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Banswara Syntex Ltd - 503722 - Compliances- Compliance Certificate Under Regulation 40 For Half Year Ended 30Th September, 2019

 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, certifying that all the certificates have been issued within fifteen days of date of lodgement for transfer, sub-division, calls/allotment monies for half year ended 30th September, 2019. The said certificate is forwarded to you for your records.
19-10-2019
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Banswara Syntex Ltd - 503722 - Shareholding for the Period Ended September 30, 2019

 Banswara Syntex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
16-10-2019
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Banswara Syntex Ltd - 503722 - Compliance Certificate For The Half Year Ended 30Th September, 2019.

 Sub: Compliance Certificate for the half year ended 30th September, 2019. 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 30th September, 2019.
09-10-2019
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Banswara Syntex Ltd - 503722 - Statement Of Investor Complaints For The Quarter Ended September 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
09-10-2019
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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 30th September, 2019 as received from M/s Computech Sharecap Limited (Registrar and Transfer Agent of the company).
09-10-2019
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Banswara Syntex Ltd - 503722 - Closure of Trading Window

 Sub: Intimation of closure of Trading Window in terms of SEBI (Prohibition of (Insider Trading) Regulation 2015 Dear Sir/Madam, 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 with immediate effect and will re-open after completion of 48 hours from the declaration of financial results for the quarter ended 30th September, 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 30th September, 2019 shall be intimated in due course. We request you to kindly take the above information on record.
01-10-2019
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BANSWARA SYNTEX LTD.-$ - 503722 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Banswara Syntex Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-09-2019
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BANSWARA SYNTEX LTD.-$ - 503722 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is to inform you that the 43rd AGM of the Company was held on 27th September, 2019 at Registered Office of the Company at Industrial Area, Dahod Road, Banswara-327001( Rajasthan), please note that the members of the company in their meeting approved the appointment of Shri Rakesh Mehra as Chairman & Whole Time Director for his remaining tenure i.e. up to 31st December, 2020 and Re-appointed Dr. Vaijayanti Ajit Pandit as an Independent Directors of company, for further term of 5 years w.e.f. 12th November, 2019 to 11th November, 2024. Further, the brief profile and other details of the aforesaid director in accordance with SEBI circular CIR/CFD/CMD/4/2015 dated 09.09.2015 have been attached herewith. You are requested to kindly take the same on record and inform all those concerned.
28-09-2019
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Banswara Syntex Ltd - 503722 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Sub: - Scrutinizer''s report on remote e-voting and polling conducted at the AGM dated 27th September 2019 Dear Sir, With reference to above captioned subject, we are herewith enclosing Scrutinizer''s report dated 27th September 2019 on remote e-voting and polling conducted at the 43rd Annual General Meeting of Banswara Syntex Limited. This is for your information please. Thanking you,
28-09-2019
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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 43rd Annual General Meeting (AGM) of the Company held on 27th September, 2019. Dear Sir, This is to inform you that the 43rd AGM of the Company was held on 27th September, 2019 at Registered Office of the Company at Industrial Area, Dahod Road, Banswara-327001 (Rajasthan), We hereby submit Summary of the proceedings of the 43rd AGM of the Company held on 27th September, 2019 at 11:00 A.M. and same is enclosed herewith.
28-09-2019
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