Board Meetings for BANSWRAS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BANSWRAS | Banswara Syntex Limited | 14 Feb 2018 | Results | For approval of Unaudited Financial Results for Quarter/Nine months ended December 31, 2017. | |
| BANSWRAS | Banswara Syntex Limited | 12 Dec 2017 | Results | for approval of Unaudited Financial Results for Quarter/Half Year ended September 30, 2017 | |
| BANSWRAS | Banswara Syntex Limited | 08 Sept 2017 | Results | For approval of Unaudited Financial Results for Quarter ended June 30, 2017, | |
| BANSWRAS | Banswara Syntex Limited | 25 May 2017 | Results/Dividend | Inter alia to:- 1) To consider and approve standalone and Consolidated Audited Financial Statement for the year ended March 31, 2017 alongwith Auditor s Report; 2) To consider and approve Audited financial results of the company for the quarter & year ended March 31, 2017 alongwith Auditor s Report; 3) To recommend payment of dividend on equity shares for the year 2016-17. | |
| BANSWRAS | Banswara Syntex Limited | 10 Feb 2017 | Results/Others | Inter alia to:- 1. Consider and approve Unaudited Financial Results for the quarter/ nine months ended on December 31, 2016 and 2. Make allotment of shares pursuant to order of Hon'ble High Court of Rajasthan for sanctioning Scheme of Amalgamation. | |
| BANSWRAS | Banswara Syntex Limited | 27 Oct 2016 | Results | inter alia to consider and approve Unaudited Financial Results for the quarter ended on September 30, 2016. | |
| BANSWRAS | Banswara Syntex Limited | 08 Aug 2016 | Results | Inter alia to consider and approve Unaudited Financial Results for the quarter ended on June 30, 2016. Further, in accordance with the Company s Code of conduct for Prevention of Insider Trading, the Trading Window for dealing in the shares of the Company will remain closed from August 1, 2016 to August 10, 2016 (both days inclusive) for the Directors, Promoters and Key Management Personnel of the Company. | |
| BANSWRAS | Banswara Syntex Limited | 23 May 2016 | Results/Dividend | inter alia to transact below agenda/business for the year ended March 31, 2016 : 1) To consider and approve standalone and consolidated Audited Financial Statement for the year ended March 31, 2016 alongwith Auditor s Report; 2) To consider and approve Audited financial results (Standalone and Consolidated) of the company for the quarter & year ended March 31, 2016 alongwith Auditor s Report; 3) To recommend payment of final dividend for the year 2015-16; | |
| BANSWRAS | Banswara Syntex Limited | 11 Feb 2016 | Results | inter alia to consider and approve Unaudited Financial Results for the quarter/nine months period ended on 31st December, 2015. | |
| BANSWRAS | Banswara Syntex Limited | 04 Nov 2015 | Results | To consider unaudited quarterly/half yearly working results for the quarter/half year ended on September 30, 2015. | |
| BANSWRAS | Banswara Syntex Limited | 14 Aug 2015 | Results | To consider unaudited quarterly working results for the quarter ended on June 30, 2015. | |
| BANSWRAS | Banswara Syntex Limited | 27 May 2015 | Results/Dividend | Inter alia to consider: 1. Audited financial results of the Company for the year ended March 31, 2015. 2. Auditor's report on Annual Accounts for the year 2014-15; 3. Recommending payment of dividend for the year 2014-15; 4. Amalgamation of Banswara Global Limited (wholly-owned subsidiary company) with Banswara Syntex Limited (holding company). | - |
| BANSWRAS | Banswara Syntex Limited | 13 Feb 2015 | Results | To consider unaudited quarterly working results for the quarter ended on December 31, 2014. | - |
| BANSWRAS | Banswara Syntex Limited | 12 Nov 2014 | Results/Others | To consider following agenda item interalia other items: 1. To take on record Unaudited Quarterly/Half yearly working results reviewed by the auditors for the Quarter/Half year ended September 30, 2014. 2. Merger of Banswara Global Limited (a 100% subsidiary of the company) with the Company. 3. Conversion of 920000 warrants issued on preferential basis in to equal number of equity shares to promoters and promoter group. | - |
| BANSWRAS | Banswara Syntex Limited | 13 Aug 2014 | Results | To consider unaudited quarterly working results for the quarter ended on June 30, 2014 |