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BANSWARA SYNTEX LTD.-$ - 503722 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub: Newspaper advertisement for notice of Postal Ballot Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Newspaper advertisement in Financial Express (English) and Nafa Nuksan (Hindi) with respect to completion of dispatch of Postal Ballot Notice together with the Explanatory Statement and Postal Ballot Form to the members of the Company. This is for your information, please
03-04-2019
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BANSWARA SYNTEX LTD.-$ - 503722 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 On 2nd April, 2019, we have received a letter from Saroj Gupta 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 No. Shares Cert.Nos. Dist. Nos. Saroj Gupta 0000783 100 12052, 799148-799197 12605 1583510-1583559 Kindly take it on your record.
02-04-2019
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Banswara Syntex Ltd - 503722 - Announcement under Regulation 30 (LODR)-Credit Rating

 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 CRISIL Rating has extended the rating in respect to the total Bank Loan facilities of the Company as under:- Total Bank Loan Facilities Rated Rs.850 Crore Long-Term Rating CRISIL BBB/Stable Short-Term Rating CRISIL A3+ Copy of the Ratings given by CRISIL is enclosed herewith
01-04-2019
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Banswara Syntex Ltd - 503722 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 We would like to inform you that seeking for approval of members of the company by way of Special Resolution for continuation of directorship of Shri Jagdeesh Mal Mehta, independent director who has attained the age of above 75 years, through postal ballot route and in term of Regulation 30 of SEBI (LODR) Regulation 2015, we are enclosing herewith a copy of the Postal Ballot Notice and Ballot Form. The Company has engaged the services of Central Depository Services (India) Limited (CDSL) for the purpose of providing e-voting facility to all its Members, the voting through postal Ballot and through e-voting shall be commenced from Sunday, 31st March, 2019 at 9.00 A.M. and end on Monday, 29th April, 2019 at 5.00 P.M.
29-03-2019
Bigul

Banswara Syntex Ltd - 503722 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir, Reg: Intimation about issue of Duplicate Share Certificate. On 11th March, 2019, we have received a letter from Dinesh Kumar Badula intimating about the loss of 150 Equity Shares of the Company. In compliance pursuance to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are intimating.
12-03-2019
Bigul

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

 Dear Sir, We regret to inform you about the sad demise of Shri R.L. Toshniwal, Chairman of the Company on 21st February, 2019. Shri R.L. Toshniwal was promoter, founder and member of the Board since the incorporation of the Company i.e. 1976. The Company immensely benefited from his vision, leadership and guidance during his tenure. Shri R.L. Toshniwal's unexpected passing away is an irreparable loss to the Company, all the Directors and employees of the Company. We all convey our deep sympathy, sorrow and condolences to Banswara family. Kindly take it on records
21-02-2019
Bigul

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 Un-audited Financial Results were published for the quarter/nine months ended on 31st December, 2018.
13-02-2019
Bigul

BANSWARA SYNTEX LTD.-$ - 503722 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Investor Presentation of Q3 & 9M FY19.
13-02-2019
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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 225th meeting held on Monday, 11th February, 2019 which commenced at 12.00 Noon and concluded at 14.20 P.M. at Mumbai, inter alia Approved the Un-audited Financial Results for the quarter/nine month ended on 31st December, 2018 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 February 14, 2019 for the Directors and Key Managerial Personnel / Designated Employees / Connected Persons of the Company.
11-02-2019
Bigul

Banswara Syntex Ltd - 503722 - Loss of Share Certificate / Issue of Duplicate Share Certificate

 Banswara Syntex Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
08-02-2019
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