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 Audited Financial Results were published for the quarter/year ended on 31st March, 2019. BANSWARA SYNTEX LTD.-$ - 503722 - Announcement under Regulation 30 (LODR)-Dividend Updates
Pursuant to Regulation 33 of the SEBI (LODR) , The Board of Directors of the Company in its 226th meeting held on Thursday, 30th May, 2019 which commenced at 2.00 P.M. and concluded at 4.57 P.M. at Corporate office: 4th Floor, Gopal Bhawan,199, Princess Street, Mumbai, inter alia transacted the business:- Recommended Dividend @ 10% i.e., Rs.1/-per equity share of Rs.10/- each for the financial year ended March 31, 2019. BANSWARA SYNTEX LTD.-$ - 503722 - Results-Financial Results For March 31, 2019
Pursuant to Regulation 33 of the SEBI (LODR) , The Board of Directors of the Company in its 226th meeting held on Thursday, 30th May, 2019 which commenced at 2.00 P.M. and concluded at 4.57 P.M. at Corporate office: 4th Floor, Gopal Bhawan,199, Princess Street, Mumbai, inter alia transacted the following business:- 1) Approved the audited Standalone and Consolidated Financial Results for the quarter and year ended on March 31, 2019 along with Statement of Asset and Liabilities as on that date and took on record Auditor's Report thereon and statutory auditors of the Company, have issued Audit Report(s) with unmodified opinion on Audited Financial Results of the Company, (same are enclosed herewith); Banswara Syntex Ltd - 503722 - Outcome of Board Meeting
Pursuant to Regulation 33 of the SEBI (LODR) , The Board of Directors of the Company in its 226th meeting held on Thursday, 30th May, 2019 which commenced at 2.00 P.M. and concluded at 4.57 P.M. at Corporate office: 4th Floor, Gopal Bhawan,199, Princess Street, Mumbai, inter alia transacted the following business:- 1) Approved the audited Standalone and Consolidated Financial Results for the quarter and year ended on March 31, 2019; 2) Recommended Dividend @ 10% i.e., Rs.1/-per equity share of Rs.10/- each for the financial year ended March 31, 2019. 3) Approved the re-designated of Shri Rakesh Mehra as Chairman(DIN:00467321) of the company. BANSWARA SYNTEX LTD.-$ - 503722 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
On 27th May, 2019, we have received a letter from Clotilda D'Souza intimating about the loss of 600 Equity Shares of the Company. In compliance pursuance to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Banswara Syntex Ltd - 503722 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report28/05/2019 3 Name of the Certifying Firm V.M. & ASSOCIATES 4 Name of the Certifying Individual CS MANOJ MAHESHWARI 5Membership TypeFCS 6 Membership Number 3355 7 CP No. 1971 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO BANSWARA SYNTEX LTD.-$ - 503722 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Banswara Syntex Ltd has submitted to BSE a copy of Clarification is enclosed. Banswara Syntex Ltd - 503722 - Clarification Sought on Price Movement
The Exchange has sought clarification from Banswara Syntex Ltd on May 23, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. 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 30th May, 2019 at Mumbai to take on record Audited financial results for the quarter/year ended on 31.03.2019.