BANSWARA SYNTEX LTD.-$ - 503722 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investors Presentation on Financial Results of Q1 of FY2407-08-2023
07-08-2023
BANSWARA SYNTEX LTD.-$ - 503722 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The Summary Proceeding of 47th Annual General Meeting of Company held on 5th August, 2023.06-08-2023
BANSWARA SYNTEX LTD.-$ - 503722 - Board Meeting Outcome for Outcome Of Board Meeting Held On 6Th August, 2023
The Board of Directors of the Company in their meeting held on Sunday, 6th August, 2023 at the Registered Office of the Company at Industrial Area, Dahod Road, Banswara, Rajasthan 327001 which commenced at 11.00 AM and concluded at 12.51 P.M., inter alia transacted the following business: 1. Approved the Unaudited Financial Results for the quarter ended on 30th June, 2023 along-with Auditor's Limited Review Report of Statutory Auditors of the Company (same are enclosed herewith). Furthermore, 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 be open from Wednesday, 9th August, 2023 for the Directors and the Key Management Personnel / Designated Persons/ Connected Persons of the Company and their relatives.06-08-2023
BANSWARA SYNTEX LTD.-$ - 503722 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Earning Conference Call under the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 on 8th August, 202302-08-2023
BANSWARA SYNTEX LTD.-$ - 503722 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Earning Conference Call under the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 on 8th August, 2023.02-08-2023
BANSWARA SYNTEX LTD.-$ - 503722 - Board Meeting Intimation for Next Meeting Of Board Of Directors Of The Company Will Be Held On Sunday, 6Th August, 2023,
BANSWARA SYNTEX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2023 ,inter alia, to consider and approve Next Meeting of Board of Directors of the Company will be held on Sunday, 6th August, 2023, at the Registered Office of the Company inter alia to :- 1. consider and approve Un-Audited Standalone and Consolidated Financial Results of the company for the quarter ended 30th June, 2023 along-with Auditor's Report thereon;29-07-2023
BANSWARA SYNTEX LTD.-$ - 503722 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation for publication of Notice of 47th AGM and Book Closure, Record date and E-voting in Newspapers on 12-07-2023.13-07-2023
BANSWARA SYNTEX LTD.-$ - 503722 - For The Purpose Of Annual General Meeting And The Dividend Book Closure From Sunday, 30Th July, 2023 To Saturday, 5Th August, 2023 (Both Days Inclusive).
The Register of members and the Share Transfer Register of the Company will be remain closed from Sunday, 30th July, 2023 to Saturday, 05th August, 2023 (both days inclusive) for the purpose of Annual General Meeting and determination the eligibility of the members entitled to dividends11-07-2023
BANSWARA SYNTEX LTD.-$ - 503722 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report of the Company for the Financial Year 2022-23 along with the Notice convening the 47thAnnual General Meeting ("AGM") scheduled to be held on Saturday, 5th August, 2023 at 5:00 P.M.(IST) at its Registered Office i.e. Industrial Area, Dahod Road, Post Box No. 21, Banswara - 327001, Rajasthan. The Annual Report along with the Notice of the AGM for the Financial Year 2022-23 is also available on the website of the Company at https://www.banswarasyntex.com/wp-content/uploads/2023/07/BalSheet_202223.pdf10-07-2023
BANSWARA SYNTEX LTD.-$ - 503722 - Notice Of The 47Th Annual General Meeting Of Shareholders Of Banswara Syntex Limited Shall Be Held On 5Th August, 2023 At 5:00PM
The 47th Annual General Meeting of the shareholders of the Banswara Syntex Limited shall be held on Saturday, 5th August, 2023 at its Registered Office at Industrial Area, Dahod Road, Banswara 327001 (Rajasthan).10-07-2023