| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 May 2025 | 9 May 2025 |
| Banswara Syntex Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March 2025 and to recommend dividend if any on equity shares of the Company for the financial year ended 31st March 2025. 1. Approved the Audited Standalone & Consolidated Financial Results, statement of Assets & Liabilities and Cash Flow Statement for the quarter and year ended on 31st March, 2025 along with Auditors Report of Statutory Auditors of the Company. 2. Recommended Final Dividend of Rs 1/-per equity share of Rs. 5/- each for the financial year ended 31st March, 2025. 3. Appointment of M/s. Mihen Halani & Associates, as the Secretarial Auditor of the Company for a period of 5 Consecutive Years i.e from FY 2025-26 to FY 2029-30 4. Appointment of M/s. Ankit Maheshwari & Associates, FRN:015518C, Chartered Accountants as Chief Internal Auditor of the Company (As Per BSE Announcement dated on 15.05.2025) | ||
| Board Meeting | 29 Jan 2025 | 22 Jan 2025 |
| BANSWARA SYNTEX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter/ nine months ended 31st December 2024 along-with Limited Review Report of Auditor thereon Banswara Syntex Limited has submitted the Outcome of Board Meeting to the Exchange (As Per Bse Announcement Dated on 29.01.2025) | ||
| Board Meeting | 5 Nov 2024 | 29 Oct 2024 |
| BANSWARA SYNTEX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 inter alia to consider and approve Un-Audited Standalone and consolidated Financial Results of the company for the quarter/ half year ended 30th September 2024 OUTCOME OF BOARD MEETING HELD ON 05 NOVEMBER 2024 FOR FINANCIAL RESULTS 1. Appointment of Mr. Ajay Sharma (DIN 06417150) as an Additional Director in the category of Non-Executive Independent Director w.e.f. 5th November 2024 2. Appointment of Mrs Kavita Soni (DIN 03063791) as an Additional Director in the category of Whole- time Director w.e.f 5th November 2024 3. Appointment of Mr. Ketan Kumar Dave as Company Secretary and Compliance Officer w.e.f 5th November 2024 4. Cessation of Dr. Vaijayanti Ajit Pandit (DIN 06742237) as an Independent Director w.e.f. 11th November 2024 Read less.. (As Per BSE Announcement Dated on 05.11.2024) | ||
| Board Meeting | 6 Aug 2024 | 30 Jul 2024 |
| BANSWARA SYNTEX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve Intimation of Board Meeting schedule to be held on 6th August 2024 : Outcome of Board Meeting held on 6th August, 2024 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). Read less.. (As Per BSE Announcement Dated on 6.08.2024) Cessation of Company Secretary and Compliance Officer (KMP) and General manager (Legal) w.e.f. 30th August, 2024 (As Per BSE Announcement Dated on 07.08.2024) | ||
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