Bigul

Outcome of Board Meeting

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)....
14-11-2018
Bigul

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

We wish to inform you that Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company invites to conference call to discuss the financial and operational performance for Q2 & H1 FY19 of the company on Thursday at 15th November, 2018 (Copy of conference call letter is enclosed for your reference) This is for your kind information.
13-11-2018
Bigul

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 14th November, 2018 at Mumbai to take on record un-audited financial results alongwith statement of Assets and Liabilities for the quarter/half year ended on 30.09.2018.
06-11-2018
Bigul

Closure of Trading Window

Subject:- Intimation for Meeting of Board of Directors of the Company. Dear Sir/Madam, Pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that next 224th, meeting of Board of Directors of the Company for approval of Unaudited Financial Results alongwith Statement of Assets & Liabilities for the quarter/half year ended on 30th,...
05-11-2018
Bigul

Board Meeting Intimation for Subject:- Intimation Of Meeting Of Board Of Directors Of The Company, For Approval Of Unaudited Financial Results Alongwith Statement Of Assets & Liabilities For The Quarter/Half Year Ended On 30Th, September, 2018 .

BANSWARA SYNTEX LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that next 224th, meeting of Board of Directors of the Company for approval of Unaudited Financial Results alongwith...
05-11-2018
Bigul

Compliances-Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For Half Year Ended 30Th September, 2018

Sub:- Compliance Certificate under regulation 40 of Securities and Exchange Board of India (Listing obligations & disclosure requirements) regulations 2015. In terms of regulation 40 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...
26-10-2018
Bigul

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Subject: Intimation of Schedule of Analyst / Institutional Investor meetings, under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 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....
20-10-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended September 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 0220 Name of the Signatory :- HP KharwalDesignation :- Company Secretary and Compliance Officer
13-10-2018
Bigul

Shareholding for the Period Ended September 30, 2018

Banswara Syntex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
11-10-2018
Bigul

Compliances-Compliance Certificate For The Period Ended 30Th September, 2018

Sub: Compliance Certificate for the half year ended 30th September, 2018. 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 30th September, 2018.
09-10-2018
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