| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 May 2026 | 13 May 2026 |
| Banswara Syntex Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Year ended 31st March 2026 and to Recommend Dividend If any on equity shares of the Company for the financial year ended 31st March 2026. 1. Approved the Audited Standalone and Consolidated Financial Results for the 4th quarter and Financial Year ended on 31st March, 2026, Statement of Assets and Liabilities as at that date and Cash Flow Statement for the year ended 31st March, 2026 along with Auditors Report 2. Recommended Final Dividend of Rs.1/- per equity share of Rs.5/- each for the financial year ended 31st March, 2026, subject to the approval of the members at the ensuing Annual General Meeting of the Company. (As per BSE announcement dated on :19.05.2026) | ||
| Board Meeting | 10 Feb 2026 | 4 Feb 2026 |
| Banswara Syntex Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve Unaudited Financial Results For Quarter And nine months ended 31.12.2025. Please find attached letter for outcome of Board Meeting (As Per BSE Announcement Dated on: 10/02/2026) | ||
| Board Meeting | 10 Nov 2025 | 4 Nov 2025 |
| Banswara Syntex Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve Unaudited Financial results for the quarter and half year ended 30.09.2025 Please find attached letter for outcome of Board Meeting (As Per BSE Announcement Dated on:10.11.2025) | ||
| Board Meeting | 6 Aug 2025 | 31 Jul 2025 |
| Quarterly Results- Banswara Syntex Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 ,inter alia, to consider and approve Unaudited Financial results for the quarter ended 30.06.2025. Please find attached letter for outcome of Board Meeting (As Per BSE Announcement Dated on: 06/08/2025) | ||
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