B T Syndicate Ltd Share Price

8.90

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Aug-2019 - -
B.T. Syndicate Ltdhas 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)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, August 14, 2019, inter alia, to consider, approval of unaudited standalonefinancial results along with limited review report for the quarter ended June 30, 2019. Further, in terms of the Code of Internal Procedures and Conduct for Prevention of Insider Trading adopted by the Company, the Trading Window for dealing in equity shares of the Company is closed from Monday, July 1, 2019 until Friday, August 16, 2019 (both days inclusive) on account of declaration of financial results for the quarter ended June 30, 2019.
Board Meeting - 15-May-2019 - -
B.T. Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve The financial results for the period ended March 31, 2019 and other business matters B.T. Syndicate Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 21, 2019, inter alia: 1. To consider and approve the Financial Results along with Auditor Report under Regulation 33(3) (d) of SEBI (LODR) Regulation, 2015 for the financial year ended March 31, 2019. This intimation is requested to be taken on record as compliance of Regulation 29 of the SEBI (Listing obligation and Disclosure Requirements) Regulation 2015. 2. To consider increase in Authorised share capital of company and alteration of clause V of memorandum of association of Company pursuant to increase in authorised share capital; 3. To Consider Bonus issue of shares; 4. To decide date, time and venue of 36th Annual General Meeting of the Company; 5. To Consider, discuss and approve the appointment of Scrutinizer for scrutinizing the process in the 36th Annual General Meeting of the Company; 6. To approve the Directors Report for the financial year ended March 31, 2019 and notice convening the annual general meeting. 7. To change the Company name subject to the approval of members and all other necessary approvals, if any. Further pursuant to circular of BSE Limited regarding Trading restriction period SEBI (prohibition of Insider Trading) Regulation,2015 and in terms of the Companys code for Prevention of insider Trading the Trading Window for trading in the securities of the Company is already closed from April 04, 2019 for the Designated person of the Company and their immediate relatives till 48 hours after the declaration of Audited Financial Results for the Financial year ended March 31, 2019 Le. till May 23, 2019. 1. The Board of Director duly Considered and approved the Audited Standalone financial results of the Company for the quarter and year Ended on 31st March, 2019 along with the Auditor report thereon. We hereby enclose the following documents: A. Standalone Financial Results for the Year ended 31st March, 2019. B. Statement of Assets and Liability C. Reports of the Auditor D. Declaration about unmodified opinion of Auditor on financial Results Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Unaudited Financial Results for the year ended on 31st March 2019, along with the Report from the Auditor duly approved by the Board of Directors. 2. Considered and fixed the date, time, and venue of the 36th Annual General Meeting to be held on 13th June, 2019 at 02:00pm at it Registered Office situated at AA - 47, Salt Lake City Sec - 1, BL-AA, Kolkata - 700064. West Bengal. 3. Considered and approved the Draft Notice of AGM and Directors Report for the upcoming 36th AGM of the company. 4. Recommended to the shareholders, increase in authorized share capital of the company by Rs 4,75,00,000 and alteration of clause V of Memorandum of association of the company pursuant to increase in authorised share capital. 5. Recommended Bonus Issue in the ratio of 4 equity shares for every 5 equity shares held as on record date, subject to shareholders approval( Board Shall intimate the record date in due course). 6. Considered and approved the appointment of Jaymin Modi and Co as the scrutinizer for scrutinizing the process in the 36th Annual General Meeting of the Company. 7. Considered and approved the change in Name of the Company from B.T. Syndicate Ltd to Nivaka Fashions Ltd, subject to approval of members and all other necessary approvals, if any. B.T. Syndicate Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2019, inter alia, has recommended Bonus Issue in the ratio of 4 equity shares for every 5 equity shares held as on record date, subject to shareholders approval (Board Shall intimate the record date in due course). (As Per BSE Announcement Dated On 21/05/2019)
Board Meeting - 29-Mar-2019 - -
B.T. Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2019 ,inter alia, to consider and approve 1.To review the performance of non-independent directors and the Board as a Whole. 2.To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors; 3.To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. We wish to inform you that the meeting of the Independent Directors of the Company was held today, 30th March, 2019 at a shorter notice to consider the following: 1.Reviewed the performance of Non-Independent Directors and the Board as a Whole. 2.Reviewed the performance of the Chairperson of the Company. 3.Assessed the quality, quantity and timeliness of flow of information between the Company management and the Board. (As Per BSE Announcement Dated On 30/03/2019)
Board Meeting - 06-Feb-2019 - -
B.T. Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve B.T. Syndicate Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, 1. To consider and approve the Financial Results along with the Limited Review Report for the Quarter ended on 31st December, 2018. 2.To consider and approve the Shifting of Registered office of the Company from the State of Kolkata to State of Maharashtra subject to the approval of Shareholders and other relevant authorities. The Board Meeting to be held on 14/02/2019 has been revised to 14/02/2019 (As Per BSE Announcement Dated 07.02.2019) Pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform your good self that the Board of Directors of the Company in their meeting held on Thursday, 14th February, 2019 at 03:30 P.M. at its Registered Office has: 1.Approved the Unaudited Financial Results along with the Limited Review Report (Standalone) for the Quarter and Nine months ended on 31ST December, 2018. (As Per BSE Announcement Dated on 14/02/2019)