BANSWARA SYNTEX LTD.-$ - 503722 - Announcement under Regulation 30 (LODR)-Newspaper Publication
News papers cuttings of notice to shareholders for publication of audited Financial Results for Quarter/year ended on 31st March, 2023 in Business Standard (English) and Nafa-Nuksan (Hindi) dated 16th May, 2023. BANSWARA SYNTEX LTD.-$ - 503722 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in reference to letter dated 13th May, 2023, please note that the audio recording of Earnings Conference Call with analysts and investors held on 16th May, 2023 to discuss the results of the Company for Q4 & FY 23 has been made available on the website of the Company under following link: https://www.banswarasyntex.com/wp-content/uploads/2023/05/Banswara_FY23Q4_Earning_CC.mp3 BANSWARA SYNTEX LTD.-$ - 503722 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investors Presentation on Q4 & FY 23 Results BANSWARA SYNTEX LTD.-$ - 503722 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company BANSWARA SYNTEX LTD.- 2 CIN NO. L24302RJ1976PLC001684 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-2023 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2022-2023 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-HP KHARWALDesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- KAVITA GANDHI Designation : -CHIEF FINANCIAL OFFICER Date: 15/05/2023 BANSWARA SYNTEX LTD.-$ - 503722 - Financial Results For Quarter/Year Ended On 31-03-2023
Financial Results for Quarter/year ended on 31-03-2023 BANSWARA SYNTEX LTD.-$ - 503722 - Corporate Action-Board approves Dividend
The Board of Directors of the Company in their meeting held on Monday, May 15, 2023 at the Corporate office of the Company situated at 4th Floor, Gopal Bhawan, 199, Princess Street, Mumbai which commenced at 15:00 PM and concluded at 17.38 P.M., 1. Recommended Final Dividend of ? 3/-per equity share of ?5/- each for the financial year ended 31stMarch, 2023. BANSWARA SYNTEX LTD.-$ - 503722 - Announcement under Regulation 30 (LODR)-Change in Management
The Board of Directors of the Company in their meeting held on Monday, May 15, 2023 at the Corporate office of the Company situated at 4th Floor, Gopal Bhawan, 199, Princess Street, Mumbai which commenced at 15:00 PM and concluded at 17.38 P.M., inter alia transacted the following business: 1. Approved the appointment of Ms. Kavita Gandhi as a Chief Financial Officer of the Company and brief profile of Ms. Kavita Gandhi is enclosed as Annexure-A BANSWARA SYNTEX LTD.-$ - 503722 - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, May 15, 2023 Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').
The Board of Directors of the Company in their meeting held on Monday, May 15, 2023 at the Corporate office of the Company situated at 4th Floor, Gopal Bhawan, 199, Princess Street, Mumbai which commenced at 15:00 PM and concluded at 16:48 P.M.,
