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BANSWARA SYNTEX LTD.-$ - 503722 - Announcement under Regulation 30 (LODR)-Credit Rating

 Sub: - ICRA credit Rating for Bank facilities of Banswara Syntex Ltd. (b). ICRA Rating on the Rs.30 Crores Fixed Deposits Programme of Banswara Syntex Ltd. Dear Sir, 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 (Stable) Short-Term Rating ICRA A3+ And this is also to inform that ICRA credit Rating its 'MA-(Stable) on Rs.30 crores for Fixed Deposits of the Company. Copy of the Ratings given by ICRA is enclosed herewith. This is for your information please.
16-09-2019
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BANSWARA SYNTEX LTD.-$ - 503722 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Subject:- Newspaper publication of the Notice of the 43rd Annual General Meeting, Book Closure and E-voting. With reference to the Captioned subject matter, Please find attached herewith a copy each of Newspaper, Notice published in the Business Standard (in English Edition) and in Nafa Nuksan (in Hindi Edition), intimating about the 43rd Annual General Meeting of the Company to be held on 27th September, 2019, Book Closure for purpose of Dividend and AGM & E-voting facility to be availed by members of the Company. The same may please be taken on record and disseminated to all.
05-09-2019
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Banswara Syntex Ltd - 503722 - Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)

 Banswara Syntex Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 27, 2019 (both days inclusive) for the purpose of Payment of Dividend & 43rd Annual General Meeting (AGM) of the Company to be held on September 27, 2019.
05-09-2019
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Banswara Syntex Ltd - 503722 -

 The Company has fixed Friday, 20th September, 2019 as the "Record Date" for the purpose of: (a) determining the members eligible to receive dividend for the financial year 2018-19 and (b) determining the members eligible to vote on all resolutions set out in the Notice.
03-09-2019
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Banswara Syntex Ltd - 503722 - The 43Rd Annual General Meeting Shall Be Held On Friday, 27Th September, 2019 At 11.00 A.M., At Registered Office: Industrial Area, Dahod Road, Post Box No.21, Banswara-327001 (Rajasthan).

 We wish to inform you that the Registers of Members and Share Transfer Books of the Company will remain close as follows: Book Closure from 21.09.2019 to 27.09.2019(Both days inclusive)Purpose for 43rd Annual General Meeting and payment of dividend Rs.1.00 per equity shares of Rs. 10/- each of the Company for the year 2018-19 (if any). Also the Company has fixed Friday, 20th September, 2019 as the "Record Date" for the purpose of: (a) determining the members eligible to receive dividend for the financial year 2018-19 and (b) determining the members eligible to vote on all resolutions set out in the Notice.
03-09-2019
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BANSWARA SYNTEX LTD.-$ - 503722 - Reg. 34 (1) Annual Report

 Sub: Notice of 43rd AGM along with Annual Report for the financial year 2018-19 Pursuant to Regulation 34 (1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Notice along with Annual Report of 43rd Annual General Meeting of the company which was held on 27th September, 2019 at 11.00 A.M at the Registered office of the company, for the financial year 2018-19.
02-09-2019
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Banswara Syntex Ltd - 503722 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 On 22nd August, 2019, we have received a letter from Parasmal Gehlot intimating about the loss of 20 Equity Shares of the Company. In compliance pursuance to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are intimating you the following particulars in this respect:- Name Folio Shares cert.Nos. Dist. Nos. Parasmal Gehlot P000646 20 216393 17067278-17063297 Kindly take it on your record.
22-08-2019
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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 ended on 30th June, 2019.
20-08-2019
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BANSWARA SYNTEX LTD.-$ - 503722 - Results-Financial Results For 30Th June, 2019

 Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, The Board of Directors of the Company in its 227th meeting held on Wednesday, 14th August, 2019 which commenced at 12.15 P.M. and concluded at 14.30 P.M. at Mumbai, inter alia Approved the Un-audited Financial Results for the quarter ended on 30th June, 2019 along-with 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 August 16, 2019 for the Directors and Key Managerial Personnel / Designated Employees / Connected Persons of the Company.
14-08-2019
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BANSWARA SYNTEX LTD.-$ - 503722 - Outcome of Board Meeting

 Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, The Board of Directors of the Company in its 227th meeting held on Wednesday, 14th August, 2019 which commenced at 12.15 P.M. and concluded at 14.30 P.M. at Mumbai, inter alia Approved the Un-audited Financial Results for the quarter ended on 30th June, 2019 along-with 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 August 16, 2019 for the Directors and Key Managerial Personnel / Designated Employees / Connected Persons of the Company
14-08-2019
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