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 August, 2019 at Mumbai to take on record un-audited financial results for the quarter ended on 30.06.2019. BANSWARA SYNTEX LTD.-$ - 503722 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
On 6th August, 2019, we have received a letter from Jeetendra Bawarmal Jain intimating about the loss of 100 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. Jeetendra Bawarmal Jain 0003630 100 0047678 4203614-4203663 0047679 4203664-4203713 Banswara Syntex Ltd - 503722 - Board Meeting Intimation for Intimation Of 227Th Meeting Of Board Of Directors Of The Company Shall Be Held On 14Th August, 2019 For Approval Of Unaudited Financial Results For The Quarter Ended On 30Th June, 2019
BANSWARA SYNTEX LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,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 227th meeting of Board of Directors of the Company for approval of Unaudited Financial Results for the quarter ended on 30th June, 2019, will be held on Wednesday, 14th August, 2019 at 12.15 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 July 3, 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. Banswara Syntex Ltd - 503722 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed a copy each of the Notice published in the 'Business Standard' English Newspaper and 'Nafa Nuksan' Hindi Newspaper for the attention of equity shareholders of the company in respect of transfer of Dividend and equity shares of the Company to Investor Education and Protection Fund (IEPF), Authority Demat Account of the Ministry of Corporate Affairs. Pursuant to section 124(6) of the Companies Act, 2013, read with the Investor Education and protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016. This notice was published in the newspapers in accordance with Rule 6 of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016. Please take the same on record. 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 30th June, 2019. 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 30th June, 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 - Shareholding for the Period Ended June 30, 2019
Banswara Syntex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Banswara Syntex Ltd - 503722 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investors Presentation on Financial Results of Q4 of FY19 Banswara Syntex Ltd - 503722 - Statement Of Investor Complaints For The Quarter Ended June 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 - Sub: 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 Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith note on Related Party Transactions for year ended 31st March, 2019 drawn in accordance with applicable accounting standards. You are requested to kindly take the same on your records. Banswara Syntex Ltd - 503722 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
This is to inform that pursuant to Regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 and SEBI (Prohibition of Insider Trading (Amendment) Regulations, 2018, an amended Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information containing a policy for determination of "legitimate purposes". Accordingly, pursuant to Regulation 8(2) of SEBI (Prohibition of Insider Trading (Amendment) Regulations, 2018. We are enclosing herewith the amended code. The said Code available on the website of the Company. You are requested to kindly take the above information on your record