Bigul

Announcement under Regulation 30 (LODR)-Credit Rating

Sub:- a). Review of CRISIL Rating for Bank facilities of Banswara Syntex Ltd. b). Review of CRISIL Rating on the Rs.20 Crores Fixed Deposits of Banswara Syntex Ltd. Dear Sir, 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 CRISIL Rating to the total Bank Loan facilities of the Company as under:-...
08-10-2018
Bigul

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Sub: Scrutinizer''s Report Pursuant to Section 108 of Companies Act, 2013 and Regulation 44 of Securities and Exchange Board of India (listing Obligations and Disclosure Requirements) Regulations,2015 ("listing Regulations"). 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...
26-09-2018
Bigul

Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Banswara Syntex Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
26-09-2018
Bigul

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 26th September, 2018 Group Meeting Mumbai This is to further inform that the copy of Investor Presentation"August 2018" has been uploaded on website of company www.banswarasyntex.com...
25-09-2018
Bigul

Announcement under Regulation 30 (LODR)-Change in Directorate

This is to inform you that the 42ndAGM of the Company was held on 24th September, 2018 at Registered Office of the Company at Industrial Area, Dahod Road, Banswara-327001 ( Rajasthan),please note that the members of the company in their meeting have re-appointed Shri Kamal Kishore Kacholia, Shri P. Kumar, Shri D.P. Garg, Shri Vijay Mehta and Dr. S.B. Agarwal and Shri Vijay Kumar Agarwal as an Independent Directors of company, for further term of...
25-09-2018
Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

This is to inform you that the 42ndAGM of the Company was held on 24th September, 2018 at Registered Office of the Company at Industrial Area, Dahod Road, Banswara-327001 (Rajasthan), We hereby submit Summary of the proceedings of the 42ndAGM of the Company held on 24th September, 2018 at4:00 P.M.and same is enclosed herewith.
25-09-2018
Bigul

Announcement under Regulation 30 (LODR)-Dividend Updates

Subject:- Intimation of Cut-off Date for payment of Dividend and E-voting at AGM. It is hereby intimate you that Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Monday, 17th September, 2018 as the Cut-Off date for determining the shareholders eligible for dividend on equity shares and for casting of E-vote at AGM/on Resolution, if declared at the ensuing Annual General...
14-09-2018
Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

Subject:- Newspaper publication of the Notice of the 42nd Annual General Meeting, Book Closure and E-voting. With reference to the Captioned subject matter, Please find attached herewith a copy each of Newspaper, Notice published in the Business Standard (in English Edition) and in Dainik Bhaskar (in Hindi Edition), intimating about the 42nd Annual General Meeting of the Company to be held on 24th September, 2018, Book Closure for purpose...
04-09-2018
Bigul

Shareholders Meeting -AGM On September 24, 2018(24.09.2018)

Sub: Submission of Notice of 42nd Annual General Meeting of the company. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the 42nd Annual General Meeting of Banswara Syntex Limited shall be held on Monday, 24th September, 2018 at 4.00 P.M. at Registered Office: Industrial Area, Dahod Road, Post Box No. 21,Banswara-327001 (Rajasthan), please find attached...
29-08-2018
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....
29-08-2018
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