Banswara Syntex Ltd. — AGM Information 2019

Sep 5, 2019

BSL/ SEC/ 19

To, Department of Corporate Services, BSE Ltd., 25th Floor, P.]. Towers, Da lal Street, Fort, Mumbai 400 001

3n1 September, 2019

To, The Ma nager, Na tio na l Stock Excha nge of India Ltd. 5' ^h Floor, Excha nge Plaza Bandra (E), Mumbai-400 051

Scri p Code No.503722

Symbol " BANSWRAS"

Dear Sir/ Mad am,

Su b: Intimation of Annu al General Meeting Book Closure and Record Date

Pursuan t to Regu lati on 42 of the Secur ities and Exchange Board of India (Listing Obliga tions and Disclosu re Requirements), Regulations, 2015, Please to infor m that the 43,d An nua l General Meeting shall be held on Friday, 27th September, 2019 at 11.00 a.m., a t Registered Office: Industrial Area, Dahod Road, Post Box No.21, Banswara-327001 (Rajasthan), and we wish to inform you that the Registers of Members and Share Transfer Books of the Company will remain close as follows:

Ty pe of Security & up Paid lue va	Book Closure (Both days inclusive)		Purpose
	From	To
Equity Shares of RS.17,11,60,420	21.09.2019	27.09.2019	Annual For 43,d Gene ral Meeting and payment of dividend Rs.1.00 per eq uity Rs, 10/- shares of each of the Company for the year 2018-19.

Also 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 finan cial year 2018-19 and (b) de termining the members eligible to vote on all reso lutio ns set out in the Notice.

Please take the same on record.

Thanking You, Yours fa ithfully For BANSWARA SYNTEX LIMITED

lo:mail: illluil!lban'iiWil£ilfilbrICs.cum

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