statement as on that date and took on record Limited 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 November 14, 2019 for the Directors and Key Managerial Personnel / Designated Employees / Connected Persons of the Company. 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 11th November, 2019 at Mumbai to take on record un-audited financial results for the quarter/half year ended on 30.09.2019. BANSWARA SYNTEX LTD.-$ - 503722 - Board Meeting Intimation for For Approval Of Unaudited Financial Results Alongwith Statement Of Assets & Liabilities For The Quarter/Half Year Ended On 30Th September, 2019, Will Be Held On Monday, 11Th November, 2019 At 1.30 P.M.
BANSWARA SYNTEX LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,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 228th meeting of Board of Directors of the Company for approval of Unaudited Financial Results alongwith Statement of Assets & Liabilities for the quarter/half year ended on 30th September, 2019, will be held on Monday, 11th November, 2019 at 1.30 P.M. at Corporate office: 4th Floor, Gopal Bhawan, 199, Princess Street, MUMBAI-400002. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and in continuation to our letter dated October 1, 2019; 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.