Board recommends Dividend
Banswara Syntex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2018, inter alia, have recommended Dividend @10% i.e., Rs.1/- per equity share of Rs.10/- each for the financial year ended March 31, 2018. Results-Financial Results For Mar 31, 2018
The Board of Directors of the Company in their 222nd meeting held on Wednesday, May 30 2018 which commenced at 2.00 P.M. and concluded at 4.45 P.M. at Corporate office: 4th Floor, Gopal Bhawan, 199, Princess Street, Mumbai, inter alia transacted the following business:- 1) Approved the audited Financial Results for the quarter and year ended on March 31, 2018 along with Statement of Asset and Liabilities as on that date and took on record... Board Meeting-Outcome of Board Meeting
The Board of Directors of the Company in their 222nd meeting held on Wednesday, May 30 2018 which commenced at 2.00 P.M. and concluded at 4.45 P.M. at Corporate office: 4th Floor, Gopal Bhawan, 199, Princess Street, Mumbai, inter alia transacted the following business:- 1) Approved the audited Financial Results for the quarter and year ended on March 31, 2018 along with Statement of Asset and Liabilities as on that date and took on record... 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 30th May, 2018 at Mumbai to take on record audited financial statement and results for the year ended 31.03.2018. Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Conference call on 31st May, 2018 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 Q4 & FY18 of the company on Thursday at 31st May, 2018. Board Meeting-Closure of Trading Window
In accordance with the Company's Code of conduct for Prevention of Insider Trading, the 'Trading Window' for trading in the shares of the Company will remain closed from 22nd May, 2018 to 1st June, 2018 (both days inclusive) for the Directors and Key Managerial Personnel/ Designated Employees/Connected Persons of the Company. Board to consider Dividend
Banswara Syntex Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on May 30, 2018, inter alia, to;1. To consider and approve standalone & consolidated Audited Financial Statement for the year ended March 31, 2018 along with Auditor's Report;2. To consider and approve Audited financial results of the company for the quarter & year ended March 31, 2018 along with Auditor's Report;... Board Meeting, Board Meeting On May 30,2018
Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that next 222nd meeting of Board of Directors of the Company will be held on Wednesday, 30th May, 2018 at 2.00 PM at Corporate office: 4th Floor, Gopal Bhawan, 199, Princess Street, MUMBAI inter alia to:- 1) To consider and approve standalone & consolidated Audited Financial Statement for the year ended 31.03.2018 alongwith Auditor's Report;... 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.... Announcement Under Regulation 30
Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, We are enclosing herewith copies of published Newspapers i.e. Dainik Bhaskar, Divya Bhaskar, Gujarat Samachar, and Samna Times dated 29.04.2018 at Surat edition (Gujarat), about fraud taken by two employees at 'Surat Unit' of the company situated at Surat (Gujarat