Board Meetings for BANSWRAS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BANSWRAS | Banswara Syntex Limited | 24 May 2014 | Results/Dividend | Inter alia, will consider following major issues: (1) Audited working results of the Company for the year ended March 31, 2014.(2). Auditor's Report on Annual Accounts for the year 2013-14.(3). To consider and recommend for payment of dividend for the year 2013-14.(4). Re-appointment of Shri R. L. Toshniwal, Chairman, Shri Ravindra Kumar Toshniwal, Managing Director, Shri Rakesh Mehra, Vice Chairman and Shri Shaleen Toshniwal, Jt. Managing Director.(5). Increase in the borrowing powers of the Company and Increase in power to mortgage/charge.(6). Approval of the CSR policy of the Company.(7). Any other items for compliance of the provisions of new Company's Act, 2013. | |
| BANSWRAS | Banswara Syntex Limited | 12 Feb 2014 | Results | To consider unaudited quarterly/nine months working results for the quarter/nine months ended December 31, 2013. | - |
| BANSWRAS | Banswara Syntex Limited | 13 Nov 2013 | Results/Others | The agenda item includes:- 1) To take on record Unaudited Quarterly/ Half yearly Working Results, reviewed by the auditors for the Quarter/ Half year ended September 30, 2013. 2) To consider allotment of equity shares to person other than promoter i.e. Foreign Institutional Investors (FIIs) and convertible warrants to promoters and promoter group. | - |
| BANSWRAS | Banswara Syntex Limited | 08 Aug 2013 | Results/Others | The Company had informed the Exchange regarding a Board meeting to be held on August 08, 2013 to consider unaudited quarterly working results for the quarter ended on June 30, 2013. The Company has now informed the Exchange that in the aforesaid board meeting, besides the agenda items already informed, the board shall also consider the following: (1) To consider the allotment of Warrants on Preferential basis each warrant convertible into one Equity Share to an extent of 15% paid up capital of the Company. This allotment of Warrants on Preferential basis shall be done to the Promoters, Promoters' Groups, Financial Institutions, Foreign Financial Institutions, Mutual Fund, Strategic Investors, Employees of the Company etc. etc., (2) Purchase of Equity Shares of Carreman Fabrics India Limited a Joint Venture Company of Banswara Syntex Limited and Carreman, France. Company to buy the Shares from Carreman France., (3) Any other issue related to the aforesaid agenda items. (Purpose Revised) | - |
| BANSWRAS | Banswara Syntex Limited | 08 Aug 2013 | Results | To consider unaudited quarterly working results for the quarter ended on June 30, 2013. | - |
| BANSWRAS | Banswara Syntex Limited | 24 May 2013 | Results/Dividend | To consider following major issues: 1) Audited working results of the Company for the year ended 31.03.2013. 2) Auditor's Report on Annual Accounts for the year 2012-13. 3) To consider and recommend for payment of dividend for the year 2012-2013. | - |
| BANSWRAS | Banswara Syntex Limited | 04 Feb 2013 | Results | To consider unaudited quarterly working results for the quarter ended on December 31, 2012. | - |
| BANSWRAS | Banswara Syntex Limited | 06 Nov 2012 | Un-audited Financial Results | To consider unaudited quarterly working results for the quarter ended on September 30, 2012. | - |
| BANSWRAS | Banswara Syntex Limited | 06 Aug 2012 | Un-audited Financial Results | To consider unaudited quarterly working results for the quarter ended on June 30, 2012. | - |
| BANSWRAS | Banswara Syntex Limited | 21 May 2012 | Results/Dividend | The Board will consider following major issues : (1) Audited working results of the Company for the year ended March 31, 2012; (2) Auditor's Report on Annual Account for the year 2011-12; (3) To consider and recommend for payment of dividend for year 2011-12; (4) To take note of Nomination of Shri C. P. Ravindranath, Nominee Director of Exim Bank in place of Shri R. Swaminathan; (5) To issue Postal Ballot notice for approval of Resolution U/S 293(1)(d) & 293(1)(a). | - |
| BANSWRAS | Banswara Syntex Limited | 13 Feb 2012 | Un-audited Financial Results | To consider Unaudited Quarterly / nine months working results for the quarter/nine months ended on December 31, 2011. | - |
| BANSWRAS | Banswara Syntex Limited | 11 Nov 2011 | Un-audited Financial Results | For taking on unaudited quarterly working results reviewed by the auditors for the quarter ended on September 30, 2011. | - |
| BANSWRAS | Banswara Syntex Limited | 28 Jul 2011 | Un-audited Financial Results | For taking on unaudited working results for the quarter ended on June 30, 2011. | - |
| BANSWRAS | Banswara Syntex Limited | 16 May 2011 | Results/Dividend | The Board will consider following major issues : (1) Audited working results of the Company for the year ended March 31, 2011; (2) Auditor's Report on Annual Accounts for the year 2010-11; (3) To consider and recommend for payment of final dividend for the year 2010-11. Besides above, all other regular agenda items shall be considered in the meeting for the operation of the Company. | - |
| BANSWRAS | Banswara Syntex Limited | 06 Feb 2011 | Un-audited Financial Results | For taking on unaudited quarterly working results reviewed by the auditors for the quarter ended on December 31, 2010. | - |