BANSWARA SYNTEX LTD.-$ - 503722 - RESULTS FOR QUARTER ENDED 31ST DECEMBER 2023
OUTCOME OF BOARD MEETING HELD ON 29TH JANUARY 202429-01-2024
29-01-2024
BANSWARA SYNTEX LTD.-$ - 503722 - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, 29Th January, 2024
The Board of Directors of the Company in their meeting held on Monday, 29th January, 2024 at the Corporate office of the Company situated at 4th Floor, Gopal Bhawan, 199, Princess Street, Mumbai which commenced at 12:00 Noon and concluded at 13.42 PM, inter alia transacted the following business: Financial Results 1. Approved the Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended on 31st December, 2023 along-with Auditor's Report of Statutory Auditors of the Company (same are enclosed herewith). APPOINTMENT OF AN INDEPENDENT DIRECTOR 2. Approved the appointment of Shri Narendra Ambwani as Non-Executive Independent Director (DIN:00236658) of the company w.e.f. 29th January, 2024, subject to approval of Shareholders. (Attaching Brief profile of Shri Narendra Ambwani)29-01-2024
BANSWARA SYNTEX LTD.-$ - 503722 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Earning Conference Call on 30th January, 2024.25-01-2024
BANSWARA SYNTEX LTD.-$ - 503722 - Board Meeting Intimation for Approval Of Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter/Nine Months Ended 31St December, 2023 Along-With Auditor'S Report Thereon;
BANSWARA SYNTEX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 ,inter alia, to consider and approve Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter/Nine months ended 31st December, 2023 along-with Auditor's Report thereon;23-01-2024
BANSWARA SYNTEX LTD.-$ - 503722 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for loss of share Certificate16-01-2024
BANSWARA SYNTEX LTD.-$ - 503722 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 201508-01-2024
BANSWARA SYNTEX LTD.-$ - 503722 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of share Certificate04-01-2024
BANSWARA SYNTEX LTD.-$ - 503722 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Duplicate share certificate30-12-2023
BANSWARA SYNTEX LTD.-$ - 503722 - Online Dispute Resolution ("ODR')
Information for Online Dispute Resolution related links09-12-2023