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Banswara Syntex Ltd. AGM Information 2018
61853_rns_2018-08-28_d8c6b445-fed3-41d5-8ea0-66ba7beb72e2.pdf
AGM Information
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BSL/SEC/18
28th August, 2018
To, Department of Corporate Services, BSE Ltd., zs« Floor, P.J. Towers, Dalal Street, Fort, Mumbai 400 001
To, The Manager, National Stock Exchange of India Ltd. 5th Floor, Exchange Plaza Bandra (E), Mumbai-400 051
Scrip Code No.503722
Symbol" BANSWRAS"
Dear SiT/Madam,
Sub: Intimation of Book Closure and Annual General Meeting
Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. We wish to inform you that the Registers of Members and Share Transfer Books of the Company will remain close as follows:
| Typeof Security & | Book Closure | Purpose | |
|---|---|---|---|
| Paid upvalue | (Both davs inclusive) | ||
| ".--,._---~ | FrojfC, | 'Ttl' | ~_~~~,,-,--~~ |
| Equity Shares ofRs.17,1l,60,420 | 18.09.2018 | 24.09.2018 | For42ndAnnualGeneralMeeting andpaymentof dividendRs.1.00 per equityshares of Rs. 10/-each of the Companyfor the year 2017-18. |
Please note that the next 42nd Annual General Meeting shall be held on Monday, 24"'September, 2018 at 4.00 p.m., at Registered Office: Industrial Area, Dahod Road, Post Box No.21, Banswara-327001 (Raj.),
Please take the same on record.
Thanking You,
B.'\NSWARA S'fNTEXUMJTED cottrORATli OJ:IIC£ Sill HOM,GOJialllhaWilIl, 199, I'rfnccss street, MumlJ:ll ,1000112 Tel; +!J1226HJ:i6571·7G II::ili; +!J12 210B'H06 Rmnil ; [email protected]'1ll1
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