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Banswara Syntex Ltd. Board/Management Information 2021
61853_rns_2021-08-04_1150de25-f80c-48f4-bdc2-c665a298aef5.pdf
Board/Management Information
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BSL/SEC/21
BSE Limited Listing Deptt. Floor 25, P.J. Towers Dalal Street MUMBAI-400001
4th August, 2021
National Stock Exchange of India Ltd. Listing Department Exchange Plaza Bandra-Kurla Complex Bandra (East), MUMBAI - 400 051
Code No.503722
Symbol" BANSWRAS"
Subject:- Intimation for Meeting of Board of Directors of the Company.
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.
Thanking You,
Yours Faithfully For BANSWARA SYNTEX I (H.P. KHARWAL) CE OFFICER COMPANY SECRETAR
BANSWARA SYNTEX LIMITED CORPORATE OFFICE
5th Floor, Gopal Bhawan, 199, Princess Street, Mumbai - 400 002 Tel: +91 22 66336571-76 | Fax: +91 22 2206 4486 Email: [email protected]
REGISTERED OFFICE & MILLS Industrial Area, Dahod Road, Banswara - 327 001 (Rajasthan) Tel: +91 2962 240690 - 93, 257676 - 81 Email: [email protected]
An IS / ISO 9001: 2008 Company | CIN : 1.24302RJ1976PLC001684 | www.banswarasyntex.com