Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 503722 | NSE Symbol : BANSWRAS | ISIN : INE629D01020 | Industry : Textiles - Spinning - Synthetic / Blended |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-Jan-2025	29-Jan-2025	Quarterly Results	BANSWARA SYNTEX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter/ nine months ended 31st December 2024 along-with Limited Review Report of Auditor thereon Banswara Syntex Limited has submitted the Outcome of Board Meeting to the Exchange (As Per Bse Announcement Dated on 29.01.2025)
29-Oct-2024	05-Nov-2024	Quarterly Results	BANSWARA SYNTEX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 inter alia to consider and approve Un-Audited Standalone and consolidated Financial Results of the company for the quarter/ half year ended 30th September 2024 OUTCOME OF BOARD MEETING HELD ON 05 NOVEMBER 2024 FOR FINANCIAL RESULTS 1. Appointment of Mr. Ajay Sharma (DIN 06417150) as an Additional Director in the category of Non-Executive Independent Director w.e.f. 5th November 2024 2. Appointment of Mrs Kavita Soni (DIN 03063791) as an Additional Director in the category of Whole- time Director w.e.f 5th November 2024 3. Appointment of Mr. Ketan Kumar Dave as Company Secretary and Compliance Officer w.e.f 5th November 2024 4. Cessation of Dr. Vaijayanti Ajit Pandit (DIN 06742237) as an Independent Director w.e.f. 11th November 2024 Read less.. (As Per BSE Announcement Dated on 05.11.2024)
30-Jul-2024	06-Aug-2024	Quarterly Results	BANSWARA SYNTEX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve Intimation of Board Meeting schedule to be held on 6th August 2024 : Outcome of Board Meeting held on 6th August, 2024 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). Read less.. (As Per BSE Announcement Dated on 6.08.2024) Cessation of Company Secretary and Compliance Officer (KMP) and General manager (Legal) w.e.f. 30th August, 2024 (As Per BSE Announcement Dated on 07.08.2024)
04-May-2024	11-May-2024	Accounts	BANSWARA SYNTEX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2024 inter alia to consider and approve The Meeting of Board of Directors of the Company is schedule to be held on Saturday 11th May 2024 at Corporate office: 4th Floor Gopal Bhawan 199 Princess Street Mumbai inter-alia to transact the following :- i. Approve the Audited Financial Statements (Standalone and Consolidated) of the Company for the year ended 31st March 2024; ii. Approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March 2024; iii. Recommendation of the dividend on equity shares if any for the financial year ended 31st March 2024. 1. Approved the Audited Financial Results, statement of Assets & Liabilities and Cash Flow Statement for the quarter/year ended on 31st March, 2024 along-with Auditor's Report of Statutory Auditors of the Company and the same are enclosed herewith. 2. Approved the Standalone & Consolidated Audited Financial Statements for the year ended 31st March, 2024 along-with Auditor's Report. 3. Recommended Final Dividend of ? 1/-per equity share of ?5/- each for the financial year ended 31stMarch, 2024 (As per BSE Announcement Dated on 10/05/2024) Outcome of Board Meeting held on 11-05-2024 (As Per BSE Announcement Dated on 12.05.2024)
23-Jan-2024	29-Jan-2024	Quarterly Results	BANSWARA SYNTEX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter/Nine months ended 31st December 2023 along-with Auditors Report thereon; OUTCOME OF BOARD MEETING HELD ON 29TH JANUARY 2024 The Board of Directors of the Company in their meeting held on Monday, 29th January, 2024 at the Corporate office of the Company situated at 4th Floor, Gopal Bhawan, 199, Princess Street, Mumbai which commenced at 12:00 Noon and concluded at 13.42 PM, inter alia transacted the following business: Financial Results 1. Approved the Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended on 31st December, 2023 along-with Auditor's Report of Statutory Auditors of the Company (same are enclosed herewith). APPOINTMENT OF AN INDEPENDENT DIRECTOR 2. Approved the appointment of Shri Narendra Ambwani as Non-Executive Independent Director (DIN:00236658) of the company w.e.f. 29th January, 2024, subject to approval of Shareholders. (Attaching Brief profile of Shri Narendra Ambwani) The Board of Directors approved the appointment of Mr Narendra Ambwani in its Meeting held on 29th January, 2024, subject to approval of the shareholders (As Per BSE Announcement Dated on 29/01/2024) News papers cutting for Financial Results published on 30-01-2024 (As Per BSE Announcement Dated on 31/01/2024)
30-Oct-2023	06-Nov-2023	Quarterly Results	BANSWARA SYNTEX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby intimate that next Meeting of Board of Directors of the Company will be held on Monday 6th November 2023 at the Mumbai Office of the Company inter alia to :- 1. consider and approve Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter/half year ended 30th September 2023 along-with Auditors Report thereon; The Board of Directors of the Company in their meeting held on Monday, 6th November, 2023 at the Corporate office of the Company situated at 4th Floor, Gopal Bhawan, 199, Princess Street, Mumbai which commenced at 2:30 PM and concluded at 4:18 PM, inter alia transacted the following business: 1. Approved the Unaudited Standalone & Consolidated Financial Results along with the Statement of Assets and Liabilities and Cash Flow Statement for the quarter/half year ended on 30th September, 2023 along-with Auditor's Report of Statutory Auditors of the Company (same are enclosed herewith) (As Per BSE Announcement Dated on 06/11/2023)
29-Jul-2023	06-Aug-2023	Quarterly Results	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 Auditors Report thereon; 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
09-May-2023	15-May-2023	Quarterly Results	BANSWARA SYNTEX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 inter alia to consider and approve i. Approve the Audited Financial Statements (Standalone and Consolidated)of the Company for the year ended 31st March 2023; ii. Approve the Audited Financial Results(Standalone and Consolidated) of the Company for the quarter and year ended 31st March 2023; iii. Recommendation of the dividend on equity shares if any for the financial year ended 31st March 2023 and 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. 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., 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 Financial Results for Quarter/year ended on 31-03-2023 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. (As Per BSE Announcement Dated on 15.05.2023)
06-Feb-2023	13-Feb-2023	Quarterly Results	BANSWARA SYNTEX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve we hereby intimate that next Meeting of Board of Directors of the Company will be held on Monday 13th February 2023 at the Mumbai Office of the Company inter alia to :- 1. consider and approve Un-Audited Standalone and Consolidated Financial Results of the company for the quarter and nine months ended 31st December 2022 along-with Auditors Report thereon; Outcome of Board Meeting held on Monday, 13th February, 2023 Outcome of Board meeting held on 13-02-2023 With Revised Covering letter of outcome of Board Meeting held on 13-02-2023 (As Per BSE Announcement Dated on 13/02/2023)
05-Nov-2022	11-Nov-2022	Quarterly Results	BANSWARA SYNTEX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve consider and approve Un-Audited Standalone and Consolidated Financial Results of the company for the quarter ended 30th September 2022 along-with Auditors Report thereon; The Board of Directors of the Company in their meeting held on Friday, 11th November, 2022 at the at the Corporate office of the Company situated at 4th Floor, Gopal Bhawan, 199,Princess Street, Mumbai which commenced at 11:00 AM and concluded at 14:03 PM, inter alia transacted the following business: 1. Approved the Unaudited Financial Results along with the Statement of Assets and Liabilities and Cash Flow Statement for the quarter/half year ended on 30th September, 2022 along-with Auditor's Report of Statutory Auditors of the Company (same are enclosed herewith). (As Per BSE Announcement dated on 11.11.2022)
22-Jul-2022	31-Jul-2022	Quarterly Results	Quarterly Results BANSWARA SYNTEX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that next Meeting of Board of Directors of the Company will be held on Sunday, 31st July, 2022, at the Registered Office of the Company. The Board of Directors of the Company in their meeting held on Sunday, 31st July, 2022 at the Registered Office of the Company at Industrial Area, Dahod Road, Banswara, Rajasthan 327001 which commenced at 12.00 Noon and concluded at 2.58 P.M., (As Per BSE Announcement Dated on 31/07/2022)
16-Apr-2022	03-May-2022	Quarterly Results	Banswara Syntex Ltd has informed BSE that a meeting of Board of Directors of the Company is schedule to be held on May 03, 2022, inter alia, to transact the following: 1. Approve the Audited Financial Statement (Standalone and Consolidated) of the Company for the year ended March 31, 2022; 2. Approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2022; 3. Recommendation of the dividend on equity shares, if any for the financial year ended March 31, 2022 and 4. Recommendation of sub-division of the Company''s equity shares of face value of Rs. 5/- each and matters related thereto. Further, 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 open after expiring of 48 hours from declaration of the Audited Financial Results for quarter and year ended on March 31, 2022 for the Directors and Key Managerial Personnel/Designated Persons/ Connected Persons of the Company. The Board of Directors of the Company in their meeting held on Tuesday, 3rd May, 2022 at the Corporate office of the Company situated at 4th Floor, Gopal Bhawan, 199, Princess Street, Mumbai which commenced at 1.30 P.M. and concluded at 4.23 P.M., inter- alia transacted the following businesses : 1. Approved the Audited Financial Results, statement of Assets & Liabilities and Cash Flow Statement for the quarter/year ended on 31st March, 2022 along-with Auditor's Report of Statutory Auditors of the Company. The Board of Directors of the Company in their meeting held on Tuesday, 3rd May, 2022 has approved the appointment of Mr. Pankaj Gharat as a Chief Financial Officer of the Company with effect from 3rd May, 2022. (As Per BSE Announcement Dated on 03.05.2022) Banswara Syntex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 03, 2022, inter alia, has recommended Final Dividend of Rs. 2.50/-per equity share of Rs. 10/- each for the financial year ended March 31, 2022. (As Per BSE Announcement dated on 04.05.2022)
27-Jan-2022	03-Feb-2022	Quarterly Results	BANSWARA SYNTEX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 inter alia to consider and approve Pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby intimate that next 237th Meeting of Board of Directors of the Company for approval of Unaudited Financial Results for the quarter/nine months ended on 31st December 2021 will be held on Thursday 3rd February 2022 at 12.30 P.M. at Registered office of the Company. Dear Sir, Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, the Board of Directors of the Company in its 237th meeting held on Thursday, 3rd February, 2022 which commenced at 12.30 P.M. and concluded at 14.31 P.M. at Registered office of the Company, inter alia Approved the Unaudited Financial Results for the quarter/Nine Months ended on 31st December, 2021 and the Limited Review Report of Statutory Auditors of the Company (same are enclosed herewith). Further, 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 open from 6th February, 2022 for the Directors and Key Managerial Personnel/Designated Employees/Connected Persons of the Company. (As Per BSE Announcement dated on 03.02.2022)
25-Oct-2021	30-Oct-2021	Quarterly Results	Quarterly Results Outcome of Board Meeting held on 30th October 2021 (As per BSE Announcement Dated on 30/10/2021)
04-Aug-2021	10-Aug-2021	Quarterly Results	BANSWARA SYNTEX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that next 235th meeting of Board of Directors of the Company will be held on Tuesday, 10th August, 2021 at 12.00 Noon at the Registered Office of the Company inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results of the company for the quarter ended 30.06.2021 along-with Auditor's Report thereon Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and in continuation to our letter dated 30th June, 2021; the trading window for dealing in the securities of the Company has been closed and will be opened 48 hours after the announcement of financial results. This is for your information, please. Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, the Board of Directors of the Company in its 235th meeting held on Tuesday, 10th August, 2021 which commenced at 12.00 Noon and concluded at 14.36 P.M. at Registered office of the Company, inter alia Approved the Unaudited Financial Results for the quarter ended on 30th June, 2021 along-with Limited Review Report of Statutory Auditors of the Company (same are enclosed herewith). (As Per BSE Announcement dated on 10.08.2021) , We are enclosing herewith News paper cuttings of notice to shareholders for Meeting of Board of Directors of the company, held on 10th August, 2021 at registered office of the Company to take on record un-audited financial results for the quarter ended on 30.06.2021 . (As Per BSE Announcement Dated on 14/08/2021)

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Banswara Syntex Ltd

Board Meeting