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 11th February, 2019 at Mumbai to take on record un-audited financial results for the quarter/nine months ended on 31.12.2018. Banswara Syntex Ltd - 503722 - Closure of Trading Window
Pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that next 225th meeting of Board of Directors of the Company for approval of Unaudited Financial Results for the quarter/nine month ended on 31st December, 2018, will be held on Monday, 11th February, 2019 at 12.00 Noon at Corporate office: 4th Floor, Gopal Bhawan, 199, Princess Street, MUMBAI-400002. 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 4th February, 2018 to 13th February, 2019 (both days inclusive) for the Directors and Key Managerial Personnel/ Designated Employees/Connected Persons of the Company. Banswara Syntex Ltd - 503722 - Board Meeting Intimation for For Taking Approval Of Unaudited Financial Results For Quarter/ Nine Months Ended 31St December, 2018
BANSWARA SYNTEX LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,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 225th meeting of Board of Directors of the Company for approval of Unaudited Financial Results for the quarter/nine month ended on 31st December, 2018, will be held on Monday, 11th February, 2019 at 12.00 Noon at Corporate office: 4th Floor, Gopal Bhawan, 199, Princess Street, MUMBAI-400002. 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 4th February, 2018 to 13th February, 2019 (both days inclusive) for the Directors and Key Managerial Personnel/ Designated Employees/Connected Persons of the Company. Banswara Syntex Ltd - 503722 - Shareholding for the Period Ended December 31, 2018
Banswara Syntex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here Banswara Syntex Ltd - 503722 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be meeting Investors & Analyst. Date Type Place 2nd & 4th January, 2019 1*1/ Group Meeting Mumbai This is to further inform that the copy of Investor Presentation 'November 2018' has been uploaded on website of company www.banswarasyntex.com and is also available on the stock exchanges for your information. Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Dear Sir, Subject: Transcript of Q2 FY 19 Earnings Conference Call held on 15th November, 2018. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kindly find enclosed a transcript of the Q2 FY 19 Earnings Conference Call held on Thursday at 15th November, 2018. The same is also available on the website of the Company i.e. www.banswarasyntex.com. Please take the same on record. 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/half year ended on 30th September, 2018 Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation for Q2 & H1 FY19 on November, 2018 Results-Financial Results For Sept 30, 2018 (30.09.2018)
Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, The Board of Directors of the Company in its 224th meeting held on Wednesday, 14th November, 2018 which commenced at 12.00 Noon and concluded at 15.16 P.M. at Mumbai, inter alia Approved the Un-audited Financial Results and statement of Assets & Liabilities for the quarter/half year ended on 30th September, 2018 along-with Limited Review Report of Statutory Auditors of the Company (same are enclosed herewith)....