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Banswara Syntex Ltd - 503722 - Closure of Trading Window

 Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that next 226th meeting of Board of Directors of the Company will be held on Thursday, 30th May, 2019 at 2.00 PM at Corporate office: 4th Floor, Gopal Bhawan, 199, Princess Street, MUMBAI In accordance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of conduct for Prohibition of Insider Trading, the 'Trading Window' for trading in the shares of the Company will remain closed from 21st May, 2019 to 1st June, 2019 (both days inclusive) for the Directors and Key Managerial Personnel/ Designated Employees/Connected Persons of the Company.
21-05-2019
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Banswara Syntex Ltd - 503722 - Board Meeting Intimation for Intimation For Meeting Of Board Of Directors Of The Company For 1) To Consider And Approve Standalone & Consolidated Audited Financial Statement For The Year Ended 31.03.2019 Alongwith Auditor'S Report; 2) To Consider And Approve Audited Financial Results Of The Company For The Quarter & Year Ended 31.03.2019 Alongwith Auditor'S Report; 3) To Recommend The Dividend On Equity Shares For The Year 2018-19; If Any

 BANSWARA SYNTEX LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Subject:- Intimation for Meeting of Board of Directors of the Company. Dear Sir/Madam, Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that next 226th meeting of Board of Directors of the Company will be held on Thursday, 30th May, 2019 at 2.00 PM at Corporate office: 4th Floor, Gopal Bhawan, 199, Princess Street, MUMBAI:- Further, in accordance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of conduct for Prohibition of Insider Trading, the 'Trading Window' for trading in the shares of the Company will remain closed from 21st May, 2019 to 1st June, 2019 (both days inclusive) for the Directors and Key Managerial Personnel/ Designated Employees/Connected Persons of the Company. This is for your information, please.
21-05-2019
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BANSWARA SYNTEX LTD.-$ - 503722 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Banswara Syntex Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
02-05-2019
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BANSWARA SYNTEX LTD.-$ - 503722 - Postal Ballot-Scrutinizer'S Report On Passing Of Special Resolution For Continuation Of Directorship Of Shri Jagdeesh Mal Mehta,(DIN: 00847311), Independent Director Through Postal Ballot.

 Pursuant to Section 108 of the Companies Act, 2013 and rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed the Scrutinizer's Report on passing of Special Resolution for Continuation of Directorship of Shri Jagdeesh Mal Mehta,(DIN: 00847311), Independent Director through Postal Ballot.
01-05-2019
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Banswara Syntex Ltd - 503722 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayBANSWARA SYNTEX LTD.-$ 2CININE629D01012 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 159 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: HP Kharwal Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: JK Jain Designation: Joint President and Chief Financial Officer EmailId: [email protected] Date: 27/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-04-2019
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Banswara Syntex Ltd - 503722 - Compliance Certificate Under Regulation 40(9) For The Half Year Ended 31St March, 2019.

 In terms of regulation 40(9) 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 31st March, 2019.
26-04-2019
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Banswara Syntex Ltd - 503722 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Reg: Intimation about issue of Duplicate Share Certificate. On 18th April, 2019, we have received a letter from Arun Kumar Lohia intimating about the loss of 50 Equity Shares of the Company. In compliance pursuance to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
19-04-2019
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Banswara Syntex Ltd - 503722 - Shareholding for the Period Ended March 31, 2019

 Banswara Syntex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
15-04-2019
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BANSWARA SYNTEX LTD.-$ - 503722 - Compliances- Compliance Certificate For The Period Ended 31St March, 2019

 Sub: Compliance Certificate for the half year ended 31st March, 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 31st March, 2019. Please take the same in your record.
08-04-2019
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Banswara Syntex Ltd - 503722 - Statement Of Investor Complaints For The Quarter Ended March 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
04-04-2019
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