Skip to main content
Year archive

Banswara Syntex Ltd. — 2019 filings

All 103 regulatory filings released by Banswara Syntex Ltd. (BANSWRAS) in 2019, sourced directly from the official regulator.

103 Filings
2019 Period
2019 filings (103)
Filing Released Lang
Trading Window
Regulatory Filings
2019-12-31 English
We would like to inform you that as per the Company''s minimum Standards Code of Conduct to regulate, monitor and report trading by its Employees and other Connected persons under SEBI ....
Regulatory Filings
2019-12-31 English
Related Party Transactions
Regulatory Filings
2019-12-04 English
In reference to the compliance of disclosure of Related Party Transactions in terms of Regulation 23(9) of the SEBI (Listing Obligation s and Disclosure Requirements) Regulations, 2015, we are ....
Regulatory Filings
2019-12-04 English
In reference to the compliance of disclosure of Related Party Transactions in terms of Regulation 23(9) of the SEBI (Listing Obligation s and Disclosure Requirements) Regulations, 2015, we are ....
Regulatory Filings
2019-12-04 English
Updates
Regulatory Filings
2019-11-13 English
We are enclosing herewith copies of newspaper cuttings of Rajasthan Patrika and Business Standard, in which Company's unaudited Financial Results were published for the quarter/half year ....
Regulatory Filings
2019-11-13 English
Dear Sir, Pursuant to Regulation 33 of the SEBI (LODR), The Board of Directors of the Company in its 228th meeting held on Monday, 11th November, 2019 which commenced at 01.30 ....
Regulatory Filings
2019-11-11 English
Dear Sir, Pursuant to Regulation 33 of the SEBI (LODR), The Board of Directors of the Company in its 228th meeting held on Monday, 11th November, 2019 which commenced at 01.30 ....
Regulatory Filings
2019-11-11 English
Financial Result Updates
Regulatory Filings
2019-11-11 English
Outcome of Board Meeting
Regulatory Filings
2019-11-11 English
Updates
Regulatory Filings
2019-11-05 English
We are enclosing herewith News paper cuttings of notice to shareholders for Meeting of Board of Directors of the company, to be held on 11th November, 2019 at Mumbai to take on record un-audited ....
Regulatory Filings
2019-11-05 English
Board Meeting — Financial Results
Regulatory Filings
2019-11-04 English
BANSWARA SYNTEX LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) ....
Regulatory Filings
2019-11-04 English
In terms of regulation 40 of the Securities and Exchange Board of India (Listing obligations & disclosure requirements) regulations 2015, we are enclosing herewith a certificate received ....
Regulatory Filings
2019-10-19 English
Sub: Compliance Certificate for the half year ended 30th September, 2019. Pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure ....
Regulatory Filings
2019-10-09 English
Updates
Regulatory Filings
2019-10-09 English
please find enclosed herewith a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th September, 2019 as received from ....
Regulatory Filings
2019-10-09 English
Trading Window
Regulatory Filings
2019-10-01 English
Sub: Intimation of closure of Trading Window in terms of SEBI (Prohibition of (Insider Trading) Regulation 2015 Dear Sir/Madam, We would like to inform you that as ....
Regulatory Filings
2019-10-01 English
Change in Director(s)
Regulatory Filings
2019-09-28 English
This is to inform you that the 43rd AGM of the Company was held on 27th September, 2019 at Registered Office of the Company at Industrial Area, Dahod Road, Banswara-327001( Rajasthan), ....
Regulatory Filings
2019-09-28 English
Shareholders meeting
Regulatory Filings
2019-09-28 English
Sub: - Scrutinizer''s report on remote e-voting and polling conducted at the AGM dated 27th September 2019 Dear Sir, With reference to above captioned subject, we are ....
Regulatory Filings
2019-09-28 English
Shareholders meeting
Regulatory Filings
2019-09-28 English
Sub; Compliance under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015- Summary of the Proceedings of 43rd Annual ....
Regulatory Filings
2019-09-28 English
Credit Rating
Regulatory Filings
2019-09-16 English
Sub: - ICRA credit Rating for Bank facilities of Banswara Syntex Ltd. (b). ICRA Rating on the Rs.30 Crores Fixed Deposits Programme of Banswara Syntex Ltd. Dear Sir, ....
Regulatory Filings
2019-09-16 English
Updates
Regulatory Filings
2019-09-05 English
Subject:- Newspaper publication of the Notice of the 43rd Annual General Meeting, Book Closure and E-voting. With reference to the Captioned subject matter, Please find attached ....
Regulatory Filings
2019-09-05 English
Banswara Syntex Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 27, 2019 (both days inclusive) ....
Regulatory Filings
2019-09-05 English
AGM/Book Closure
Regulatory Filings
2019-09-05 English
The Company has fixed Friday, 20th September, 2019 as the "Record Date" for the purpose of: (a) determining the members eligible to receive dividend for the financial year 2018-19 and ....
Regulatory Filings
2019-09-03 English
We wish to inform you that the Registers of Members and Share Transfer Books of the Company will remain close as follows: Book Closure from 21.09.2019 to 27.09.2019(Both days inclusive)Purpose ....
Regulatory Filings
2019-09-03 English
Sub: Notice of 43rd AGM along with Annual Report for the financial year 2018-19 Pursuant to Regulation 34 (1) of Securities and Exchange Board of India (Listing Obligations and ....
Regulatory Filings
2019-09-02 English
On 22nd August, 2019, we have received a letter from Parasmal Gehlot intimating about the loss of 20 Equity Shares of the Company. In compliance pursuance to Regulation 39(3) of SEBI (Listing ....
Regulatory Filings
2019-08-22 English
Updates
Regulatory Filings
2019-08-20 English
We are enclosing herewith copies of newspaper cuttings of Dainik Bhaskar and Business Standard, in which Company's unaudited Financial Results were published for the quarter ended on 30th June, 2019.
Regulatory Filings
2019-08-20 English
Financial Result Updates
Regulatory Filings
2019-08-14 English
Outcome of Board Meeting
Regulatory Filings
2019-08-14 English
Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, The Board of Directors of the Company in its 227th meeting held on Wednesday, 14th August, 2019 which commenced at 12.15 ....
Regulatory Filings
2019-08-14 English
Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, The Board of Directors of the Company in its 227th meeting held on Wednesday, 14th August, 2019 which commenced at 12.15 ....
Regulatory Filings
2019-08-14 English
Updates
Regulatory Filings
2019-08-07 English
We are enclosing herewith News paper cuttings of notice to shareholders for Meeting of Board of Directors of the company, to be held on 14th August, 2019 at Mumbai to take on record un-audited ....
Regulatory Filings
2019-08-07 English
On 6th August, 2019, we have received a letter from Jeetendra Bawarmal Jain intimating about the loss of 100 Equity Shares of the Company. In compliance pursuance to Regulation 39(3) of ....
Regulatory Filings
2019-08-07 English
Board Meeting — Financial Results
Regulatory Filings
2019-08-06 English
BANSWARA SYNTEX LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) ....
Regulatory Filings
2019-08-06 English
Updates
Regulatory Filings
2019-07-26 English
Please find enclosed a copy each of the Notice published in the 'Business Standard' English Newspaper and 'Nafa Nuksan' Hindi Newspaper for the attention of equity shareholders of the company ....
Regulatory Filings
2019-07-26 English
Updates
Regulatory Filings
2019-07-24 English
Sub: Submission of certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th June, 2019. With reference to ....
Regulatory Filings
2019-07-24 English
Investor Presentation
Regulatory Filings
2019-07-13 English
Investors Presentation on Financial Results of Q4 of FY19
Regulatory Filings
2019-07-13 English
Trading Window
Regulatory Filings
2019-07-04 English
We would like to inform you that as per the Company''s minimum Standards Code of Conduct to regulate, monitor and report trading by its Employees and other Connected persons under SEBI ....
Regulatory Filings
2019-07-04 English
In reference to the compliance of disclosure of Related Party Transactions in terms of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ....
Regulatory Filings
2019-06-06 English
Related Party Transactions
Regulatory Filings
2019-06-06 English
Code of Conduct under SEBI(PIT) Reg., 2015
Regulatory Filings
2019-06-04 English
This is to inform that pursuant to Regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 and SEBI (Prohibition of Insider Trading (Amendment) Regulations, 2018, an ....
Regulatory Filings
2019-06-04 English
Updates
Regulatory Filings
2019-06-04 English
We are enclosing herewith copies of newspaper cuttings of Rajasthan Patrika and Business Standard, in which Company's Audited Financial Results were published for the quarter/year ended ....
Regulatory Filings
2019-06-04 English
Pursuant to Regulation 33 of the SEBI (LODR) , The Board of Directors of the Company in its 226th meeting held on Thursday, 30th May, 2019 which commenced at 2.00 P.M. and concluded at ....
Regulatory Filings
2019-05-30 English
Dividend
Regulatory Filings
2019-05-30 English
Pursuant to Regulation 33 of the SEBI (LODR) , The Board of Directors of the Company in its 226th meeting held on Thursday, 30th May, 2019 which commenced at 2.00 P.M. and concluded at ....
Regulatory Filings
2019-05-30 English
Financial Result Updates
Regulatory Filings
2019-05-30 English
Outcome of Board Meeting
Regulatory Filings
2019-05-30 English
Pursuant to Regulation 33 of the SEBI (LODR) , The Board of Directors of the Company in its 226th meeting held on Thursday, 30th May, 2019 which commenced at 2.00 P.M. and concluded at ....
Regulatory Filings
2019-05-30 English
On 27th May, 2019, we have received a letter from Clotilda D'Souza intimating about the loss of 600 Equity Shares of the Company. In compliance pursuance to Regulation 39(3) of SEBI (Listing ....
Regulatory Filings
2019-05-29 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-28 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2019-05-24 English
Price movement
Regulatory Filings
2019-05-24 English
Updates
Regulatory Filings
2019-05-23 English
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, 2019 at Mumbai to take on record Audited ....
Regulatory Filings
2019-05-23 English
Trading Window
Regulatory Filings
2019-05-21 English
Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that next 226th meeting of Board of Directors of the Company ....
Regulatory Filings
2019-05-21 English
BANSWARA SYNTEX LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Subject:- Intimation for ....
Regulatory Filings
2019-05-21 English
Board Meeting — Financial Results/Dividend/Other business matters
Regulatory Filings
2019-05-21 English
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 ....
Regulatory Filings
2019-05-01 English
Shareholders meeting
Regulatory Filings
2019-05-01 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-27 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-27 English
In terms of regulation 40(9) of the Securities and Exchange Board of India (Listing obligations & disclosure requirements) regulations 2015, we are enclosing herewith a certificate received ....
Regulatory Filings
2019-04-26 English
Reg: Intimation about issue of Duplicate Share Certificate. On 18th April, 2019, we have received a letter from Arun Kumar Lohia intimating about the loss of 50 Equity Shares of ....
Regulatory Filings
2019-04-19 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-12 English
Sub: Compliance Certificate for the half year ended 31st March, 2019. Pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure ....
Regulatory Filings
2019-04-08 English
Updates
Regulatory Filings
2019-04-03 English
Sub: Newspaper advertisement for notice of Postal Ballot Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing obligation and ....
Regulatory Filings
2019-04-03 English
On 2nd April, 2019, we have received a letter from Saroj Gupta intimating about the loss of 100 Equity Shares of the Company. In compliance pursuance to Regulation 39(3) of SEBI (Listing ....
Regulatory Filings
2019-04-02 English
Credit Rating
Regulatory Filings
2019-04-01 English
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 ....
Regulatory Filings
2019-04-01 English
Shareholders meeting
Regulatory Filings
2019-03-29 English
We would like to inform you that seeking for approval of members of the company by way of Special Resolution for continuation of directorship of Shri Jagdeesh Mal Mehta, independent director ....
Regulatory Filings
2019-03-29 English
Dear Sir, Reg: Intimation about issue of Duplicate Share Certificate. On 11th March, 2019, we have received a letter from Dinesh Kumar Badula intimating about the loss ....
Regulatory Filings
2019-03-12 English
Demise
Regulatory Filings
2019-02-21 English
Dear Sir, We regret to inform you about the sad demise of Shri R.L. Toshniwal, Chairman of the Company on 21st February, 2019. Shri R.L. Toshniwal was promoter, ....
Regulatory Filings
2019-02-21 English
Updates
Regulatory Filings
2019-02-13 English
Investor Presentation
Regulatory Filings
2019-02-13 English
Outcome of Board Meeting
Regulatory Filings
2019-02-11 English
Financial Result Updates
Regulatory Filings
2019-02-11 English
Updates
Regulatory Filings
2019-02-06 English
Trading Window
Regulatory Filings
2019-02-02 English
Board Meeting — Financial Results
Regulatory Filings
2019-02-02 English